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RAVENSTELLA LIMITED

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

Company details

39A WELBECK STREET, LONDON, W1G 8DH

RAVENSTELLA LIMITED on the map

Company type: Private Limited Company
Company number: 00810985
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.01
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.11

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH WILLIAM MILLER / 30/09/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET MILLER / 30/09/2011
Form type: CH01
Date: 2011.10.12
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SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET MILLER / 30/09/2011
Form type: CH03
Date: 2011.10.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH WILLIAM MILLER / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET MILLER / 30/09/2010
Form type: CH01
Date: 2010.11.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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DIRECTOR APPOINTED ANNE MARGARET MILLER
Form type: 288a
Date: 2008.11.19
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.25
£2.95
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S-DIV, 21/11/02
Form type: 122
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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COMPANY NAME CHANGED, RAVENSTAR PROPERTIES LIMITED, CERTIFICATE ISSUED ON 17/05/99
Form type: CERTNM
Date: 1999.05.14
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, 84/86 BAKER STREET, LONDON, W1M 1DL
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30

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Company directors and board members:

ANNE MARGARET MILLER (current)
Secretary, 1992.09.30
39A WELBECK STREET LONDON ,
W1G 8DH
ANNE MARGARET MILLER (current)
Director, COMPANY DIRECTOR, 2008.10.22
39A WELBECK STREET LONDON ,
W1G 8DH
EDWARD JOSEPH WILLIAM MILLER (current)
Director, RETTIRED ARCHITECT, 1992.09.30
39A WELBECK STREET LONDON ,
W1G 8DH
Date 2014.09.30
Fixed Assets £ 595,000
Tangible Fixed Assets £ 595,000
Current Assets £ 145,879
Tangible Fixed Assets Depreciation £ 12,435
Debtors £ 10,350
Shareholder Funds £ 722,806
Profit Loss Account Reserve £ 358,628
Revaluation Reserve £ 364,078
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 722,806
Net Current Assets Liabilities £ 127,806
Creditors Due Within One Year £ 18,073
Cash Bank In Hand £ 56,745
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 305,000
Tangible Fixed Assets Cost Or Valuation £ 900,000

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Information about the Private Limited Company RAVENSTELLA 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: 2016.06.06. Reload the data