About

Registered Number: 02208772
Date of Incorporation: 28/12/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Parkway House, Sheen Lane, East Sheen, London, SW14 8LS,

 

Founded in 1987, Ravensthorpe Holdings Ltd have registered office in East Sheen, London, it's status is listed as "Active". The current directors of the business are George, Peter Rowland, Sheldrake, Josephine Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Peter Rowland N/A 11 October 1999 1
SHELDRAKE, Josephine Francis 11 October 1999 18 December 2018 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 18 August 2020
DS01 - Striking off application by a company 11 August 2020
CS01 - N/A 27 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 11 March 2019
AA01 - Change of accounting reference date 08 January 2019
AD01 - Change of registered office address 02 January 2019
AP01 - Appointment of director 27 December 2018
AP01 - Appointment of director 27 December 2018
TM01 - Termination of appointment of director 27 December 2018
TM01 - Termination of appointment of director 27 December 2018
TM02 - Termination of appointment of secretary 21 December 2018
PSC07 - N/A 21 December 2018
PSC07 - N/A 21 December 2018
PSC02 - N/A 21 December 2018
MR04 - N/A 07 December 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 22 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 March 2006
353 - Register of members 22 March 2006
287 - Change in situation or address of Registered Office 22 March 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 31 March 2003
225 - Change of Accounting Reference Date 06 March 2003
AA - Annual Accounts 13 February 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 27 March 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 06 March 2000
AA - Annual Accounts 05 January 2000
288a - Notice of appointment of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
225 - Change of Accounting Reference Date 06 October 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 21 August 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 14 March 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 15 July 1993
363s - Annual Return 20 April 1993
AA - Annual Accounts 09 November 1992
363b - Annual Return 30 March 1992
395 - Particulars of a mortgage or charge 04 January 1992
288 - N/A 17 October 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 May 1988
287 - Change in situation or address of Registered Office 21 March 1988
288 - N/A 21 March 1988
NEWINC - New incorporation documents 28 December 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 19 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.