Rampton Baseley Limited

General information

Name:

Rampton Baseley Ltd

Office Address:

131 Northcote Road London SW11 6PS

Number: 06317794

Incorporation date: 2007-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rampton Baseley Limited 's been in the business for at least fourteen years. Registered under the number 06317794 in 2007, the firm is located at 131 Northcote Road, Battersea SW11 6PS. It has a history in business name changes. Up till now this company had two different names. Until 2008 this company was run under the name of Rampton & Baseley and up to that point its company name was Northcote &. This firm's SIC and NACE codes are 68310, that means Real estate agencies. The company's most recent financial reports describe the period up to 2019-07-31 and the latest annual confirmation statement was released on 2020-07-19.

In order to meet the requirements of its customer base, the limited company is being guided by a team of two directors who are Patrick R. and Joel B.. Their outstanding services have been of great importance to the limited company for fourteen years. To find professional help with legal documentation, this limited company has been utilizing the skills of Patrick R. as a secretary since the appointment on 2007-07-19.

  • Previous company's names
  • Rampton Baseley Limited 2008-01-07
  • Rampton & Baseley Limited 2007-12-12
  • Northcote & Co Limited 2007-07-19

Financial data based on annual reports

Company staff

Patrick R.

Role: Secretary

Appointed: 19 July 2007

Latest update: 16 December 2020

Patrick R.

Role: Director

Appointed: 19 July 2007

Latest update: 16 December 2020

Joel B.

Role: Director

Appointed: 19 July 2007

Latest update: 16 December 2020

People with significant control

Executives with significant control over the firm are: Patrick R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Patrick R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 02 August 2021
Confirmation statement last made up date 19 July 2020
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 7 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 April 2015
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 3 September 2015
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 22 November 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 22 November 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 19th Jul 2020 (CS01)
filed on: 4th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
13
Company Age

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