• UK
  • RAMBERT ESTATES LIMITED - Flat 7 19 Campden Hill Gardens, London, W8 7AX, United Kingdom

Company Information

Company registration number
08185552
Company Status
LIVE
Country
United Kingdom
Registered Address
Flat 7 19 Campden Hill Gardens
London
W8 7AX
Flat 7 19 Campden Hill Gardens, London, W8 7AX UK

Management

Managing Directors
CASSIDY, Caroline Elizabeth
CLARKE, Henry William Anthony
FRANKLIN, Sandra Rosalyn
LEWIS, Peter Selwyn
MANNERS, Arthur Roger
NAGHDI, Amir Kamran
SHARP, Ross Andrew
Company secretaries
LEWIS, Peter Selwyn

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2012-08-20
Age Of Company
2012-08-20 11 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Peter Selwyn Lewis
-
-
Mrs Sandra Rosalyn Franklin
Mr Arthur Roger Manners
Mr Amir Kamran Naghdi
-
Ms Caroline Elizabeth Cassidy
Mr Henry William Anthony Clarke
Mr Ross Andrew Sharp
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-09-03
Last Date: 2020-08-20

RAMBERT ESTATES LIMITED Company Description

RAMBERT ESTATES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08185552. Its current trading status is "live". It was registered 2012-08-20. It has declared SIC or NACE codes as "68209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Flat 7 19 Campden Hill Gardens .
More information

Get RAMBERT ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rambert Estates Limited - Flat 7 19 Campden Hill Gardens, London, W8 7AX, United Kingdom

2012-08-20 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-08-26) - CS01

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  • cessation-of-a-person-with-significant-control (2020-08-19) - PSC07

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • notification-of-a-person-with-significant-control (2020-08-19) - PSC01

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  • appoint-person-director-company-with-name-date (2020-08-20) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • notification-of-a-person-with-significant-control (2019-09-02) - PSC01

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  • appoint-person-director-company-with-name-date (2019-08-27) - AP01

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  • notification-of-a-person-with-significant-control (2019-08-23) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-08-23) - PSC07

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  • termination-director-company-with-name-termination-date (2019-08-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-08-30) - CS01

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  • cessation-of-a-person-with-significant-control (2017-08-31) - PSC07

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  • accounts-with-accounts-type-micro-entity (2017-12-29) - AA

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

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  • accounts-with-accounts-type-micro-entity (2016-12-23) - AA

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-31) - AR01

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  • change-person-director-company-with-change-date (2015-08-31) - CH01

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  • accounts-with-accounts-type-dormant (2014-04-25) - AA

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  • appoint-person-director-company-with-name (2014-05-21) - AP01

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  • appoint-person-director-company-with-name (2014-06-07) - AP01

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  • change-person-director-company-with-change-date (2014-08-28) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • change-account-reference-date-company-current-shortened (2014-04-25) - AA01

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  • appoint-person-secretary-company-with-name (2014-05-16) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2013-09-09) - AR01

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  • incorporation-company (2012-08-20) - NEWINC

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