Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Raventyne Properties Limited
- Incorporated
- 5 February 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew William John BoultonRosemary Jean Boulton
- Owned by
- Rosemary Jean BoultonAndrew William John Boulton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers 3 active
Officer details are public data from the Companies House register.
Boulton, Rosemary Jean
Secretary · Appointed 25 January 2017
Boulton, Andrew William John
Director · Appointed 23 January 2012
British
Born February 1949 (77)
Boulton, Rosemary Jean
Director · Appointed 26 February 1998
British
Born July 1950 (76)
Officer history (4 former)
25 January 2017
Appointed Boulton, Rosemary Jean as Secretary
25 January 2017
Resigned Boulton, Elizabeth Elgin as Secretary
23 January 2012
Appointed Boulton, Andrew William John as Director
14 November 2003
Appointed Boulton, Elizabeth Elgin as Secretary
14 November 2003
26 February 1998
Appointed Boulton, Rosemary Jean as Director
26 February 1998
26 February 1998
26 February 1998
5 February 1998
5 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rosemary Jean Boulton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Andrew William John Boulton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,815,283
- Cash
- £886
- Debt Ratio
- 1%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,830,763 | £1,825,796 | £1,901,990 | £1,887,477 |
| Current Assets | £11,567 | £46,296 | £16,156 | £25,530 |
| Debtors | £10,681 | £0 | £10,232 | £9,761 |
| Cash | £886 | £46,296 | £5,924 | £15,769 |
| Creditors (< 1 year) | £7,296 | £17,550 | £9,428 | £5,250 |
| Net Current Assets | £4,271 | £28,746 | £6,728 | £20,280 |
| Net Assets | £1,815,283 | £1,841,476 | £1,864,205 | £1,873,479 |
| Shareholder Funds | £1,815,283 | £1,841,476 | £1,864,205 | £1,873,479 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 17 September 2025 | Change of details for a person with significant control | |||
| 17 September 2025 | Change of details for a person with significant control | |||
| 17 September 2025 | Director's details changed | |||
| 17 September 2025 | Director's details changed |
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