Active
Company Information for NEWRAVEN ESTATES LTD
ROMEO HOUSE, 160 BRIDPORT ROAD, LONDON, N18 1SY,
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Company Registration Number
03888542
Private Limited Company
Active |
Company Name | |
---|---|
NEWRAVEN ESTATES LTD | |
Legal Registered Office | |
ROMEO HOUSE 160 BRIDPORT ROAD LONDON N18 1SY Other companies in N18 | |
Company Number | 03888542 | |
---|---|---|
Company ID Number | 03888542 | |
Date formed | 1999-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 02:55:47 |
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Officer | Role | Date Appointed |
---|---|---|
CHAIM MENACHEM FROMMER |
||
JOSEPH PETER TAGER |
||
ROMIE TAGER |
||
SIMON JONATHAN TAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSIAS TAGER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLEV CO. LIMITED | Company Secretary | 2006-01-09 | CURRENT | 1967-11-28 | Active | |
STAHL MEMORIAL LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Active | |
PRICEFLOW LTD | Company Secretary | 2002-02-05 | CURRENT | 2001-11-05 | Active | |
STENFORD LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-20 | Active | |
LUXURY ESTATES LTD | Company Secretary | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
DAVYWELL DEVELOPMENTS LTD | Company Secretary | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
SPILLINGTON LTD | Company Secretary | 1999-11-25 | CURRENT | 1999-11-02 | Active | |
FOLLSWICK LTD | Company Secretary | 1999-11-25 | CURRENT | 1999-10-29 | Active | |
LANBURY LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
GREENQUEST LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1974-03-05 | Active | |
BARNFORD INDUSTRIES LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
ROUGHLEA PROPERTIES LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-10 | Active | |
BUSYGLEN LIMITED | Company Secretary | 1999-04-29 | CURRENT | 1988-04-29 | Active | |
MILLWEST ESTATES LTD | Company Secretary | 1999-04-19 | CURRENT | 1999-04-08 | Active | |
FAIRCASTLE LIMITED | Company Secretary | 1998-12-19 | CURRENT | 1998-12-15 | Active | |
GAYWAY PROPERTIES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
HATCH FARM DAIRIES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
GAZELOCK LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1996-12-10 | Active - Proposal to Strike off | |
ROMEO TRADING COMPANY LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1941-12-11 | Active | |
OAKLAWN LIMITED | Company Secretary | 1998-02-25 | CURRENT | 1998-02-20 | Active | |
PERMA LIMITED | Company Secretary | 1998-01-08 | CURRENT | 1998-01-08 | Active | |
GRAND UNION COMPANY LIMITED | Director | 2018-03-26 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
GU SPV LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
THE GESHER TRUST | Director | 2017-08-01 | CURRENT | 2014-09-17 | Active | |
BRIGHTON MARINE PALACE & PIER COMPANY (THE) | Director | 2016-04-27 | CURRENT | 1981-01-01 | Active | |
GRAND ENTERTAINMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2009-12-22 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
SELDIS COOPER MANAGEMENT LIMITED | Director | 2014-01-08 | CURRENT | 2009-09-22 | Active | |
SELDIS COOPER ENTERTAINMENTS LIMITED | Director | 2014-01-08 | CURRENT | 2011-03-28 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
SUZANNE TAGER LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
SPILLINGTON LTD | Director | 2005-04-11 | CURRENT | 1999-11-02 | Active | |
LUXURY ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-11-30 | Active | |
STENFORD LTD | Director | 2005-04-11 | CURRENT | 2000-03-20 | Active | |
BUSYGLEN LIMITED | Director | 2005-04-11 | CURRENT | 1988-04-29 | Active | |
PIDOM EXPORT LIMITED | Director | 2005-04-11 | CURRENT | 1944-06-06 | Active | |
PERMA LIMITED | Director | 2005-04-11 | CURRENT | 1998-01-08 | Active | |
BARNFORD INDUSTRIES LTD | Director | 2005-04-11 | CURRENT | 1999-04-08 | Active | |
MILLWEST ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
SOLEV CO. LIMITED | Director | 2005-04-11 | CURRENT | 1967-11-28 | Active | |
ROUGHLEA PROPERTIES LTD | Director | 2005-04-11 | CURRENT | 1999-05-10 | Active | |
FOLLSWICK LTD | Director | 2005-04-11 | CURRENT | 1999-10-29 | Active | |
TAGER'S NOMCO HOLDINGS LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
COLUMBAS DRIVE LIMITED | Director | 2011-01-31 | CURRENT | 2002-01-14 | Active | |
REGALWOOD UK LIMITED | Director | 2006-05-08 | CURRENT | 2003-07-31 | Active | |
