About

Registered Number: 07706535
Date of Incorporation: 15/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 109 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

 

Based in Walton On Thames, Rook & Raven Ltd was setup in 2011, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Grindy, Richard Ian, Lunnon, Rachelle Christina, Cho, Mark Ying Cheng, Jui, Jonathan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRINDY, Richard Ian 18 November 2011 - 1
LUNNON, Rachelle Christina 18 November 2011 - 1
CHO, Mark Ying Cheng 15 July 2011 11 February 2019 1
JUI, Jonathan 30 August 2011 11 February 2019 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 21 February 2019
TM01 - Termination of appointment of director 18 February 2019
TM01 - Termination of appointment of director 18 February 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 18 July 2017
AA01 - Change of accounting reference date 24 April 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 21 July 2015
CH01 - Change of particulars for director 21 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 17 April 2013
CERTNM - Change of name certificate 30 August 2012
AR01 - Annual Return 01 August 2012
SH01 - Return of Allotment of shares 15 February 2012
RESOLUTIONS - N/A 21 December 2011
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AD01 - Change of registered office address 28 November 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
AP01 - Appointment of director 31 August 2011
NEWINC - New incorporation documents 15 July 2011

Mortgages & Charges

Description Date Status Charge by
Secured deposit deed 16 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.