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RAM ESTATE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ram Estate Holdings Ltd. The company was founded 28 years ago and was given the registration number 03169592. The firm's registered office is in LONDON. You can find them at 14 Lombard Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAM ESTATE HOLDINGS LTD
Company Number:03169592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Lombard Road, London, England, SW19 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Warren Avenue, Sutton, SM2 7QQ

Secretary08 March 1996Active
5, Warren Avenue, Cheam, Sutton, England, SM2 7QQ

Director24 October 2018Active
5, Warren Avenue, Sutton, SM2 7QQ

Director08 March 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 March 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 March 1996Active

People with Significant Control

Mr. Lingan Gnanasekaran
Notified on:17 December 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:5, Warren Avenue, Sutton, United Kingdom, SM2 7QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ramalingam Gnanasekaran
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:14, Lombard Road, London, England, SW19 3TZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-24Officers

Appoint person director company with name date.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Address

Change registered office address company with date old address new address.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-07-15Address

Change registered office address company with date old address new address.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption full.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption full.

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