Raven Green & Company Limited

Company Name	Raven Green & Company Limited
Director	Malcolm Robert Raven
Company Status	Active
Company Number	03158537
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Malcolm Robert Raven
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 January 2001(4 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG

Secretary Name	Mrs Jacqueline Louise Raven
Nationality	British
Status	Current
Appointed	04 January 2001(4 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG

Director Name	Jacqueline Louise Raven
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	96 Cold Harbour Lane Bushey Watford WD2 3NX

Secretary Name	Sidney Doltis
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	17 Fernhurst Gardens Edgware Middlesex HA8 7PQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.ravengreen.co.uk
Telephone	020 73176608
Telephone region	London

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£74,794
Cash	£835,878
Current Liabilities	£781,741

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

9 July 2020	Change of details for Mrs Jacqueline Louise Raven as a person with significant control on 7 July 2020 (2 pages)
8 July 2020	Change of details for Mr Malcolm Robert Raven as a person with significant control on 7 July 2020 (2 pages)
7 July 2020	Registered office address changed from 35 Ballards Lane London N3 1XW to 1st Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG on 7 July 2020 (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
9 February 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
3 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (3 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
26 November 2014	Secretary's details changed for Jacqueline Louise Raven on 26 November 2014 (1 page)
26 November 2014	Secretary's details changed for Jacqueline Louise Raven on 26 November 2014 (1 page)
26 November 2014	Director's details changed for Malcolm Robert Raven on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Malcolm Robert Raven on 26 November 2014 (2 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 February 2014	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 18 February 2014 (1 page)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
27 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 27 July 2011 (1 page)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 February 2009	Return made up to 14/02/09; full list of members (3 pages)
25 February 2009	Return made up to 14/02/09; full list of members (3 pages)
1 September 2008	Registered office changed on 01/09/2008 from 5 theobald court theobald street borehamwood herts WD6 4RN (1 page)
1 September 2008	Location of register of members (non legible) (1 page)
1 September 2008	Location of register of members (non legible) (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 5 theobald court theobald street borehamwood herts WD6 4RN (1 page)
2 June 2008	Return made up to 14/02/08; full list of members (3 pages)
2 June 2008	Return made up to 14/02/08; full list of members (3 pages)
30 May 2008	Location of register of members (non legible) (1 page)
30 May 2008	Location of register of members (non legible) (1 page)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Registered office changed on 11/06/07 from: 118-120 kenton road, harrow, middlesex HA3 8AL (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 118-120 kenton road, harrow, middlesex HA3 8AL (1 page)
2 March 2007	Return made up to 14/02/07; full list of members (2 pages)
2 March 2007	Return made up to 14/02/07; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 February 2006	Return made up to 14/02/06; full list of members (2 pages)
28 February 2006	Return made up to 14/02/06; full list of members (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 April 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
24 February 2004	Return made up to 14/02/04; full list of members (6 pages)
24 February 2004	Return made up to 14/02/04; full list of members (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
2 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2002	Registered office changed on 03/07/02 from: 118 - 120 kenton road, harrow, middlesex HA3 8AL (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 118 - 120 kenton road, harrow, middlesex HA3 8AL (1 page)
1 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
1 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 May 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (6 pages)
29 May 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
21 March 2001	Return made up to 14/02/01; full list of members (5 pages)
21 March 2001	Return made up to 14/02/01; full list of members (5 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New director appointed (3 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Director resigned (1 page)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
21 March 2000	Return made up to 14/02/00; full list of members (6 pages)
21 March 2000	Return made up to 14/02/00; full list of members (6 pages)
1 September 1999	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/99 (1 page)
1 September 1999	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/99 (1 page)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
4 March 1999	Return made up to 14/02/99; full list of members (6 pages)
4 March 1999	Return made up to 14/02/99; full list of members (6 pages)
3 March 1998	Return made up to 14/02/98; full list of members (6 pages)
3 March 1998	Return made up to 14/02/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
20 March 1997	Return made up to 14/02/97; full list of members (6 pages)
20 March 1997	Return made up to 14/02/97; full list of members (6 pages)
13 February 1997	Accounting reference date extended from 28/02/97 to 31/07/97 (1 page)
13 February 1997	Accounting reference date extended from 28/02/97 to 31/07/97 (1 page)
2 April 1996	New secretary appointed (1 page)
2 April 1996	New director appointed (1 page)
2 April 1996	Director resigned (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: suite b, 11TH floor premier hous, 112 station road, edgbaston, middlesex HA8 7AQ (1 page)
2 April 1996	Director resigned (2 pages)
2 April 1996	New secretary appointed (1 page)
2 April 1996	Secretary resigned (2 pages)
2 April 1996	New director appointed (1 page)
2 April 1996	Secretary resigned (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: suite b, 11TH floor premier hous, 112 station road, edgbaston, middlesex HA8 7AQ (1 page)
14 February 1996	Incorporation (15 pages)
14 February 1996	Incorporation (15 pages)

Raven Green & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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