Ram Estate Holdings Ltd in LONDON

Ram Estate Holdings Ltd LONDON

Founded in 1996, Ram Estate Holdings, classified under reg no. 03169592 is an active company. Currently registered at 14 Lombard Road SW19 3TZ, London the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 23rd December 2003 Ram Estate Holdings Ltd is no longer carrying the name Ram Estate.

Currently there are 2 directors in the the company, namely Lingan G. and Ramalingam G.. In addition one secretary - Delojana G. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Ram Estate Holdings Ltd Address / Contact

Office Address	14 Lombard Road
Town	London
Post code	SW19 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03169592
Date of Incorporation	Fri, 8th Mar 1996
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Lingan G.

Position: Director

Appointed: 24 October 2018

Delojana G.

Position: Secretary

Appointed: 08 March 1996

Ramalingam G.

Position: Director

Appointed: 08 March 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1996

Resigned: 08 March 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 1996

Resigned: 08 March 1996

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Lingan G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ramalingam G. This PSC owns 50,01-75% shares.

Lingan G.

Notified on	17 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ramalingam G.

Notified on	6 April 2016
Ceased on	17 December 2020
Nature of control:	50,01-75% shares

Company previous names

Ram Estate	December 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	362 038	417 368	402 719

Balance Sheet
Current Assets	847	516	587	48	495	327	86	351	177
Net Assets Liabilities			402 719	459 415	453 208	412 222	421 747	431 272	440 798
Cash Bank In Hand	476	516
Debtors	371
Net Assets Liabilities Including Pension Asset Liability	362 038	417 368	402 719
Tangible Fixed Assets	650 000	650 000

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	361 838	417 168
Shareholder Funds	362 038	417 368	402 719

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				240	240	240	240	480	480
Average Number Employees During Period					2	2	2	2	2
Creditors			247 968	190 733	197 147	237 965	228 199	218 699	208 999
Fixed Assets	650 100	650 100	650 100	650 100	650 100	650 100	650 100	650 100	650 100
Net Current Assets Liabilities	-288 062	-232 732	-246 631	190 445	196 652	237 638	228 113	218 348	208 822
Total Assets Less Current Liabilities	362 038	417 368	403 469	459 415	453 448	412 462	421 987	431 752	441 278
Accruals Deferred Income		750	750
Creditors Due Within One Year	288 909	233 248	247 218
Investments Fixed Assets	100	100
Number Shares Allotted		200
Par Value Share		1
Share Capital Allotted Called Up Paid	200	200
Tangible Fixed Assets Cost Or Valuation	650 000	650 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 8th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 5th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 8th March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 27th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 8th March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 8th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 30th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 8th March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 8th March 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 8th March 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 20th, November 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 10th, September 2008	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 8th April 2008 filed on: 8th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (13 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 28th, November 2005	accounts	Free Download (8 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 28th, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 24th, December 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 24th, December 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 22nd, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 22nd, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 13th, December 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 13th, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 8th April 2002 filed on: 8th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 8th April 2002 filed on: 8th, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 4th, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 4th, January 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 3rd April 2001 filed on: 3rd, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd April 2001 filed on: 3rd, April 2001	annual return	Free Download (7 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 25th, October 2000	accounts	Free Download (7 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 25th, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 20th March 2000 filed on: 20th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th March 2000 filed on: 20th, March 2000	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 8th April 1999 filed on: 8th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 8th April 1999 filed on: 8th, April 1999	annual return	Free Download (4 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 25th, November 1998	accounts	Free Download (8 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 25th, November 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 29th April 1998 filed on: 29th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th April 1998 filed on: 29th, April 1998	annual return	Free Download (6 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 29th, December 1997	accounts	Free Download (8 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 29th, December 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th July 1997 filed on: 16th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th July 1997 filed on: 16th, July 1997	annual return	Free Download (6 pages)

Ram Estate Holdings Ltd LONDON

Ram Estate Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Lingan G.

Delojana G.

Ramalingam G.

First Secretaries Limited

First Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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