RAMHEATH PROPERTIES LIMITED
Non-Trading
General Information
NAME
RAMHEATH PROPERTIES LIMITED
COMPANY NUMBER
01762921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/10/1983
(41 years and 1 months old)
WEBSITE
http://www.sainsburys.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
04/03/2023
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PREVIOUS NAMES
20/10/1983
06/12/1983
RAMPHEATH PROPERTIES LIMITED
LONDON
EC1N 2HT
Telephone: 02076956000
TPS: No
33 Holborn
London
EC1N 2HT
Telephone: 76956000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J SAINSBURY PLC | Active - Accounts Filed | View Report |
| RAMHEATH PROPERTIES LIMITED | Non-Trading | View Report |
| JSD (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAMHEATH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMHEATH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMHEATH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2007 - Present (17 years and 5 months) Born in N/A |
Active | Director |
Current: 55 Past: 73 |
View Report |
|
26/06/2019 - Present (5 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 21 Past: 50 |
View Report |
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
03/07/1992 - 09/11/1994 (2 years and 4 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/07/1992 - Present (32 years and 4 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 19/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 12/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928297690) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | Martyn Stephen Burke (915253194) has left the board |
| 21/12/2019 | New Accounts filed |
| 03/07/2019 | Dean Clegg (918963252) has left the board |
| 03/07/2019 | Timothy Fallowfield (904759249) has left the board |
| 03/07/2019 | New Board Member Geraint Jamie Cowen (914104000) Appointed |
| 02/07/2019 | Timothy Fallowfield (924625984) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997335) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924625984) Appointed |
| 07/05/2018 | Anthony Guthrie (920713100) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 07/09/2016 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 02/08/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Company Secretary Anthony Guthrie (920713100) Appointed |
| 14/04/2016 | Hazel Debra Jarvis (906906371) has left the board |
| 14/10/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 28/07/2014 | Philip Bell-Brown (911907337) has left the board |
| 28/07/2014 | New Board Member Dean Clegg (918963252) Appointed |
| 18/07/2014 | New Confirmation Statement filed |
| 01/05/2014 | Philip William Davies (915199589) has left the board |
| 11/04/2014 | Nilesh Sachdev (911679079) has left the board |
| 16/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 07/03/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
| 11/09/2012 | Philip William Davies has left the board |
| 11/09/2012 | New Company Secretary Philip William Davies Appointed |
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