Ram Estate Holdings Ltd

General information

Name:

Ram Estate Holdings Limited

Office Address:

14 Lombard Road SW19 3TZ London

Number: 03169592

Incorporation date: 1996-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was registered is 1996/03/08. Registered under no. 03169592, it is considered a Private Limited Company. You may find the main office of the firm during office hours under the following location: 14 Lombard Road, SW19 3TZ London. Registered as Ram Estate, it used the name up till 2003, the year it was replaced by Ram Estate Holdings Ltd. This firm's principal business activity number is 68100: Buying and selling of own real estate. 2022/12/31 is the last time when the accounts were filed.

The data obtained that details this enterprise's management indicates the existence of two directors: Lingan G. and Ramalingam G. who were appointed to their positions on 2018/10/24 and 1996/03/08. In addition, the managing director's efforts are regularly supported by a secretary - Delojana G., who was chosen by this specific limited company 28 years ago.

Lingan G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ram Estate Holdings Ltd 2003-12-23
  • Ram Estate Limited 1996-03-08

Financial data based on annual reports

Company staff

Lingan G.

Role: Director

Appointed: 24 October 2018

Latest update: 11 March 2024

Delojana G.

Role: Secretary

Appointed: 08 March 1996

Latest update: 11 March 2024

Ramalingam G.

Role: Director

Appointed: 08 March 1996

Latest update: 11 March 2024

People with significant control

Lingan G.
Notified on 17 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ramalingam G.
Notified on 6 April 2016
Ceased on 17 December 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
Company Age

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