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RAVENSEFT PROPERTIES LIMITED

Learn more about RAVENSEFT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAVENSEFT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00471606
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.05
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

LEGAL AND GENERAL ASSURANCE SOCIETY LTD
CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1956.04.09
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
CHARGE - PART of the property or undertaking has been released from charge on 1956.09.13
LEGAL & GENERAL ASSURANCE SOCY LTD
COLLATERAL CHARGE - PART of the property or undertaking has been released from charge on 1957.12.13
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
CHARGE BY WAY OF SUBSTITUTED SECURITY - PART of the property or undertaking has been released from charge on 1959.12.04
PRUDENTIAL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1965.01.07
THE PRUDENTIAL ASSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1965.02.18
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
CHARGE BY WAY OF SUBSTITUTED SECURITY - PART of the property or undertaking has been released from charge on 1965.04.15
PRUDENTIAL ASSURANCE CO.
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1965.08.09
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1966.04.07
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
CHARGE - Outstanding on 1966.09.30
THE PRUDENTIAL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1968.07.08
PRUDENTIAL ASSURANCE CO. LTD
DEED OF ASSURANCE - PART of the property or undertaking has been released from charge on 1971.04.15
LIVERPOOL VICTORIA FRIENDLY SOCIETY
MORTGAGE - Multiple filings of asset release and removal. Please see documents registered on 1972.12.18
LIVERPOOL VICTORIA TRUSTEES LTD
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1973.12.06
LIVERPOOL VICTORIA TRUSTEES LTD
STANDARD SECURITY REGISTERED AT SASINES ON 10.12.73 - PART of the property or undertaking has been released from charge on 1973.12.27
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1974.05.15
PRUDENTIAL ASSURANCE COMPANY LTD
DEED OF ASSURANCE CONFIRMING AND RECHARGING THE REGISTERED PROPERTY. - PART of the property or undertaking has been released from charge on 1977.12.28
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1981.12.17
LIVERPOOL VICTORIA TRUSTEES LIMITED
DEED OF SUBSTITUTED SECURITY - Outstanding on 1983.04.08
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1983.09.19
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1983.09.26
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1984.11.26
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1985.07.18
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1986.05.09
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29/4/87 - PART of the property or undertaking has been released from charge on 1987.05.11
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1987.05.12
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - PART of the property or undertaking has been released from charge on 1988.10.11
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF ASSURANCE - PART of the property or undertaking has been released from charge on 1988.10.13
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
STANDARD SECURITY - PART of the property or undertaking has been released from charge on 1988.10.19
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF ASSURANCE - PART of the property or undertaking has been released from charge on 1989.07.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 890000100
£2.95
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DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
Form type: AP01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA
Form type: TM01
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.14
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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SECTION 519
Form type: MISC
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Form type: TM01
Date: 2013.05.07
£2.95
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CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED
Form type: AP02
Date: 2013.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 210
Form type: MG01
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 187
Form type: MG02
Date: 2012.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012
Form type: CH01
Date: 2012.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 192
Form type: MG02
Date: 2012.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 209
Form type: MG01
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 208
Form type: MG01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.14
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 207
Form type: MG06
Date: 2011.09.02
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 187
Form type: MG04
Date: 2011.08.31
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 187
Form type: MG04
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
Form type: AP01
Date: 2011.05.09
£2.95
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
Form type: TM01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.21
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 187
Form type: MG04
Date: 2010.09.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 201
Form type: MG02
Date: 2010.09.24
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 205
Form type: MG04
Date: 2010.01.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 206
Form type: MG01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 197
Form type: 403a
Date: 2009.07.01
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 197
Form type: 403b
Date: 2009.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 205
Form type: 395
Date: 2008.12.31
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:204
Form type: 395
Date: 2008.12.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 204
Form type: 395
Date: 2008.12.22
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.13
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DIRECTOR APPOINTED PETER MAXWELL DUDGEON
Form type: 288a
Date: 2008.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 203
Form type: 395
Date: 2008.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 202
Form type: 395
Date: 2008.09.09
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 201
Form type: 395
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.16
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 187
Form type: 403b
Date: 2008.04.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 187
Form type: 403b
Date: 2008.04.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 187
Form type: 403b
Date: 2008.04.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 187
Form type: 403b
Date: 2008.04.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 197
Form type: 403b
Date: 2008.04.04
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 197
Form type: 403b
Date: 2008.04.04
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 200
Form type: 400
Date: 2008.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 199
Form type: 395
Date: 2008.04.02
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17

