RAVENSALE LIMITED - EALING


Company Profile Company Filings

Overview

RAVENSALE LIMITED is a Private Limited Company from EALING UNITED KINGDOM and has the status: Active.
RAVENSALE LIMITED was incorporated 44 years ago on 01/02/1980 and has the registered number: 01476675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

RAVENSALE LIMITED - EALING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

26 NEW BROADWAY
EALING
LONDON
W5 2XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA CLARISSA JARVIS May 1950 British Director 2017-10-10 CURRENT
JOSEPH RICHARD JARVIS Apr 1974 British Director 2019-07-17 CURRENT
BRUCE DARREL GRAYSTON JARVIS Jul 1948 British Director CURRENT
SANDRA CLARISSA JARVIS British Secretary 2003-04-16 CURRENT
RONALD HENRY WATSON Sep 1924 British Director RESIGNED
MAX SCHMID Jan 1931 Swiss Director RESIGNED
JOSEPH RICHARD JARVIS Apr 1974 British Director 1999-06-24 UNTIL 1999-12-22 RESIGNED
JOSEPH RICHARD JARVIS Apr 1974 British Director 2004-05-04 UNTIL 2019-07-17 RESIGNED
GORDON RONALD JARVIS Feb 1926 British Director RESIGNED
HANS GUGOLZ Nov 1946 Swiss Director 2007-09-18 UNTIL 2008-09-11 RESIGNED
DR. PAOLO FILIPPINI Feb 1967 Italian Director 2005-12-02 UNTIL 2007-09-18 RESIGNED
FLAVIO FACCHIN Apr 1963 Italian Director 2004-05-04 UNTIL 2005-12-02 RESIGNED
FRANCESCO CERUTI Jun 1975 Italian Director 2008-09-11 UNTIL 2010-10-20 RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Director 1999-12-22 UNTIL 2004-05-04 RESIGNED
BRUCE DARREL GRAYSTON JARVIS Jul 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Richard Jarvis 2016-04-06 4/1974 Ealing   London Significant influence or control
Bruce Darrel Grayston Jarvis 2016-04-06 7/1948 Ealing   London Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAITE & SON LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
A1 - APEX SELF STORAGE LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BRIKOM INVESTMENTS LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
COPARTNERSHIP DEVELOPMENTS LIMITED EALING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CALEDONIAN RESIDENTS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PADDINGTON BASIN DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
LABAN LIMITED GREENWICH Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
VOGANS MILL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BLENDHALL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
20 ABBEY ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CURTIS MEDICAL INVESTMENTS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AGP (2001) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
552 KINGS ROAD LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
CAMPDEN HILL (CAMPUS) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
THE THEODORA CHILDREN'S CHARITY LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AMT&C GROUP LTD. LONDON Dissolved... GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
RAVENSALE_LIMITED - Accounts 2024-03-30 30-06-2023 £40,682,038 Cash £61,204,025 equity
RAVENSALE_LIMITED - Accounts 2023-07-28 30-06-2022 £37,623,935 Cash £61,537,176 equity
RAVENSALE_LIMITED - Accounts 2022-05-04 30-06-2021 £12,376,564 Cash £63,572,464 equity
RAVENSALE_LIMITED - Accounts 2021-06-29 30-06-2020 £25,344,100 Cash £59,311,656 equity
RAVENSALE_LIMITED - Accounts 2020-04-01 30-06-2019 £19,714,422 Cash £38,883,415 equity
RAVENSALE_LIMITED - Accounts 2019-03-30 30-06-2018 £24,189,103 Cash £38,865,651 equity
RAVENSALE_LIMITED - Accounts 2018-03-16 30-06-2017 £8,583,594 Cash
RAVENSALE_LIMITED - Accounts 2017-03-30 30-06-2016 £5,825,305 Cash £31,694,138 equity
RAVENSALE_LIMITED - Accounts 2016-03-29 30-06-2015 £4,154,342 Cash £30,539,827 equity
RAVENSALE_LIMITED - Accounts 2015-04-24 30-06-2014 £1,228,408 Cash £13,090,192 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAITE & SON LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
A1 - APEX SELF STORAGE LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
DIAMOND TRAVEL SERVICES LIMITED LONDON Active SMALL 79909 - Other reservation service activities n.e.c.
AGP (2001) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
552 KINGS ROAD LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
MIND RESTAURANT LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ANI BUSINESS SOLUTIONS UK LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
WHITE LINE SHIPPING & CARGO LIMITED LONDON ENGLAND Active DORMANT 52241 - Cargo handling for water transport activities
ALMANAKEB UK GENERAL TRADING LTD LONDON UNITED KINGDOM Active DORMANT 52241 - Cargo handling for water transport activities