Ravenspark Limited

Company Name	Ravenspark Limited
Director	Sunil Bhambhani
Company Status	Active
Company Number	02600653
Category	Private Limited Company
Incorporation Date	11 April 1991(33 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Sunil Bhambhani
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Finnish
Status	Current
Appointed	11 August 2000(9 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Anil Bhambhani
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	16a Wood Close Kingsbury London NW9 7NR

Secretary Name	Kiran Bhambhani
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	16a Wood Close Kingsbury London NW9 7NR

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Rexplan Investments Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	174a South Ealing Road London W5 4QL

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 1999(8 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 January 2013)
Correspondence Address	89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(21 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(24 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£64,936
Cash	£4,261
Current Liabilities	£351,441

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 3 days from now)

Filing History

23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
15 July 2019	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
24 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
27 February 2019	Director's details changed for Mr Sunil Bhambhani on 6 April 2016 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
24 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
27 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 October 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
28 October 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
28 October 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
28 October 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
11 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
11 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
11 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Director's details changed for Sunil Bhambani on 11 April 2013 (2 pages)
23 May 2013	Director's details changed for Sunil Bhambani on 11 April 2013 (2 pages)
23 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
6 February 2013	Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 (1 page)
6 February 2013	Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 (1 page)
6 February 2013	Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 (1 page)
6 February 2013	Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 (2 pages)
6 February 2013	Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 (2 pages)
6 February 2013	Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 (2 pages)
2 January 2013	Total exemption full accounts made up to 30 April 2012 (14 pages)
2 January 2013	Total exemption full accounts made up to 30 April 2012 (14 pages)
15 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption full accounts made up to 30 April 2011 (14 pages)
23 February 2012	Total exemption full accounts made up to 30 April 2011 (14 pages)
12 May 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
31 August 2010	Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages)
4 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 June 2010 (1 page)
21 May 2010	Secretary's details changed for Portland Registrars Limited on 11 April 2010 (2 pages)
21 May 2010	Director's details changed for Sunil Bhambani on 11 April 2010 (2 pages)
21 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Secretary's details changed for Portland Registrars Limited on 11 April 2010 (2 pages)
21 May 2010	Director's details changed for Sunil Bhambani on 11 April 2010 (2 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
6 May 2009	Return made up to 11/04/09; full list of members (3 pages)
6 May 2009	Return made up to 11/04/09; full list of members (3 pages)
17 December 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
17 December 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
23 April 2008	Return made up to 11/04/08; full list of members (3 pages)
23 April 2008	Return made up to 11/04/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 July 2007	Return made up to 11/04/07; full list of members (5 pages)
31 July 2007	Return made up to 11/04/07; full list of members (5 pages)
2 March 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
2 March 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
14 June 2006	Return made up to 11/04/06; full list of members (5 pages)
14 June 2006	Return made up to 11/04/06; full list of members (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 April 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 April 2005	Return made up to 11/04/05; full list of members (5 pages)
13 April 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 April 2005	Return made up to 11/04/05; full list of members (5 pages)
11 June 2004	Return made up to 11/04/04; full list of members (5 pages)
11 June 2004	Return made up to 11/04/04; full list of members (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 July 2003	Return made up to 11/04/03; no change of members (4 pages)
3 July 2003	Return made up to 11/04/03; no change of members (4 pages)
20 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
2 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
10 July 2002	Return made up to 11/04/02; full list of members (5 pages)
10 July 2002	Return made up to 11/04/02; full list of members (5 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
13 June 2001	Return made up to 11/04/01; no change of members (4 pages)
13 June 2001	Return made up to 11/04/01; no change of members (4 pages)
13 June 2001	Secretary's particulars changed (1 page)
13 June 2001	Secretary's particulars changed (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 1 conduit street london W1R 9TG (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 1 conduit street london W1R 9TG (1 page)
5 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (3 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (3 pages)
19 May 2000	Return made up to 11/04/00; no change of members (4 pages)
19 May 2000	Return made up to 11/04/00; no change of members (4 pages)
9 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
19 August 1999	Registered office changed on 19/08/99 from: 23 bridford mews off devonshire street london W1N 1LQ (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 23 bridford mews off devonshire street london W1N 1LQ (1 page)
19 August 1999	Secretary resigned (1 page)
17 April 1999	Return made up to 11/04/99; full list of members (5 pages)
17 April 1999	Return made up to 11/04/99; full list of members (5 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 June 1998	Return made up to 11/04/98; no change of members (4 pages)
11 June 1998	Return made up to 11/04/98; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Return made up to 11/04/97; no change of members (4 pages)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Return made up to 11/04/97; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
21 February 1997	Registered office changed on 21/02/97 from: kemp house 152-160 city road london EC1V 2NP (1 page)
21 February 1997	Registered office changed on 21/02/97 from: kemp house 152-160 city road london EC1V 2NP (1 page)
21 April 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1996	Full accounts made up to 30 April 1995 (10 pages)
5 March 1996	Full accounts made up to 30 April 1995 (10 pages)
20 November 1995	Registered office changed on 20/11/95 from: 54 london road wembley middlesex HA9 7HG (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 54 london road wembley middlesex HA9 7HG (1 page)
24 August 1995	Full accounts made up to 30 April 1994 (9 pages)
24 August 1995	Full accounts made up to 30 April 1993 (9 pages)
24 August 1995	Full accounts made up to 30 April 1994 (9 pages)
24 August 1995	Full accounts made up to 30 April 1993 (9 pages)
11 July 1995	Compulsory strike-off action has been discontinued (2 pages)
11 July 1995	Compulsory strike-off action has been discontinued (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: 174A south ealing road london W5 2QL (1 page)
23 April 1995	Registered office changed on 23/04/95 from: 174A south ealing road london W5 2QL (1 page)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 March 1992	Ad 18/02/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 March 1992	Ad 18/02/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 April 1991	Incorporation (20 pages)
11 April 1991	Incorporation (20 pages)

Ravenspark Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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