Ramheath Properties Limited
- Active
- Incorporated on 20 Oct 1983
Reg Address: 33 Holborn, London EC1N 2HT
Previous Names:
Rampheath Properties Limited - 20 Oct 1983
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Ramheath Properties Limited" is a ltd and located in 33 Holborn, London EC1N 2HT. Ramheath Properties Limited is currently in active status and it was incorporated on 20 Oct 1983 (40 years 10 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ramheath Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 7 May 2021 | - | Active |
2 | Geraint Jamie Cowen | Director | 26 Jun 2019 | British | Active |
3 | Geraint Jamie Cowen | Director | 26 Jun 2019 | British | Active |
4 | Julia Foo | Secretary | 14 Jun 2019 | - | Resigned 7 May 2021 |
5 | Julia Foo | Secretary | 14 Jun 2019 | - | Active |
6 | Jonathan Gray | Secretary | 3 May 2018 | - | Resigned 14 Jun 2019 |
7 | Martyn Stephen Burke | Director | 5 Sep 2016 | British | Resigned 3 Dec 2019 |
8 | Anthony Guthrie | Secretary | 12 Apr 2016 | - | Resigned 3 May 2018 |
9 | Terence Dinesh Meghani | Director | 4 Jul 2014 | British | Resigned 26 Jun 2019 |
10 | Philip Bell-Brown | Director | 25 Feb 2013 | British | Resigned 4 Jul 2014 |
11 | Philip William Davies | Secretary | 31 May 2012 | - | Resigned 25 Feb 2014 |
12 | Nilesh Sachdev | Director | 19 Jul 2010 | British | Resigned 15 Mar 2014 |
13 | John Terence Rogers | Director | 2 Feb 2009 | British | Resigned 19 Jul 2010 |
14 | SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 4 Jun 2007 | - | Active |
15 | Giles Kirkley Willits | Director | 30 Dec 2005 | British | Resigned 18 May 2007 |
16 | Peter Jeffrey Baguley | Director | 27 Sep 2005 | British | Resigned 2 Feb 2009 |
17 | Mark Anderson | Director | 1 Jun 2004 | British | Resigned 30 Dec 2005 |
18 | Hazel Debra Jarvis | Secretary | 5 Jan 2004 | - | Resigned 12 Apr 2016 |
19 | Gary Edward Saunders | Director | 5 Jan 2004 | British | Resigned 1 Jun 2004 |
20 | Desmond Louis Mildmay Taljaard | Director | 27 Oct 2003 | British | Resigned 12 Nov 2004 |
21 | Desmond Louis Mildmay Taljaard | Director | 27 Oct 2003 | British | Resigned 12 Nov 2004 |
22 | Richard Andrew Chadwick | Director | 7 Aug 2003 | British | Resigned 10 Dec 2003 |
23 | Timothy Fallowfield | Director | 21 Nov 2001 | British | Resigned 14 Jun 2019 |
24 | Timothy Fallowfield | Director | 21 Nov 2001 | British | Resigned 14 Jun 2019 |
25 | Barry Henderson | Director | 9 Oct 2001 | British | Resigned 10 Dec 2003 |
26 | Barry Kevin Bartram | Director | 9 Nov 1994 | English | Resigned 9 Oct 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | J Sainsbury Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ramheath Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 19 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 20 Apr 2023 | Download PDF |
3 | Accounts - Full | 10 Oct 2022 | Download PDF |
4 | Officers - Appoint Corporate Secretary Company With Name Date | 10 May 2021 | Download PDF |
5 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 13 Apr 2021 | Download PDF |
7 | Accounts - Full | 25 Mar 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 23 Apr 2020 | Download PDF 3 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2019 | Download PDF 1 Pages |
10 | Accounts - Full | 17 Dec 2019 | Download PDF 16 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2019 | Download PDF 1 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2019 | Download PDF 2 Pages |
13 | Officers - Change Person Secretary Company With Change Date | 30 Jun 2019 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2019 | Download PDF 1 Pages |
15 | Officers - Appoint Person Secretary Company With Name Date | 28 Jun 2019 | Download PDF 3 Pages |
16 | Officers - Termination Secretary Company With Name Termination Date | 28 Jun 2019 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 26 Apr 2019 | Download PDF 4 Pages |
18 | Accounts - Full | 21 Sep 2018 | Download PDF 16 Pages |
19 | Officers - Appoint Person Secretary Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 3 May 2018 | Download PDF 1 Pages |
21 | Confirmation Statement - Updates | 26 Apr 2018 | Download PDF 4 Pages |
22 | Accounts - Full | 18 Dec 2017 | Download PDF 16 Pages |
23 | Confirmation Statement - Updates | 3 Jul 2017 | Download PDF 4 Pages |
24 | Accounts - Full | 20 Sep 2016 | Download PDF 16 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2016 | Download PDF 2 Pages |
26 | Confirmation Statement - Updates | 26 Jul 2016 | Download PDF 4 Pages |
27 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2016 | Download PDF 2 Pages |
28 | Officers - Termination Secretary Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
29 | Auditors - Resignation Company | 12 Feb 2016 | Download PDF 2 Pages |
30 | Auditors - Resignation Company | 26 Jan 2016 | Download PDF 4 Pages |
