Rook & Raven Limited

Company Name	Rook & Raven Limited
Company Status	Active
Company Number	07706535
Category	Private Limited Company
Incorporation Date	15 July 2011(12 years, 9 months ago)
Previous Name	Scoutmaster Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Miss Rachelle Christina Lunnon
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 19 Stanhope Mews West London SW7 5PG

Director Name	Mr Richard Ian Grindy
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cheryl's Close Bagleys Lane London SW6 2AX

Director Name	Miss Rachelle Christina Shearer
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Mr Mark Ying Cheng Cho
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Unit 13 3rd Floor 2 Artichoke Hill London E1W 2DE

Director Name	Mr Jonathan Jui
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Location

Registered Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Rachelle Lunnon 40.00% Ordinary
40 at £1	Richard Grindy 40.00% Ordinary
20 at £1	Dolford Holdings (Bvi) LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	-£69,110
Cash	£90,495
Current Liabilities	£407,393

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

16 September 2011	Delivered on: 20 September 2011 Persons entitled: Derwent Valley Property Developments Limited Classification: Secured deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance from time to time on the charged account, being the interest earning deposit account see image for full details. Outstanding

16 September 2011

Delivered on: 20 September 2011
Persons entitled: Derwent Valley Property Developments Limited

Classification: Secured deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The credit balance from time to time on the charged account, being the interest earning deposit account see image for full details.
Outstanding

Filing History

11 January 2024	Total exemption full accounts made up to 31 October 2023 (4 pages)
8 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (4 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
1 September 2022	Director's details changed for Miss Rachelle Christina Lunnon on 1 September 2022 (2 pages)
18 July 2022	Confirmation statement made on 15 July 2022 with updates (4 pages)
18 July 2022	Change of details for Miss Rachelle Christina Lunnon as a person with significant control on 18 July 2022 (2 pages)
30 June 2022	Total exemption full accounts made up to 31 October 2021 (4 pages)
20 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 October 2020 (4 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (4 pages)
23 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
19 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
18 February 2019	Termination of appointment of Mark Ying Cheng Cho as a director on 11 February 2019 (1 page)
18 February 2019	Termination of appointment of Jonathan Jui as a director on 11 February 2019 (1 page)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
17 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
27 July 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
24 April 2017	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
24 April 2017	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Director's details changed for Mr Richard Ian Grindy on 1 July 2015 (2 pages)
21 July 2015	Director's details changed for Mr Richard Ian Grindy on 1 July 2015 (2 pages)
21 July 2015	Director's details changed for Mr Richard Ian Grindy on 1 July 2015 (2 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 August 2012	Company name changed scoutmaster LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution (3 pages)
30 August 2012	Company name changed scoutmaster LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution (3 pages)
1 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
15 February 2012	Statement of capital following an allotment of shares on 18 November 2011 GBP 125,080 (4 pages)
15 February 2012	Statement of capital following an allotment of shares on 18 November 2011 GBP 125,080 (4 pages)
21 December 2011	Appointment of Richard Ian Grindy as a director (3 pages)
21 December 2011	Appointment of Richard Ian Grindy as a director (3 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 December 2011	Appointment of Rachelle Chritina Lunnon as a director (3 pages)
21 December 2011	Appointment of Rachelle Chritina Lunnon as a director (3 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 November 2011	Registered office address changed from Unit 13 3Rd Floor 2 Artichoke Hill London E1W 2DE United Kingdom on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from Unit 13 3Rd Floor 2 Artichoke Hill London E1W 2DE United Kingdom on 28 November 2011 (2 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 August 2011	Appointment of Mr Jonathan Jui as a director (2 pages)
31 August 2011	Appointment of Mr Jonathan Jui as a director (2 pages)
15 July 2011	Incorporation (31 pages)
15 July 2011	Incorporation (31 pages)