RAMCHEZ GR LIMITED

Overview

Company Name	RAMCHEZ GR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09438812
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2015

Summary

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

What is the purpose of RAMCHEZ GR LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RAMCHEZ GR LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for RAMCHEZ GR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RAMCHEZ GR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for RAMCHEZ GR LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Group of companies' accounts made up to Dec 31, 2023	43 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Group of companies' accounts made up to Dec 31, 2022	34 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Group of companies' accounts made up to Dec 31, 2020	30 pages	AA

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Feb 15, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Group of companies' accounts made up to Dec 31, 2019	29 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Aug 01, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Aug 01, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jun 17, 2019	Group of companies' accounts made up to Dec 31, 2018	29 pages	AA

Apr 02, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Apr 02, 2019	1 pages	AD01

Mar 14, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Registered office address changed from Molteno House Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

Sep 25, 2018	Registration of charge 094388120003, created on Sep 17, 2018	29 pages	MR01

Sep 25, 2018	Registration of charge 094388120004, created on Sep 17, 2018	25 pages	MR01

Jun 27, 2018	Group of companies' accounts made up to Dec 31, 2017	28 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

Jun 22, 2017	Group of companies' accounts made up to Dec 31, 2016	27 pages	AA

Mar 14, 2017	Confirmation statement made on Feb 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of RAMCHEZ GR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					261070530001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Feb 13, 2015		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	164210850001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 United Kingdom	Feb 13, 2015		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1953-5	Accountant	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Feb 13, 2015	Jul 10, 2019	Secretary	304 Regents Park Road N3 2JX London Berkeley House England					169594070001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 13, 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.
license: CC0