RAMTEAZLE LIMITED

Overview

Company Name	RAMTEAZLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01184635
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAMTEAZLE LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is RAMTEAZLE LIMITED located?

Registered Office Address	First Floor 16 Eastcheap EC3M 1BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RAMTEAZLE LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 28) LIMITED	Sep 19, 1974	Sep 19, 1974

What are the latest accounts for RAMTEAZLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RAMTEAZLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for RAMTEAZLE LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Jul 29, 2024	Appointment of Mr Frederick Thomas Ingham Clark as a director on Jul 17, 2024	2 pages	AP01

Jul 29, 2024	Termination of appointment of Michael William Jarvis as a director on Jul 17, 2024	1 pages	TM01

Jul 04, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Sep 01, 2023	Director's details changed for Mr Michael William Jarvis on Sep 01, 2023	2 pages	CH01

Sep 01, 2023	Termination of appointment of Denis Henry Clough as a director on Jul 12, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Mr Leslie Peter Jonas as a director on Jul 12, 2023	2 pages	AP01

Aug 02, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jul 17, 2023	Registered office address changed from Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH to First Floor 16 Eastcheap London EC3M 1BD on Jul 17, 2023	1 pages	AD01

Jun 30, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Appointment of Ms Joanna Louise Sayer Dodd as a director on Dec 19, 2022	2 pages	AP01

Jun 27, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Director's details changed for Mr Denis Henry Clough on Aug 31, 2019	2 pages	CH01

Nov 10, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Termination of appointment of John Wake as a director on Aug 31, 2019	1 pages	TM01

Oct 10, 2019	Termination of appointment of Melville Ellis Vernon Haggard as a director on Aug 31, 2019	1 pages	TM01

Oct 10, 2019	Appointment of Mr Denis Henry Clough as a director on Aug 31, 2019	2 pages	AP01

