Raven Cotswold Limited

Company Name	Raven Cotswold Limited
Director	Kim James Hawkins
Company Status	Active
Company Number	03060007
Category	Private Limited Company
Incorporation Date	23 May 1995(28 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kim James Hawkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	No 40 Peterborough Road Fulham London SW6 3BN

Director Name	Robert Patrick Charles Dickson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Property Director
Correspondence Address	No 2 Charlesworth Place London SW13 0JQ

Secretary Name	Mr Kim James Hawkins
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Peterborough Road Fulham London SW6 3BN

Director Name	Mr Henry William Cope Harrison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(8 years after company formation)
Appointment Duration	20 years, 1 month (resigned 04 July 2023)
Role	Architect
Country of Residence	England
Correspondence Address	No 40 Peterborough Road Fulham London SW6 3BN

Director Name	Malin Kristin Hawkins
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	40 Peterborough Road Fulham London SW6 3BN

Secretary Name	Malin Kristin Hawkins
Nationality	British
Status	Resigned
Appointed	12 July 2006(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	40 Peterborough Road Fulham London SW6 3BN

Director Name	Mr Kim James Hawkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 May 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Peterborough Road Fulham London SW6 3BN

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	No 40 Peterborough Road Fulham London SW6 3BN
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£77,024
Cash	£129
Current Liabilities	£970,611

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 4 weeks ago)
Next Return Due	26 May 2024 (2 weeks, 6 days from now)

Filing History

9 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 May 2019	Director's details changed for Mr Kim James Hawkins on 22 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
2 May 2019	Change of details for Windgold Limited as a person with significant control on 7 January 2019 (2 pages)
12 April 2019	Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to No 40 Peterborough Road Fulham London SW6 3BN on 12 April 2019 (2 pages)
21 January 2019	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 21 January 2019 (1 page)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 May 2018	Change of details for Windgold Limited as a person with significant control on 21 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
2 June 2016	Director's details changed for Mr Henry William Cope Harrison on 19 May 2016 (2 pages)
2 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
2 June 2016	Director's details changed for Mr Henry William Cope Harrison on 19 May 2016 (2 pages)
2 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
10 October 2013	Appointment of Mr Kim James Hawkins as a director (3 pages)
10 October 2013	Appointment of Mr Kim James Hawkins as a director (3 pages)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
29 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
2 June 2011	Termination of appointment of Kim Hawkins as a director (2 pages)
2 June 2011	Termination of appointment of Malin Hawkins as a secretary (2 pages)
2 June 2011	Termination of appointment of Malin Hawkins as a director (2 pages)
2 June 2011	Termination of appointment of Malin Hawkins as a secretary (2 pages)
2 June 2011	Termination of appointment of Kim Hawkins as a director (2 pages)
2 June 2011	Termination of appointment of Malin Hawkins as a director (2 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
2 June 2009	Return made up to 19/05/09; full list of members (4 pages)
2 June 2009	Return made up to 19/05/09; full list of members (4 pages)
18 May 2009	Director appointed kim james hawkins (4 pages)
18 May 2009	Director appointed kim james hawkins (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
29 May 2008	Return made up to 19/05/08; full list of members (3 pages)
29 May 2008	Return made up to 19/05/08; full list of members (3 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
30 May 2007	Return made up to 19/05/07; full list of members (2 pages)
30 May 2007	Return made up to 19/05/07; full list of members (2 pages)
4 April 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
4 April 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	Return made up to 19/05/06; full list of members (2 pages)
6 June 2006	Return made up to 19/05/06; full list of members (2 pages)
6 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
27 May 2005	Return made up to 19/05/05; full list of members (2 pages)
27 May 2005	Return made up to 19/05/05; full list of members (2 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
30 September 2004	Registered office changed on 30/09/04 from: 311 ballards lane london N12 8LY (1 page)
30 September 2004	Registered office changed on 30/09/04 from: 311 ballards lane london N12 8LY (1 page)
27 May 2004	Return made up to 19/05/04; full list of members (5 pages)
27 May 2004	Return made up to 19/05/04; full list of members (5 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
6 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 April 2004	Director resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: senator house 2 graham road hendon central london NW4 3HJ (1 page)
11 March 2004	Registered office changed on 11/03/04 from: senator house 2 graham road hendon central london NW4 3HJ (1 page)
23 May 2003	Return made up to 23/05/03; full list of members (7 pages)
23 May 2003	Return made up to 23/05/03; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
20 May 2002	Return made up to 23/05/02; full list of members (7 pages)
20 May 2002	Return made up to 23/05/02; full list of members (7 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
23 May 2001	Return made up to 23/05/01; full list of members (6 pages)
23 May 2001	Return made up to 23/05/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
27 May 1999	Return made up to 23/05/99; full list of members (8 pages)
27 May 1999	Return made up to 23/05/99; full list of members (8 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 June 1998	Return made up to 23/05/98; full list of members (8 pages)
2 June 1998	Return made up to 23/05/98; full list of members (8 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
30 May 1997	Return made up to 23/05/97; full list of members (8 pages)
30 May 1997	Return made up to 23/05/97; full list of members (8 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1996	Registered office changed on 26/10/96 from: park house 26 north end road london NW11 7PT (1 page)
26 October 1996	Registered office changed on 26/10/96 from: park house 26 north end road london NW11 7PT (1 page)
1 June 1996	Return made up to 23/05/96; full list of members (7 pages)
1 June 1996	Return made up to 23/05/96; full list of members (7 pages)
23 May 1995	Incorporation (38 pages)
23 May 1995	Incorporation (38 pages)

Raven Cotswold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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