Ramheath Properties Limited
Company Profile
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MicroRamheath Properties Limited
01762921•Private Limited With Share Capital
33 Charterhouse Street, London, EC1M6HA
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Incorporated
20/10/1983
Company Age
42 years
Directors
4
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Ramheath Properties Limited (01762921) is a private limited with share capital incorporated on 20/10/1983 (42 years old) and registered in london, EC1M6HA. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/10/1983
EC1M6HA
Financial Overview
Total Assets
£998.1K
Liabilities
£3
Net Assets
£998.1K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2025
Legacy
Category:Accounts
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Auditors Resignation Company
Category:Auditors
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Termination Secretary Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-11-2013
Accounts With Made Up Date
Category:Accounts
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Accounts With Made Up Date
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Accounts With Made Up Date
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Made Up Date
Category:Accounts
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2010
Memorandum Articles
Category:Incorporation
Date:18-03-2010
Resolution
Category:Resolution
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2009
Accounts With Made Up Date
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Made Up Date
Category:Accounts
Date:29-04-2009
Legacy
Category:Accounts
Date:15-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Made Up Date
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Made Up Date
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:18-07-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date06/12/2026
Filing Date02/12/2025
Latest Accounts01/03/2025
Trading Addresses
33 Charterhouse Street, London, EC1M6HARegistered
33 Holborn, High Holborn, London, EC1N2HT
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