REGALCROFT LIMITED | Director | 2006-05-08 | CURRENT | 2003-07-31 | Active | |
FOLLSWICK LTD | Director | 2006-01-23 | CURRENT | 1999-10-29 | Active | |
PIDOM EXPORT LIMITED | Director | 2005-03-24 | CURRENT | 1944-06-06 | Active | |
STENFORD LTD | Director | 2000-03-28 | CURRENT | 2000-03-20 | Active | |
LUXURY ESTATES LTD | Director | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
DAVYWELL DEVELOPMENTS LTD | Director | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
SPILLINGTON LTD | Director | 1999-11-25 | CURRENT | 1999-11-02 | Active | |
ROMEO TRADING COMPANY LIMITED | Director | 1999-09-06 | CURRENT | 1941-12-11 | Active | |
BARNFORD INDUSTRIES LTD | Director | 1999-05-26 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Director | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Director | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Director | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
ROUGHLEA PROPERTIES LTD | Director | 1999-05-26 | CURRENT | 1999-05-10 | Active | |
BUSYGLEN LIMITED | Director | 1999-04-29 | CURRENT | 1988-04-29 | Active | |
MILLWEST ESTATES LTD | Director | 1999-04-19 | CURRENT | 1999-04-08 | Active | |
FAIRCASTLE LIMITED | Director | 1998-12-19 | CURRENT | 1998-12-15 | Active | |
OAKLAWN LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-20 | Active | |
PERMA LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active | |
JEWISH LITERARY FOUNDATION | Director | 1991-11-21 | CURRENT | 1986-02-13 | Active | |
GREENQUEST LIMITED | Director | 1991-03-25 | CURRENT | 1974-03-05 | Active | |
SOLEV CO. LIMITED | Director | 1986-02-03 | CURRENT | 1967-11-28 | Active | |
SPILLINGTON LTD | Director | 2005-04-11 | CURRENT | 1999-11-02 | Active | |
LUXURY ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-11-30 | Active | |
STENFORD LTD | Director | 2005-04-11 | CURRENT | 2000-03-20 | Active | |
BUSYGLEN LIMITED | Director | 2005-04-11 | CURRENT | 1988-04-29 | Active | |
PIDOM EXPORT LIMITED | Director | 2005-04-11 | CURRENT | 1944-06-06 | Active | |
PERMA LIMITED | Director | 2005-04-11 | CURRENT | 1998-01-08 | Active | |
FAIRCASTLE LIMITED | Director | 2005-04-11 | CURRENT | 1998-12-15 | Active | |
BARNFORD INDUSTRIES LTD | Director | 2005-04-11 | CURRENT | 1999-04-08 | Active | |
MILLWEST ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
SOLEV CO. LIMITED | Director | 2005-04-11 | CURRENT | 1967-11-28 | Active | |
ROMEO TRADING COMPANY LIMITED | Director | 2005-04-11 | CURRENT | 1941-12-11 | Active | |
OAKLAWN LIMITED | Director | 2005-04-11 | CURRENT | 1998-02-20 | Active | |
ROUGHLEA PROPERTIES LTD | Director | 2005-04-11 | CURRENT | 1999-05-10 | Active | |
FOLLSWICK LTD | Director | 2005-04-11 | CURRENT | 1999-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Joseph Peter Tager on 2013-07-01 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Jonathan Tager on 2012-05-31 | |
CH01 | Director's details changed for Simon Jonathan Tager on 2012-05-31 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Romie Tager on 2009-10-14 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Jonathan Tager on 2007-09-07 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMIE TAGER / 14/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | RE:ENTER LOAN FACILITY 15/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
88(2)R | AD 12/02/01--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 963 FINCHLEY ROAD LONDON NW11 7PE | |
287 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9 JANUARY 2004 AND | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED (TRUSTEE) | |
ASSIGNATION OF RENTS | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME (THE TRUSTEE) | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
BOND AND FLOATING CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12TH DECEMBER 2000 AND | Satisfied | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWRAVEN ESTATES LTD
Called Up Share Capital | 2013-03-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 100 |
Cash Bank In Hand | 2013-03-31 | £ 141 |
Cash Bank In Hand | 2012-03-31 | £ 467 |
Current Assets | 2013-03-31 | £ 878,043 |
Current Assets | 2012-03-31 | £ 878,370 |
Debtors | 2013-03-31 | £ 877,902 |
Debtors | 2012-03-31 | £ 877,903 |
Shareholder Funds | 2013-03-31 | £ 592,863 |
Shareholder Funds | 2012-03-31 | £ 593,130 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as NEWRAVEN ESTATES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |