Rambert Estates Limited

General information

Name:

Rambert Estates Ltd

Office Address:

Flat 7 19 Campden Hill Gardens W8 7AX London

Number: 08185552

Incorporation date: 2012-08-20

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Rambert Estates has been operating in this business field for at least 12 years. Started under number 08185552, the company is listed as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can contact the headquarters of the firm during its opening times at the following address: Flat 7 19 Campden Hill Gardens, W8 7AX London. The company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. March 31, 2022 is the last time the company accounts were reported.

From the data we have gathered, this specific firm was created in 2012/08/20 and has been steered by eleven directors, and out this collection of individuals seven (Laurence B., Caroline C., Henry C. and 4 other directors have been described below) are still in the management. What is more, the director's efforts are regularly backed by a secretary - Peter L., who was officially appointed by the following firm 10 years ago.

Financial data based on annual reports

Company staff

Laurence B.

Role: Director

Appointed: 20 April 2022

Latest update: 6 April 2024

Caroline C.

Role: Director

Appointed: 07 August 2020

Latest update: 6 April 2024

Henry C.

Role: Director

Appointed: 01 August 2019

Latest update: 6 April 2024

Arthur M.

Role: Director

Appointed: 27 March 2014

Latest update: 6 April 2024

Peter L.

Role: Secretary

Appointed: 06 March 2014

Latest update: 6 April 2024

Peter L.

Role: Director

Appointed: 12 September 2013

Latest update: 6 April 2024

Sandra F.

Role: Director

Appointed: 12 September 2013

Latest update: 6 April 2024

Amir N.

Role: Director

Appointed: 20 August 2012

Latest update: 6 April 2024

People with significant control

Executives with significant control over this firm are: Henry C. has substantial control or influence over the company. Laurence B. has substantial control or influence over the company. Peter L. has substantial control or influence over the company.

Henry C.
Notified on 1 August 2019
Nature of control:
substantial control or influence
Laurence B.
Notified on 20 April 2022
Nature of control:
substantial control or influence
Peter L.
Notified on 20 August 2016
Nature of control:
substantial control or influence
Sandra F.
Notified on 20 August 2016
Nature of control:
substantial control or influence
Arthur M.
Notified on 20 August 2016
Nature of control:
substantial control or influence
Amir N.
Notified on 20 August 2016
Nature of control:
substantial control or influence
Caroline C.
Notified on 7 August 2020
Nature of control:
substantial control or influence
Ross S.
Notified on 27 June 2019
Ceased on 12 February 2022
Nature of control:
substantial control or influence
James C.
Notified on 20 August 2016
Ceased on 7 August 2020
Nature of control:
substantial control or influence
Christopher C.
Notified on 20 August 2016
Ceased on 1 August 2019
Nature of control:
substantial control or influence
Sally-Anne P.
Notified on 20 August 2016
Ceased on 18 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-08-20
Date Approval Accounts 25 April 2014
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts
End Date For Period Covered By Report 2013-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2024 (AA)
filed on: 15th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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