31 | Accounts - Full | 7 Oct 2015 | Download PDF 17 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2015 | Download PDF 5 Pages |
33 | Accounts - Full | 29 Aug 2014 | Download PDF 18 Pages |
34 | Accounts - Change Account Reference Date Company Current Shortened | 24 Jul 2014 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2014 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2014 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2014 | Download PDF 4 Pages |
38 | Officers - Termination Secretary Company With Name | 29 Apr 2014 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name | 9 Apr 2014 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2013 | Download PDF 5 Pages |
41 | Gazette - Filings Brought Up To Date | 6 Nov 2013 | Download PDF 1 Pages |
42 | Gazette - Notice Compulsary | 5 Nov 2013 | Download PDF 1 Pages |
43 | Accounts - Made Up Date | 30 Oct 2013 | Download PDF 17 Pages |
44 | Officers - Appoint Person Director Company With Name | 5 Mar 2013 | Download PDF 3 Pages |
45 | Accounts - Made Up Date | 23 Oct 2012 | Download PDF 17 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2012 | Download PDF 5 Pages |
47 | Officers - Appoint Person Secretary Company With Name | 16 Jul 2012 | Download PDF 3 Pages |
48 | Officers - Appoint Person Secretary Company With Name | 12 Jun 2012 | Download PDF 3 Pages |
49 | Accounts - Made Up Date | 7 Nov 2011 | Download PDF 17 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 4 Pages |
51 | Accounts - Made Up Date | 21 Sep 2010 | Download PDF 20 Pages |
52 | Officers - Appoint Person Director Company With Name | 9 Aug 2010 | Download PDF 3 Pages |
53 | Officers - Termination Director Company With Name | 29 Jul 2010 | Download PDF 2 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2010 | Download PDF 5 Pages |
55 | Change Of Constitution - Statement Of Companys Objects | 26 Mar 2010 | Download PDF 2 Pages |
56 | Incorporation - Memorandum Articles | 18 Mar 2010 | Download PDF 27 Pages |
57 | Resolution | 18 Mar 2010 | Download PDF 28 Pages |
58 | Officers - Change Person Director Company With Change Date | 17 Dec 2009 | Download PDF 3 Pages |
59 | Officers - Change Person Secretary Company With Change Date | 8 Nov 2009 | Download PDF 3 Pages |
60 | Accounts - Made Up Date | 11 Sep 2009 | Download PDF 18 Pages |
61 | Annual Return - Legacy | 29 Jul 2009 | Download PDF 4 Pages |
62 | Accounts - Made Up Date | 29 Apr 2009 | Download PDF 17 Pages |
63 | Accounts - Legacy | 15 Apr 2009 | Download PDF 1 Pages |
64 | Officers - Legacy | 12 Mar 2009 | Download PDF 3 Pages |
65 | Officers - Legacy | 19 Feb 2009 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 4 Jul 2008 | Download PDF 6 Pages |
67 | Accounts - Made Up Date | 22 Jan 2008 | Download PDF 15 Pages |
68 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 6 Aug 2007 | Download PDF 6 Pages |
70 | Officers - Legacy | 19 Jun 2007 | Download PDF 1 Pages |
71 | Officers - Legacy | 19 Jun 2007 | Download PDF 2 Pages |
72 | Mortgage - Legacy | 21 Apr 2007 | Download PDF 3 Pages |
73 | Mortgage - Legacy | 21 Apr 2007 | Download PDF 3 Pages |
74 | Officers - Legacy | 19 Feb 2007 | Download PDF 1 Pages |
75 | Accounts - Made Up Date | 29 Jan 2007 | Download PDF 15 Pages |
76 | Annual Return - Legacy | 18 Jul 2006 | Download PDF 7 Pages |
77 | Accounts - Made Up Date | 8 Feb 2006 | Download PDF 11 Pages |
78 | Officers - Legacy | 13 Jan 2006 | Download PDF 5 Pages |
79 | Officers - Legacy | 13 Jan 2006 | Download PDF 1 Pages |
80 | Officers - Legacy | 20 Oct 2005 | Download PDF 1 Pages |
81 | Officers - Legacy | 10 Oct 2005 | Download PDF 2 Pages |
82 | Annual Return - Legacy | 17 Aug 2005 | Download PDF 7 Pages |
83 | Officers - Legacy | 18 Nov 2004 | Download PDF 1 Pages |
84 | Accounts - Made Up Date | 11 Nov 2004 | Download PDF 11 Pages |
85 | Annual Return - Legacy | 3 Aug 2004 | Download PDF 7 Pages |
86 | Officers - Legacy | 13 Jul 2004 | Download PDF 3 Pages |
87 | Officers - Legacy | 13 Jul 2004 | Download PDF 1 Pages |
88 | Officers - Legacy | 14 Jan 2004 | Download PDF 3 Pages |
89 | Officers - Legacy | 14 Jan 2004 | Download PDF 2 Pages |
90 | Officers - Legacy | 14 Jan 2004 | Download PDF 1 Pages |
91 | Officers - Legacy | 14 Jan 2004 | Download PDF 1 Pages |
92 | Officers - Legacy | 23 Dec 2003 | Download PDF 1 Pages |
93 | Officers - Legacy | 2 Dec 2003 | Download PDF 1 Pages |
94 | Officers - Legacy | 11 Nov 2003 | Download PDF 6 Pages |
95 | Officers - Legacy | 28 Aug 2003 | Download PDF 4 Pages |
96 | Accounts - Made Up Date | 26 Jul 2003 | Download PDF 10 Pages |
97 | Annual Return - Legacy | 11 Jul 2003 | Download PDF 7 Pages |
98 | Auditors - Resignation Company | 25 Apr 2003 | Download PDF 1 Pages |
99 | Officers - Legacy | 14 Jan 2003 | Download PDF 1 Pages |
100 | Accounts - Made Up Date | 12 Nov 2002 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.