Ramchez Gr Limited

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Ramchez Gr Limited

09438812•Private Limited With Share Capital

Berkeley House, 304 Regents Park Road, London, N32JX

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Incorporated

13/02/2015

Company Age

11 years

Directors

7

Employees

4

SIC Code

68100

Risk

high risk

Company Overview

Registration, classification & business activity

Ramchez Gr Limited (09438812) is a private limited with share capital incorporated on 13/02/2015 (11 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/02/2015
N32JX
4 employees

Financial Overview

Total Assets

£552.23M

Liabilities

£500.94M

Net Assets

£51.29M

Turnover

£11.27M

Cash

£17.89M

Key Metrics

4

Employees

7

Directors

2

Shareholders

Board of Directors

5
W
william kenneth procter
director
M
michael david watson
director
P
paul hallam
director
C
christopher charles mcgill
director
W
william kenneth procter
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

39
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Resolution
Category:Resolution
Date:05-11-2015
Resolution
Category:Resolution
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2015
Incorporation Company
Category:Incorporation
Date:13-02-2015

Risk Assessment

high risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered

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Contact

Berkeley House, 304 Regents Park Road, London, N32JX