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Raventyne Properties Limited

Raventyne Properties Limited is an active company incorporated on 5 February 1998 with the registered office located in London, Greater London. Raventyne Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03505425
Private limited company
Age
27 years
Incorporated 5 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1950
Director • British • Lives in UK • Born in Feb 1949
Mr Andrew William John Boulton
PSC • British • Lives in UK • Born in Feb 1949
Mrs Rosemary Jean Boulton
PSC • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Film Development Partnership Ii LLP
Andrew William John Boulton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£886
Decreased by £45.41K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.84M
Decreased by £29.76K (-2%)
Total Liabilities
-£27.05K
Decreased by £3.57K (-12%)
Net Assets
£1.82M
Decreased by £26.19K (-1%)
Debt Ratio (%)
1%
Decreased by 0.17% (-10%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mrs Rosemary Jean Boulton Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mrs Rosemary Jean Boulton Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Andrew William John Boulton Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Andrew William John Boulton (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 June 2024
Submitted on 25 Jun 2024
Change of details for Mr Andrew William John Boulton as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Andrew William John Boulton on 25 June 2024
Submitted on 25 Jun 2024
Secretary's details changed for Mrs Rosemary Jean Boulton on 25 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mrs Rosemary Jean Boulton on 25 June 2024
Submitted on 25 Jun 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 17 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Repayment History
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