Founded in 1987, Ramshire, classified under reg no. 02158816 is an active company. Currently registered at 35 Stane Grove SW9 9AL, London the company has been in the business for 37 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
Currently there are 2 directors in the the firm, namely Mahomed G. and Hasina G.. In addition one secretary - Mahomed G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Abdul M. who worked with the the firm until 1 July 1996.
| Office Address | 35 Stane Grove |
| Town | London |
| Post code | SW9 9AL |
| Country of origin | United Kingdom |
| Registration Number | 02158816 |
| Date of Incorporation | Fri, 28th Aug 1987 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 23 March 2001
Position: Director
Appointed: 23 March 2001
Position: Secretary
Appointed: 30 March 1998
The list of PSCs who own or control the company includes 4 names. As we established, there is Mahomed G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hasina G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohamed I., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Mahomed G.
| Notified on | 31 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hasina G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohamed I.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2018 |
| Nature of control: |
50,01-75% shares |
Hasina G.
| Notified on | 1 November 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 21 197 | 22 305 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 307 587 | 311 971 | ||||
| Current Assets | 327 587 | |||||
| Debtors | 20 000 | 3 000 | ||||
| Net Assets Liabilities | 22 167 | -16 990 | -11 718 | 14 531 | ||
| Other Debtors | 20 000 | 3 000 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 21 097 | 22 205 | ||||
| Shareholder Funds | 21 197 | 22 305 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | |||||
| Creditors | -546 055 | -510 082 | -381 696 | -500 599 | ||
| Creditors Due Within One Year | 306 390 | 292 666 | ||||
| Net Current Assets Liabilities | 21 197 | -291 319 | -546 055 | -15 537 | -10 265 | 16 763 |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 21 197 | 22 305 | 23 620 | -15 537 | -10 265 | 16 763 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, November 2023 |
accounts | Free Download (3 pages) |
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