Ramac Real Estate Ltd. Head office in Finchley. Check Director.

Ramac Real Estate Ltd, Finchley

Ramac Real Estate Ltd is a private limited company. Located at 39 Hendon Lane, Finchley N3 1RY, this 13 years old business was incorporated on 2011-03-22 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Nicoleta M. (appointed on 07 January 2022).

About
Name: Ramac Real Estate Ltd
Number: 07573106
Incorporation date: 2011-03-22
End of financial year: 31 December


Address:	39 Hendon Lane Finchley N3 1RY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nicoleta M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	69,999	80,915	41,906	34,203	-	-	-	-	42,212	38,651	40,945	39,829
Fixed Assets	-	-	-	-	-	-	-	-	393,168	393,168	393,168	393,168
Total Assets Less Current Liabilities	2,482	-5,409	-46,129	-60,367	-70,245	-77,729	-72,617	-88,524	-94,069	419,400	427,591	426,533
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	-	-	-
Shareholder Funds	2,482	-5,409	-46,129	-60,367	-70,245	-	-	-	-	-	-	-
Tangible Fixed Assets	211,222	385,928	393,168	393,168	393,168	-	-	-	-	-	-	-

The deadline for Ramac Real Estate Ltd confirmation statement filing is 2024-04-05. The previous confirmation statement was sent on 2023-03-22. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Nicoleta M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-03-22 filed on: 6th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-03-22 filed on: 11th, April 2022 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, April 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, March 2022 \| gazette	Free Download (1 page)
AD01	New registered office address 39 Hendon Lane Finchley London N3 1RY. Change occurred on 2022-03-08. Company's previous address: PO Box 4385 07573106: Companies House Default Address Cardiff CF14 8LH. filed on: 8th, March 2022 \| address	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-01-07 filed on: 24th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-01-07 filed on: 21st, January 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-01-07 filed on: 21st, January 2022 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-05-11 filed on: 11th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-22 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-03-22 filed on: 23rd, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-03-22 filed on: 16th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, June 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, June 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-22 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
CH01	On 2017-02-27 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-22 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Lower Ground Floor One George Yard London EC3V 9DF. Change occurred on 2017-02-28. Company's previous address: First Floor 41 Chalton Street London NW1 1JD. filed on: 28th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-22 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-22 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-22 filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-25: 10000.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, March 2014 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, March 2014 \| accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, February 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-22 filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-22 filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 24th, March 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2011 \| incorporation	Free Download (43 pages)

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