About

Registered Number: 03368504
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Founded in 1997, Ravenswold Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Ravenswold Ltd. Haas, Maria Dora, Haas, Nicholas Francis Bartholomew are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAAS, Maria Dora 09 May 1997 - 1
HAAS, Nicholas Francis Bartholomew 09 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maria Dora Haas/
1942-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Lidija Susan Haas/
1984-12
Individual person with significant control British/
United States
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 12 May 2018
PSC04 - N/A 12 May 2018
AA - Annual Accounts 09 October 2017
CH01 - Change of particulars for director 23 August 2017
CH01 - Change of particulars for director 23 August 2017
CH03 - Change of particulars for secretary 23 August 2017
AD01 - Change of registered office address 23 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 15 May 2015
CH01 - Change of particulars for director 15 May 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 22 December 2009
AD01 - Change of registered office address 12 October 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 11 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.