RP

RAMHEATH PROPERTIES LIMITED

Active

Company number 01762921

London, England · Incorporated 20 October 1983

33 Charterhouse Street, London, EC1M 6HA, England

Last updated on 2 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAMPHEATH PROPERTIES LIMITED · 20 October 1983 – 6 December 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 March 2025
Next due
6 December 2026
3 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sainsbury's Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2025 View
Legacy
Accounts
3 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Change Corporate Director Company With Change Date
Officers
23 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
12 December 2024 View
Legacy
Other
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Dormant
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 June 2019 View
Change Person Secretary Company With Change Date
Officers
30 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Auditors Resignation Company
Auditors
12 February 2016 View
Auditors Resignation Company
Auditors
26 January 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Termination Secretary Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Gazette Filings Brought Up To Date
Gazette
6 November 2013 View
Gazette Notice Compulsary
Gazette
5 November 2013 View
Accounts With Made Up Date
Accounts
30 October 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Accounts With Made Up Date
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Appoint Person Secretary Company With Name
Officers
16 July 2012 View
Appoint Person Secretary Company With Name
Officers
12 June 2012 View
Accounts With Made Up Date
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Made Up Date
Accounts
21 September 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Statement Of Companys Objects
Change Of Constitution
26 March 2010 View
Memorandum Articles
Incorporation
18 March 2010 View
Resolution
Resolution
18 March 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 November 2009 View
Accounts With Made Up Date
Accounts
11 September 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Made Up Date
Accounts
29 April 2009 View
Legacy
Accounts
15 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Made Up Date
Accounts
22 January 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Mortgage
21 April 2007 View
Legacy
Mortgage
21 April 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Made Up Date
Accounts
29 January 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Made Up Date
Accounts
8 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
18 November 2004 View
Accounts With Made Up Date
Accounts
11 November 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
28 August 2003 View
Accounts With Made Up Date
Accounts
26 July 2003 View
Legacy
Annual Return
11 July 2003 View
Auditors Resignation Company
Auditors
25 April 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Made Up Date
Accounts
12 November 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Address
25 September 2001 View
Accounts With Made Up Date
Accounts
6 September 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Made Up Date
Accounts
10 December 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Officers
20 July 1999 View
Legacy
Annual Return
19 July 1999 View
Accounts With Made Up Date
Accounts
16 June 1999 View
Auditors Resignation Company
Auditors
29 October 1998 View
Legacy
Accounts
14 August 1998 View
Accounts With Made Up Date
Accounts
20 July 1998 View
Legacy
Annual Return
13 July 1998 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Accounts With Made Up Date
Accounts
18 July 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Annual Return
10 July 1997 View
Accounts With Made Up Date
Accounts
29 July 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Annual Return
17 July 1995 View
Legacy
Annual Return
17 July 1995 View
Accounts With Made Up Date
Accounts
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Accounts With Made Up Date
Accounts
5 November 1994 View
Legacy
Accounts
10 October 1994 View
Legacy
Annual Return
11 July 1994 View
Accounts With Made Up Date
Accounts
19 August 1993 View
Legacy
Annual Return
19 July 1993 View
Accounts With Made Up Date
Accounts
21 July 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Officers
12 November 1991 View
Accounts With Made Up Date
Accounts
17 July 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Address
26 March 1991 View
Statement Of Affairs
Miscellaneous
23 January 1991 View
Legacy
Capital
23 January 1991 View
Accounts With Made Up Date
Accounts
2 August 1990 View
Legacy
Annual Return
2 August 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Officers
22 November 1989 View
Legacy
Annual Return
11 September 1989 View
Accounts With Made Up Date
Accounts
11 September 1989 View
Legacy
Capital
2 August 1989 View
Legacy
Capital
19 July 1989 View
Resolution
Resolution
19 July 1989 View
Legacy
Accounts
14 July 1989 View
Legacy
Address
12 July 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
3 February 1989 View
Resolution
Resolution
11 January 1989 View
Legacy
Annual Return
6 January 1989 View
Legacy
Officers
21 December 1988 View
Accounts With Made Up Date
Accounts
21 November 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Annual Return
24 February 1988 View
Legacy
Officers
24 October 1987 View
Legacy
Officers
26 May 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Officers
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
16 December 1986 View
Accounts With Made Up Date
Accounts
4 December 1986 View
Legacy
Officers
7 November 1986 View
Legacy
Annual Return
24 September 1986 View
Legacy
Officers
24 June 1986 View
Legacy
Officers
27 May 1986 View
Miscellaneous
Miscellaneous
21 December 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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