Ravensdown Limited

Active03516956 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2009
British
Director · Appointed 31 March 2009
British
Born April 1966 (60)
Director · Appointed 31 March 2009
British
Born August 1972 (54)
Director · Appointed 31 March 2009
British
Born February 1961 (65)
Director · Appointed 29 March 2009
British
Born April 1959 (67)
Officer history (6 former)
27 November 2015
Resigned Oestreicher, Pinchas as Secretary
27 November 2015
Resigned Oestreicher, Pinchas as Director
1 June 2011
Appointed Oestreicher, Pinchas as Director
30 November 2009
Resigned Oestreicher, Martin as Secretary
30 November 2009
Resigned Oestreicher, Martin as Director
31 March 2009
Appointed Oestreicher, David as Director
31 March 2009
Appointed Oestreicher, Benjamin as Director
31 March 2009
Appointed Oestreicher, David as Secretary
31 March 2009
Appointed Oestreicher, Abraham as Director
29 March 2009
Appointed Oestreicher, Jacob as Director
3 March 1998
Appointed Oestreicher, Martin as Secretary
3 March 1998
Appointed Oestreicher, Pinchas as Secretary
3 March 1998
Appointed Oestreicher, Martin as Director
3 March 1998
Resigned Semken Limited as Corporate Nominee Secretary
3 March 1998
Resigned Lufmer Limited as Corporate Nominee Director
25 February 1998
Appointed Semken Limited as Corporate Nominee Secretary
25 February 1998
Appointed Lufmer Limited as Corporate Nominee 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
Limited Copmany
Reg. no. 989424

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bala Investments Limited Owns 75–100% of shares
Finesse Properties Limited Owns 75–100% of shares
Ravensdown Limited This company Owns 75–100% of shares
Faircharm (Bens) Limited Owns 75–100% of shares
Faircharm Investments Limited Owns 25–50% of shares
Pillaro Properties Limited Owns 75–100% of shares
Abbeystead Estates Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates25 February 2026
6 January 2026Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with no updates25 February 2025
30 December 2024Total exemption full accounts31 March 2024
26 February 2024Confirmation statement with no updates25 February 2024
Show all recent filings

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