About

Registered Number: 03457517
Date of Incorporation: 29/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 10 Palm Court, Queen Elizabeths Walk, London, N16 5XA

 

Founded in 1997, Ravenscourt Securities Ltd has its registered office in London, it's status at Companies House is "Active". Rand, Rivka is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAND, Rivka 24 August 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 09 November 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 17 November 2017
AP01 - Appointment of director 17 January 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 08 November 2016
AP03 - Appointment of secretary 26 August 2016
AA - Annual Accounts 22 December 2015
MR04 - N/A 03 December 2015
AR01 - Annual Return 24 November 2015
MR04 - N/A 13 November 2015
MR04 - N/A 13 November 2015
MR04 - N/A 13 November 2015
MR04 - N/A 05 November 2015
MR04 - N/A 05 November 2015
MR04 - N/A 05 November 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 November 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 10 June 2008
395 - Particulars of a mortgage or charge 30 April 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 08 December 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 16 February 2006
225 - Change of Accounting Reference Date 18 June 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 12 January 2005
287 - Change in situation or address of Registered Office 26 August 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 17 January 2004
395 - Particulars of a mortgage or charge 06 September 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 15 August 2002
225 - Change of Accounting Reference Date 12 November 2001
363s - Annual Return 08 November 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 09 November 1999
225 - Change of Accounting Reference Date 09 August 1999
363s - Annual Return 19 March 1999
395 - Particulars of a mortgage or charge 17 February 1998
288b - Notice of resignation of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
287 - Change in situation or address of Registered Office 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
NEWINC - New incorporation documents 29 October 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 June 2010 Fully Satisfied

N/A

Legal charge 02 June 2010 Fully Satisfied

N/A

Legal charge 02 June 2010 Fully Satisfied

N/A

Legal charge 02 June 2010 Fully Satisfied

N/A

Legal charge 29 April 2008 Fully Satisfied

N/A

Legal charge 19 August 2003 Fully Satisfied

N/A

Mortgage debenture 10 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.