Company Profile
live
MediumRamzan & Sons Investments Limited
06817510•Private Limited With Share Capital
Unit 5 Swaker Yard, 2B Theobald Street, Herts, WD64SE
Get Full Access
Incorporated
12/02/2009
Company Age
17 years
Directors
4
Employees
5
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Ramzan & Sons Investments Limited (06817510) is a private limited with share capital incorporated on 12/02/2009 (17 years old) and registered in herts, WD64SE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Ramzan & sons investments limited is a real estate company based out of 234-236 high road willesden, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 12/02/2009
WD64SE
5 employees
Financial Overview
Total Assets
£19.71M
Liabilities
£16.50M
Net Assets
£3.20M
Cash
£9.4K
Key Metrics
5
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
18
Registered
5
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:19-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Legacy
Category:Mortgage
Date:11-12-2010
Legacy
Category:Mortgage
Date:04-12-2010
Legacy
Category:Mortgage
Date:04-12-2010
Legacy
Category:Mortgage
Date:04-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Legacy
Category:Accounts
Date:24-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2009
Incorporation Company
Category:Incorporation
Date:12-02-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date25/07/2025
Latest Accounts31/10/2024
Trading Addresses
234-236 High Road, Willesden, London, NW102NX
Unit 5 Swaker Yard, 2B Theobald Street, Herts, Wd6 4Se, WD64SERegistered
Related Companies
10
Contact
Unit 5 Swaker Yard, 2B Theobald Street, Herts, WD64SE