RAMANI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAMANI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05133023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAMANI LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is RAMANI LIMITED located?

    Registered Office Address
    9 Manor Road
    N22 8YJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMANI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for RAMANI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Registered office address changed from Unit 13, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN England to 9 Manor Road London N22 8YJ on Sep 14, 2024

    1 pagesAD01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Registered office address changed from A3 Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT England to Unit 13, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN on Jan 05, 2021

    1 pagesAD01

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    8 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 9 Manor Road Wood Green London N22 8YJ to A3 Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT on May 26, 2016

    1 pagesAD01

    Director's details changed for Mrs Pravina Haria on May 19, 2016

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of RAMANI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARIA, Pravina
    9 Manor Road
    Wood Green
    N22 8YJ London
    Secretary
    9 Manor Road
    Wood Green
    N22 8YJ London
    British98892140001
    HARIA, Chandrakala Mitesh
    Manor Road
    N22 8YJ London
    9
    England
    Director
    Manor Road
    N22 8YJ London
    9
    England
    United KingdomBritishDirector99182550001
    HARIA, Kirtikumar Raichand
    Manor Road
    N22 8YJ London
    9
    England
    Director
    Manor Road
    N22 8YJ London
    9
    England
    EnglandBritishAccountant98532340001
    HARIA, Mitesh
    Manor Road
    N22 8YJ London
    9
    England
    Director
    Manor Road
    N22 8YJ London
    9
    England
    United KingdomBritishDirector151932090001
    HARIA, Pravina
    Manor Road
    N22 8YJ London
    9
    England
    Director
    Manor Road
    N22 8YJ London
    9
    England
    EnglandBritishDirector98892140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of RAMANI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirtikumar Raichand Haria
    Peel Road
    Wealdstone
    HA3 7QT Harrow
    A3 Livingstone Court
    England
    Apr 06, 2016
    Peel Road
    Wealdstone
    HA3 7QT Harrow
    A3 Livingstone Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Chandrakala Mitesh Haria
    Peel Road
    Wealdstone
    HA3 7QT Harrow
    A3 Livingstone Court
    England
    Apr 06, 2016
    Peel Road
    Wealdstone
    HA3 7QT Harrow
    A3 Livingstone Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mitesh Haria
    55 Peel Road
    Wealdstone
    HA3 7QT Harrow
    A3 Livingstone Court
    England
    Apr 06, 2016
    55 Peel Road
    Wealdstone
    HA3 7QT Harrow
    A3 Livingstone Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Pravina Haria
    Peel Road
    Wealdstone
    HA3 7QT Harrow
    A3 Livingstone Court
    England
    Apr 06, 2016
    Peel Road
    Wealdstone
    HA3 7QT Harrow
    A3 Livingstone Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0