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Company directors and board members:

LS COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.04.20
5 STRAND , LONDON
WC2N 5AF
MICHAEL ARNAOUTI (current)
Director, COMPANY SECRETARY, 2015.04.01
5 STRAND , LONDON
WC2N 5AF, GREATER LONDON
LAND SECURITIES MANAGEMENT SERVICES LIMITED (current)
Director, CORPORATE BODY, 2004.09.01
5 STRAND , LONDON
WC2N 5AF
LS DIRECTOR LIMITED (current)
Director, 2013.03.01
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Secretary, 1998.04.07 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
LAURANCE AUBREY JONES (resigned)
Secretary, 1991.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
RICHARD JOHN AKERS (resigned)
Director, CHARTERED SURVEYOR, 2002.01.02 - 2004.09.01
SHEPHERDS DOWN HILL ROAD , HASLEMERE
GU27 2NH, SURREY
RICHARD SPENCER BUSHELL (resigned)
Director, ACCOUNTANT, 2003.02.10 - 2004.09.01
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
AUBREY MARK COLLINS (resigned)
Director, CHARTERED SURVEYOR, 2004.03.15 - 2004.09.01
28 CLEVELAND ROAD BARNES , LONDON
SW13 0AB
PHILIP GEORGE COTTINGHAM (resigned)
Director, CHARTERED SURVEYOR, 1999.04.01 - 2004.09.01
53 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
ROBERT HENRY DE BARR (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.09.01
WATERMARK THAMES LAWN ST PETER STREET , MARLOW
SL7 1QA, BUCKINGHAMSHIRE
ADRIAN MICHAEL DE SOUZA (resigned)
Director, SOLICITOR, 2011.04.30 - 2015.03.31
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Director, COMPANY SECRETARY, 2008.09.26 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
MICHAEL ROBERT GRIFFITHS (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2002.07.08
MAIDIRIN RUA CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
JOHN CHARLES GRIMES (resigned)
Director, CHARTERED SURVEYOR, 1999.04.01 - 2004.09.01
42 DEANCROFT ROAD EASTCOTE , PINNER
HA5 1SR, MIDDLESEX
IAN JAMES HENDERSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.07.14
CROUCH HOUSE , EDENBRIDGE
TN8 5LQ, KENT
PETER JOHN HUNT (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1997.12.08
37 DEVONSHIRE MEWS WEST , LONDON
W1N 1FQ
NEVILLE WILLIAM JOHNSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.09.01
2 HOWITTS CLOSE , ESHER
KT10 8LX, SURREY
GARETH ANDREW JONES (resigned)
Director, HEAD OF PERSONNEL, 1999.04.01 - 2002.06.12
24 TRYSTINGS CLOSE CLAYGATE , ESHER
KT10 0TF, SURREY
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (resigned)
Director, CORPORATE BODY, 2004.09.01 - 2013.04.30
5 STRAND , LONDON
WC2N 5AF
WILLIAM MATHIESON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.07.01
14 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SE
JAMES IAN KEITH MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2001.06.28
8 PINES ROAD , BICKLEY
BR1 2AA, KENT
CHRISTOPHER JOHN OPPE (resigned)
Director, MANAGER SERVICE CHARGE DEPARTM, 1999.04.01 - 2004.09.01
20 HEADLAND WAY , LINGFIELD
RH7 6BP, SURREY
KEITH REDSHAW (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2001.03.20
2 POUND FARM CLOSE , ESHER
KT10 8EX, SURREY
FRANCIS WILLIAM SALWAY (resigned)
Director, CHARTERED SURVEYOR, 2000.10.09 - 2004.09.01
NASH HOUSE 25 MOUNT SION , TUNBRIDGE WELLS
TN1 1TZ, KENT
TIMOTHY ALEX SEDDON (resigned)
Director, CHARTERED SURVEYOR, 1999.04.01 - 2004.09.01
THE ROSERY 13 SPEER ROAD , THAMES DITTON
KT7 0PJ, SURREY
ALFRED RICHARD FRANK STRANGE (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.09.01
25 HOLLINGBOURNE GARDENS EALING , LONDON
W13 8EN
MARTIN REAY WOOD (resigned)
Director, TREASURER, 2003.07.18 - 2004.09.01
108 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EZ, HERTFORDSHIRE

Companies near to RAVENSEFT PROPERTIES ltd.

Information about the Private Limited Company RAVENSEFT PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data