Old Raven Limited

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Old Raven Limited

06367523•Private Limited With Share Capital

Ground Floor Marlborough House, 298 Regents Park Road, London, N32SZ
WebsiteEmail01256762880

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Incorporated

11/09/2007

Company Age

18 years

Directors

2

Employees

40

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Old Raven Limited (06367523) is a private limited with share capital incorporated on 11/09/2007 (18 years old) and registered in london, N32SZ. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Old raven limited is a hospital & health care company based out of 27 thames close hampton, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 11/09/2007
N32SZ
40 employees

Financial Overview

Total Assets

£8.19M

Liabilities

£1.63M

Net Assets

£6.56M

Cash

£275.6K

Key Metrics

40

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
christopher alan branfield
director
J
jinu mathew
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Resolution
Category:Resolution
Date:18-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Accounts
Date:05-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Legacy
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Address
Date:05-10-2007
Incorporation Company
Category:Incorporation
Date:11-09-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2Sz, N32SZRegistered

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Contact

01256762880
activities@oldravenhouse.co.ukadmin@oldravenhouse.co.ukinfo@oldravenhouse.co.uk
oldravenhouse.co.uk
Ground Floor Marlborough House, 298 Regents Park Road, London, N32SZ