Oct 10, 2019	Appointment of Mr Michael William Jarvis as a director on Aug 31, 2019	2 pages	AP01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of RAMTEAZLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Hamesh 16 Eastcheap EC3M 1BD London First Floor United Kingdom	Mar 16, 2016		Secretary	16 Eastcheap EC3M 1BD London First Floor United Kingdom				206400480001
DODD, Joanna Louise Sayer 16 Eastcheap EC3M 1BD London First Floor United Kingdom	Dec 19, 2022		Director	16 Eastcheap EC3M 1BD London First Floor United Kingdom	United Kingdom	British	1962-4	26470270003
INGHAM CLARK, Frederick Thomas 16 Eastcheap EC3M 1BD London First Floor United Kingdom	Jul 17, 2024		Director	16 Eastcheap EC3M 1BD London First Floor United Kingdom	United Kingdom	British	1963-10	325576040001
JONAS, Leslie Peter 16 Eastcheap EC3M 1BD London First Floor United Kingdom	Jul 12, 2023		Director	16 Eastcheap EC3M 1BD London First Floor United Kingdom	United Kingdom	British	1970-4	240687170001
STUART-GRUMBAR, Jocelyn Atholl 16 Eastcheap EC3M 1BD London First Floor United Kingdom	Jul 15, 2015		Director	16 Eastcheap EC3M 1BD London First Floor United Kingdom	United Kingdom	British	1957-12	201002680001
HARRIS, Michael George Temple, Rear Admiral Kings Lodge Church Street RG28 7AS Whitchurch Hampshire	Nov 22, 1994	Nov 13, 1997	Secretary	Kings Lodge Church Street RG28 7AS Whitchurch Hampshire		British		24823380001
JONES, Stuart Gordon 36 Leeward Court Asher Way E1 9JY London		Jul 08, 1994	Secretary	36 Leeward Court Asher Way E1 9JY London		British		25884620002
SPENCER, Penelope Anne Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	May 26, 2011	Apr 20, 2012	Secretary	Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London		British		160729810001
WHITE, Stephen Noel Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	Sep 03, 2012	Jul 15, 2015	Secretary	Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London				171848200001
WOODS, Andrew Clive 18 Hazledene Road Chiswick W4 3JB London	Nov 13, 1997	Dec 31, 2010	Secretary	18 Hazledene Road Chiswick W4 3JB London		British		126407630001
BLESSLEY, Andrew Charles Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	May 23, 2001	Jul 15, 2015	Director	Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	England	British	1951-5	75951990001
BOON, Andrew Jonathan Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	Jan 01, 2010	Dec 16, 2014	Director	Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	Uk	British	1961-4	148175110001
BOOTH, George Charles Robin Virginia Avenue GU25 4RY Virginia Water Fir Lodge Surrey United Kingdom	Dec 01, 2006	Jul 31, 2009	Director	Virginia Avenue GU25 4RY Virginia Water Fir Lodge Surrey United Kingdom	United Kingdom	British	1943-2	40319270002
BOOTH, George Charles Robin Larkshill Court Titlarks Hill SL5 0JD Sunningdale Berkshire	Nov 25, 1999	Mar 31, 2002	Director	Larkshill Court Titlarks Hill SL5 0JD Sunningdale Berkshire		British	1943-2	40319270001
CLARKE, Charles St George Stephenson Mill House Letcombe Regis OX12 9JD Wantage Oxfordshire		Jun 08, 1994	Director	Mill House Letcombe Regis OX12 9JD Wantage Oxfordshire		British	1924-4	12225980001
CLOUGH, Denis Henry 16 Eastcheap EC3M 1BD London First Floor United Kingdom	Aug 31, 2019	Jul 12, 2023	Director	16 Eastcheap EC3M 1BD London First Floor United Kingdom	United Kingdom	British	1962-7	165106850001
DAVIS, Richard Lionel Lance 3 Park View Seal Hollow Road TN13 3BU Sevenoaks Kent		Jul 23, 1997	Director	3 Park View Seal Hollow Road TN13 3BU Sevenoaks Kent		British	1927-2	70885380001
HAGGARD, Melville Ellis Vernon Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	Jul 13, 2016	Aug 31, 2019	Director	Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	England	British	1949-3	32591600001
HAGGARD, Melville Ellis Vernon Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	Aug 01, 2009	Jul 17, 2014	Director	Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	England	British	1949-3	32591600001
HARRIS, Michael George Temple, Rear Admiral Kings Lodge Church Street RG28 7AS Whitchurch Hampshire		Jul 24, 2001	Director	Kings Lodge Church Street RG28 7AS Whitchurch Hampshire	United Kingdom	British	1941-7	24823380001
HORNE, John Nevell Shepherds Church Lane Bury RH20 1PB Pulborough West Sussex		Jun 10, 1998	Director	Shepherds Church Lane Bury RH20 1PB Pulborough West Sussex		English	1928-1	28793620001
HORNE, Richard Neale Jasmine Cottage Baslow DE45 1SA Bakewell Derbyshire		Nov 22, 1994	Director	Jasmine Cottage Baslow DE45 1SA Bakewell Derbyshire		British	1926-11	79488910001
HUTCHINS, John Charles Penwarne Bois Avenue HP6 5NS Chesham Bois Buckinghamshire	Nov 13, 1997	Mar 31, 2002	Director	Penwarne Bois Avenue HP6 5NS Chesham Bois Buckinghamshire		British	1936-8	12226050001
JARVIS, Michael William 16 Eastcheap EC3M 1BD London First Floor United Kingdom	Aug 31, 2019	Jul 17, 2024	Director	16 Eastcheap EC3M 1BD London First Floor United Kingdom	United Kingdom	British	1951-9	13127100001
JARVIS, Michael William Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	Jan 01, 2010	Jul 17, 2014	Director	Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	United Kingdom	British	1951-9	13127100001
JONAS, Christopher William Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	Aug 01, 2009	Sep 03, 2012	Director	Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	England	British	1941-8	122619820001
JONAS, Christopher William 25 Victoria Square SW1W 0BB London	Sep 01, 2004	Nov 30, 2006	Director	25 Victoria Square SW1W 0BB London	England	British	1941-8	122619820001
JONAS, Richard Wheen Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	Jul 18, 2012	Jul 13, 2016	Director	Clothworkers' Hall Dunster Court EC3R 7AH Mincing Lane London	England	British	1943-4	171816260001
JONAS, Richard Wheen The Old Vicarage The Green CB2 4RH Duxford Cambridgeshire	Jul 23, 2003	Aug 31, 2004	Director	The Old Vicarage The Green CB2 4RH Duxford Cambridgeshire	United Kingdom	British	1943-4	38716960001
JONES, John Harding 89 Hazlebury Road SW6 2LX London	Nov 20, 1996	Mar 31, 2002	Director	89 Hazlebury Road SW6 2LX London	United Kingdom	British	1938-7	63876650001
JONES, Richard Harding Church House The Walk, Islip OX5 2SD Kidlington Oxfordshire	Nov 13, 1997	Jul 23, 2003	Director	Church House The Walk, Islip OX5 2SD Kidlington Oxfordshire		British	1936-6	17986530002
LESLIE, Alastair Pinckard Seasyde House PH2 7TA Errol Perthshire	Nov 20, 1996	Apr 30, 2002	Director	Seasyde House PH2 7TA Errol Perthshire		British	1934-12	6420150001
MAYS-SMITH, Alan Alfred Michael Bryckden Place Waldron TN21 0RD Heathfield East Sussex	Apr 01, 2002	Jul 24, 2002	Director	Bryckden Place Waldron TN21 0RD Heathfield East Sussex		British	1933-4	12226120001
MCDOUGALL, Henry John Arundel Sustead Old Hall NR11 8RU Sustead Norfolk	Oct 05, 2005	Jul 31, 2009	Director	Sustead Old Hall NR11 8RU Sustead Norfolk		British	1940-1	29104420002
MCDOUGALL, Henry John Arundel Sustead Old Hall NR11 8RU Sustead Norfolk	Apr 01, 2002	Aug 31, 2004	Director	Sustead Old Hall NR11 8RU Sustead Norfolk		British	1940-1	29104420002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RAMTEAZLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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