Ravenseft Properties Limited

Active00471606 Private limited company
Incorporated
5 August 1949 (77 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
209
Outstanding
61
Part satisfied
0
Satisfied
148

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (27 former)
25 May 2022
Resigned Miles, Elizabeth as Director
25 May 2022
Appointed Mccaveny, Leigh as Director
1 January 2018
Appointed Miles, Elizabeth as Director
1 January 2018
Resigned Miller, Louise as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
1 April 2015
Appointed Arnaouti, Michael as Director
31 March 2015
Resigned De Souza, Adrian Michael as Director
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
Appointed Ls Director Limited as Corporate Director
30 April 2011
Appointed De Souza, Adrian Michael as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
20 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
26 September 2008
Appointed Dudgeon, Peter Maxwell as Director
1 September 2004
Appointed Land Securities Portfolio Management Limited as Corporate Director
1 September 2004
Resigned Oppe, Christopher John as Director
1 September 2004
Resigned Collins, Aubrey Mark as Director
1 September 2004
Resigned Grimes, John Charles as Director
1 September 2004
Resigned Wood, Martin Reay as Director
1 September 2004
Resigned Seddon, Timothy Alex as Director
1 September 2004
Resigned Bushell, Richard Spencer as Director
1 September 2004
Resigned Johnson, Neville William as Director
1 September 2004
Resigned Akers, Richard John as Director
1 September 2004
Appointed Land Securities Management Services Limited as Corporate Director
1 September 2004
Resigned Salway, Francis William as Director
1 September 2004
Resigned De Barr, Robert Henry as Director
1 September 2004
Resigned Cottingham, Philip George as Director
1 September 2004
Resigned Strange, Alfred Richard Frank as Director
14 July 2004
Resigned Henderson, Ian James as Director
15 March 2004
Appointed Collins, Aubrey Mark as Director
18 July 2003
Appointed Wood, Martin Reay as Director
10 February 2003
Appointed Bushell, Richard Spencer as Director
8 July 2002
Resigned Griffiths, Michael Robert as Director
12 June 2002
Resigned Jones, Gareth Andrew as Director
2 January 2002
Appointed Akers, Richard John as Director
28 June 2001
Resigned Murray, James Ian Keith as Director
20 March 2001
Resigned Redshaw, Keith as Director
9 October 2000
Appointed Salway, Francis William as Director
1 April 1999
Appointed Seddon, Timothy Alex as Director
1 April 1999
Appointed Oppe, Christopher John as Director
1 April 1999
Appointed Grimes, John Charles as Director
1 April 1999
Appointed Cottingham, Philip George as Director
1 April 1999
Appointed Jones, Gareth Andrew as Director
7 April 1998
Appointed Dudgeon, Peter Maxwell as Secretary
6 April 1998
Resigned Jones, Laurance Aubrey as Secretary
8 December 1997
Resigned Hunt, Peter John, Sir as Director
1 July 1993
Resigned Mathieson, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03934750

Holdings 1

Companies where Ravenseft Properties Limited is registered as a person with significant control

Financials

Net Assets
£17,524,000
Turnover
£2,884,000
Profit Before Tax
(£4,181,000)
Current Ratio
1.1x
Profit Margin
-145%
Return on Equity
-24%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 £2,651,000 £2,884,000
Balance sheet detail
20222021
Fixed Assets£32,811,000£35,547,000
Current Assets£1,185,000£2,317,000
Creditors (< 1 year)£1,036,000
Net Current Assets(£16,472,000)
Net Assets£17,524,000£21,705,000
Shareholder Funds£17,524,000£21,705,000

Turnover£2,884,000£2,651,000
Cost of Sales£1,738,000£1,517,000
Gross Profit£1,146,000£1,134,000
Admin Expenses(£89,000)(£44,000)
Operating Profit(£3,649,000)(£4,547,000)
Profit Before Tax(£4,181,000)(£5,090,000)
Tax£0£0
Profit for Period(£4,181,000)(£5,090,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates9 May 2026
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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