Introduction
Watch Company
R
RAVENS GROUP LTD
RAVENS GROUP LTD is an active company incorporated on 13 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RAVENS GROUP LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14167194
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 15 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
79 Ravensdale Road London, N16 6TH,
Previous Addresses
208 Craven Park Road London N15 6AE England
From: 27 June 2022To: 12 June 2023
69 Watermint Quay London N16 6DN England
From: 13 June 2022To: 27 June 2022
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SCHNECK, Pinches Elimielech
ActiveRavensdale Road, LondonN16 6TH
Born February 1992
Director
Appointed 13 Jun 2022
SCHNECK, Pinches Elimielech
Ravensdale Road, LondonN16 6TH
Born February 1992
Director
13 Jun 2022
Active
SCHNECK, Chana
ResignedRavensdale Road, LondonN16 6TH
Born November 1992
Director
Appointed 13 Jun 2022
Resigned 14 Jun 2024
SCHNECK, Chana
Ravensdale Road, LondonN16 6TH
Born November 1992
Director
13 Jun 2022
Resigned 14 Jun 2024
Resigned
SCHNECK, Hersch
ResignedRavensdale Road, LondonN16 6TH
Born October 1971
Director
Appointed 13 Jun 2022
Resigned 14 Jun 2024
SCHNECK, Hersch
Ravensdale Road, LondonN16 6TH
Born October 1971
Director
13 Jun 2022
Resigned 14 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Pinches Elimielech Schneck
ActiveRavensdale Road, LondonN16 6TH
Born February 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Mr Pinches Elimielech Schneck
Ravensdale Road, LondonN16 6TH
Born February 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2022
Active
Filing History
16
Description
Type
Date Filed
Document
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2024
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022