RL

RAVENDENE LIMITED

Active

Company number 01212785

London, United Kingdom · Incorporated 16 May 1975

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 16 May 1975 and registered in England and Wales, RAVENDENE LIMITED remains an active private limited company, now trading for 51 years. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Mrs Hayley Sarah Coleman is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: LAWSON, John Philip David and COLEMAN, Hayley Sarah (appointed 19 August 2020). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 28 January 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 26 July 2026. The next is due by 9 August 2027. 166 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
26 July 2026
Next due
9 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 0

Officers

CH
COLEMAN, Hayley Sarah
Director
19 August 2020
LJ
LAWSON, John Philip David
Director
—
LC
LAWSON, Coral Andrea
Director · Resigned
—

Persons with significant control

PS
Mrs Hayley Sarah Coleman
Born March 1975
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Small
Accounts
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Small
Accounts
8 November 2011 View
Change Person Secretary Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Small
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Small
Accounts
14 December 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Small
Accounts
15 December 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Small
Accounts
21 December 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Small
Accounts
19 December 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Small
Accounts
1 December 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Small
Accounts
18 November 2004 View
Legacy
Mortgage
18 September 2004 View
Legacy
Mortgage
18 September 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Mortgage
17 April 2004 View
Legacy
Mortgage
17 April 2004 View
Accounts With Accounts Type Small
Accounts
30 December 2003 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Mortgage
9 April 2003 View
Legacy
Mortgage
9 April 2003 View
Legacy
Address
11 February 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
25 January 2002 View
Legacy
Mortgage
25 January 2002 View
Legacy
Mortgage
25 January 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Mortgage
7 July 2001 View
Legacy
Mortgage
7 July 2001 View
Legacy
Mortgage
7 July 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Mortgage
21 November 1998 View
Accounts With Accounts Type Small
Accounts
12 October 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Small
Accounts
27 October 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Small
Accounts
6 October 1996 View
Accounts With Accounts Type Small
Accounts
8 March 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Full
Accounts
26 May 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 June 1994 View
Legacy
Annual Return
21 February 1994 View
Accounts With Accounts Type Small
Accounts
14 April 1993 View
Legacy
Annual Return
11 January 1993 View
Accounts With Accounts Type Full
Accounts
3 July 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Mortgage
13 September 1991 View
Legacy
Mortgage
13 September 1991 View
Legacy
Mortgage
13 September 1991 View
Legacy
Mortgage
13 September 1991 View
Legacy
Mortgage
22 August 1991 View
Legacy
Mortgage
22 August 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1991 View
Legacy
Annual Return
25 March 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1991 View
Legacy
Annual Return
3 April 1990 View
Accounts With Accounts Type Full
Accounts
2 August 1989 View
Accounts With Accounts Type Full
Accounts
9 March 1989 View
Legacy
Annual Return
14 February 1989 View
Legacy
Annual Return
10 June 1988 View
Legacy
Address
10 May 1988 View
Legacy
Address
6 May 1988 View
Legacy
Mortgage
29 January 1988 View
Legacy
Mortgage
21 January 1988 View
Legacy
Mortgage
21 January 1988 View
Legacy
Mortgage
21 January 1988 View
Legacy
Mortgage
21 January 1988 View
Legacy
Annual Return
28 July 1987 View
Accounts With Accounts Type Full
Accounts
10 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
16 May 1975 View
Incorporation Company
Incorporation
16 May 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FINEPOINT LIMITED
#04296482
101 New Cavendish Street, 1st Floor South, London, W1W 6XH
active
NOTIFY PROPERTIES LIMITED
#02255118
101 New Cavendish Street, 1st Floor South, London, W1W 6XH
active
Show all related companies

Companies at this postcode

W1W 6XH

INFELBER (EXPORTS) LIMITED
#00525221
active
SAM JACKS INVESTMENT CO. LIMITED
#00590196
active
ASSOCIATES HOLDINGS LIMITED
#00612581
active
FINSBURY SQUARE PROPERTY COMPANY LIMITED
#00614564
active
SYDNEY FREED (HOLDINGS)
#00715550
active
See all companies at W1W 6XH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.