Ramvel Limited. Head office in London. Check Director.

Ramvel Limited, London

Ramvel Limited is a private limited company. Located at Berkeley House, 304 Regents Park Road, London N3 2JX, the above-mentioned 15 years old business was incorporated on 2008-09-19 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in this firm: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), William P. (appointed on 28 July 2014). As for the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Ramvel Limited
Number: 06703206
Incorporation date: 2008-09-19
End of financial year: 31 December


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Hathber Gr Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	09510014
Nature of control:	75,01-100% shares

The deadline for Ramvel Limited confirmation statement filing is 2024-10-03. The latest confirmation statement was sent on 2023-09-19. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Hathber Gr Limited that has over 3/4 of shares. This corporate PSC is located at 304 Regents Park Road, N3 2JX London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, December 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2021/02/22. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, July 2020 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2019/07/10. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
TM02	2019/07/10 - the day secretary's appointment was terminated filed on: 6th, August 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/07/10 filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (21 pages)
AD01	Address change date: 2019/04/02. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England filed on: 2nd, April 2019 \| address	Free Download (1 page)
AD01	Address change date: 2018/11/01. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: 302 Regents Park Road Finchley London N3 2JX filed on: 1st, November 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, June 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (21 pages)
TM01	2016/04/12 - the day director's appointment was terminated filed on: 25th, April 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, October 2015 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2015 \| resolution	Free Download
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/05 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, June 2015 \| resolution	Free Download
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/07/28. filed on: 7th, August 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, August 2014 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, November 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
TM01	2013/06/14 - the day director's appointment was terminated filed on: 14th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/06/14. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
TM02	2013/01/03 - the day secretary's appointment was terminated filed on: 3rd, January 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2012 \| resolution	Free Download (16 pages)
TM02	2012/03/09 - the day secretary's appointment was terminated filed on: 9th, March 2012 \| officers	Free Download (1 page)
CH01	On 2011/12/12 director's details were changed filed on: 9th, March 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/03/09 filed on: 9th, March 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/07 from Molteno House 320 Regents Park Road Finchley London N3 2JX filed on: 7th, October 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/04/20. filed on: 20th, April 2011 \| officers	Free Download (2 pages)
TM01	2011/04/07 - the day director's appointment was terminated filed on: 7th, April 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2010/09/24. filed on: 24th, September 2010 \| officers	Free Download (2 pages)
TM01	2010/08/18 - the day director's appointment was terminated filed on: 18th, August 2010 \| officers	Free Download (2 pages)
TM01	2010/01/29 - the day director's appointment was terminated filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/24. filed on: 24th, November 2009 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/19 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
288a	On 2009/09/04 Director appointed filed on: 4th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, September 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 7th, June 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 27th, November 2008 \| resolution	Free Download (21 pages)
287	Registered office changed on 25/11/2008 from molteno house 302 regents park road finchley london N3 2JX filed on: 25th, November 2008 \| address	Free Download (1 page)
288a	On 2008/11/25 Secretary appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008/11/25 Director appointed filed on: 25th, November 2008 \| officers	Free Download (14 pages)
288a	On 2008/11/25 Secretary appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
288b	On 2008/11/25 Appointment terminated secretary filed on: 25th, November 2008 \| officers	Free Download (1 page)
288b	On 2008/11/25 Appointment terminated director filed on: 25th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 27/10/2008 from 31 corsham street london N1 6DR filed on: 27th, October 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2008 \| incorporation	Free Download (18 pages)

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