RAVEN & MATTERHORN PROPERTIES NO5 LIMITED - LONDON


Company Profile Company Filings

Overview

RAVEN & MATTERHORN PROPERTIES NO5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED was incorporated 4 years ago on 21/08/2019 and has the registered number: 12168351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RAVEN & MATTERHORN PROPERTIES NO5 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

10 GLOUCESTER PLACE
LONDON
W1U 8EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLOYD SIMON Jul 1966 British Director 2019-08-21 CURRENT
MR JOHN DAVID RAVEN Dec 1977 British Director 2019-08-21 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2019-08-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Matterhorn Capital Maidenhead No5 Limited 2019-10-18 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Raven Re-Aim Co-Invest Ltd 2019-10-18 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Matterhorn Capital Limited 2019-08-21 - 2019-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. PAULS DEVELOPMENT COMPANY LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
WESTERN RIDGE PROPERTIES LAGONDA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTERN RIDGE PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTERN RIDGE SEAFORD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WESTERN RIDGE CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATTERHORN CAPITAL ST. JOSEPH'S TWO LONDON Dissolved... DORMANT 41100 - Development of building projects
MATTERHORN CAPITAL REAL ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST. PAULS (COLEBROOK) LIMITED WEMBLEY Dissolved... 82990 - Other business support service activities n.e.c.
MP PROPERTY MANAGEMENT (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MP REAL ESTATE W6 MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MP REAL ESTATE W6 CARPARKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MATTERHORN CAPITAL NEW MALDEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KLEVER DEVELOPMENTS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
KLEVER COMMERCIAL LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WESTERN RIDGE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
WESTERN RIDGE ESTATES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 31-03-2023 92,102 Cash -441,640 equity
ACCOUNTS - Final Accounts 2022-07-06 31-03-2022 224,016 Cash -308,038 equity
ACCOUNTS - Final Accounts 2021-11-30 31-03-2021 354,119 Cash -194,972 equity
ACCOUNTS - Final Accounts 2020-12-19 31-03-2020 185,022 Cash -51,697 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBS PASSAGE REAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATTERHORN CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATTERHORN CAPITAL REAL ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MP PROPERTY MANAGEMENT (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
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