Ramos Estates Limited

Company Name	Ramos Estates Limited
Company Status	Active
Company Number	00412259
Category	Private Limited Company
Incorporation Date	5 June 1946(77 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ezekiel Hyam Silas
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(45 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Solicitor
Correspondence Address	24/57 Nitza Boulevard Netanya 42262 Israel

Director Name	Richard Joseph Levy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(57 years, 6 months after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Robert David Craig
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(57 years, 6 months after company formation)
Appointment Duration	20 years
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Friern Watch Avenue London N12 9NU

Secretary Name	Richard Joseph Levy
Nationality	British
Status	Current
Appointed	01 December 2003(57 years, 6 months after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Graham Jeremy Silas
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(72 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Anthony Brian Hanstater
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2003)
Role	Solicitor
Correspondence Address	24/15 Nitza Boulevard Netanya 42262 Israel

Secretary Name	Mr Ezekiel Hyam Silas
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	24/57 Nitza Boulevard Netanya 42262 Israel

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,827,281
Cash	£74,854
Current Liabilities	£256,889

Accounts

Latest Accounts	24 March 2022 (1 year, 8 months ago)
Next Accounts Due	24 December 2023 (2 weeks from now)
Accounts Category	Small
Accounts Year End	24 March

Returns

Latest Return	31 March 2023 (8 months, 1 week ago)
Next Return Due	14 April 2024 (4 months from now)

Charges

14 January 1974	Delivered on: 28 January 1974 Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2/15 bellegrove parade, welling way, welling hert. Outstanding
13 July 1959	Delivered on: 17 July 1959 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due etc not exceeding Â£5,000. Particulars: 406, 408, 410 and 412 hale end road, walthamstow,. Outstanding
6 April 1949	Delivered on: 14 April 1949 Persons entitled: Lloyds Bank PLC Classification: Instr of charge Secured details: All moneys due etc not exceeding Â£11,000. Particulars: Risborough close muswell hill, middlesex. Outstanding
14 November 1945	Delivered on: 8 September 1948 Persons entitled: Universal States Limited Classification: Legal charge Secured details: Â£11,000 (owing). Particulars: Risborough close muswell hill middlesex. Outstanding
17 March 1947	Delivered on: 17 March 1947 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from s hanstater & son LTD to the bank onany account not exceeding Â£16,000. Particulars: 2,6,7,10,13,14,16,19,20,21,23,25,26,34,35,36 delamare gardens middlesex 5,9,13,30 derwent avenue 113,141,147,159,165 derwen hendon middlesex. Outstanding
20 January 1947	Delivered on: 22 January 1947 Persons entitled: Lloyds Bank PLC Classification: Charge under l r act 1925 Secured details: All monies due or to become due from s hanstater & sons LTD to the bank on any account not exceeding Â£1200. Particulars: Nos 11 & 12 ashby road tottenham middlesex. Outstanding
21 October 1946	Delivered on: 25 October 1946 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from s hanstater & son LTD to the bank onany account not exceeding Â£3500. Particulars: 16, 20, 22, 24, 26 shaw rd, & 87 addison rd enfield middx. Outstanding
6 September 1946	Delivered on: 15 September 1946 Persons entitled: Lloyds Bank PLC Classification: Charge under land registration oct 1925 Secured details: All monies due or to become due from S.hanstater & sons LTD to the bank on any account not exceeding Â£8000. Particulars: Nos: 1, 4, 6, 8, 9, 10, 13, 14, 16, 18, 19 & 20 ashby road tottenham middlesex. Outstanding
13 April 1959	Delivered on: 17 April 1959 Satisfied on: 18 March 2000 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge Secured details: All moneys due etc not exceeding Â£10,000. Particulars: 383-397 (odd nos) edgware road, and nos 18-20 (incl) park parade, edgware road collindale. Fully Satisfied

Filing History

14 December 2020	Accounts for a small company made up to 24 March 2020 (9 pages)
10 August 2020	Appointment of Mr Graham Jeremy Silas as a director on 11 October 2018 (2 pages)
9 July 2020	Second filing of Confirmation Statement dated 31 March 2020 (7 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with updates ANNOTATION Clarification a second filed CS01(amending shareholders info was registered on 09/07/2020. (7 pages)
17 December 2019	Accounts for a small company made up to 24 March 2019 (8 pages)
25 July 2019	Satisfaction of charge 6 in full (1 page)
25 July 2019	Satisfaction of charge 4 in full (1 page)
25 July 2019	Satisfaction of charge 3 in full (1 page)
25 July 2019	Satisfaction of charge 8 in full (1 page)
25 July 2019	Satisfaction of charge 2 in full (1 page)
25 July 2019	Satisfaction of charge 9 in full (1 page)
25 July 2019	Satisfaction of charge 1 in full (1 page)
25 July 2019	Satisfaction of charge 5 in full (1 page)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
31 December 2018	Accounts for a small company made up to 24 March 2018 (8 pages)
1 May 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
3 April 2018	Director's details changed for Robert David Craig on 1 January 2018 (2 pages)
19 December 2017	Accounts for a small company made up to 24 March 2017 (11 pages)
19 December 2017	Accounts for a small company made up to 24 March 2017 (11 pages)
2 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
2 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
3 January 2017	Accounts for a small company made up to 24 March 2016 (6 pages)
3 January 2017	Accounts for a small company made up to 24 March 2016 (6 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3,399.66 (8 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3,399.66 (8 pages)
31 December 2015	Accounts for a small company made up to 24 March 2015 (6 pages)
31 December 2015	Accounts for a small company made up to 24 March 2015 (6 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,399.66 (8 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,399.66 (8 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
31 December 2014	Accounts for a small company made up to 24 March 2014 (6 pages)
31 December 2014	Accounts for a small company made up to 24 March 2014 (6 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3,399.66 (8 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3,399.66 (8 pages)
17 December 2013	Accounts for a small company made up to 24 March 2013 (6 pages)
17 December 2013	Accounts for a small company made up to 24 March 2013 (6 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
17 December 2012	Accounts for a small company made up to 24 March 2012 (6 pages)
17 December 2012	Accounts for a small company made up to 24 March 2012 (6 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
20 December 2011	Accounts for a small company made up to 24 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 24 March 2011 (6 pages)
11 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
30 November 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
30 November 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
2 December 2009	Accounts for a small company made up to 24 March 2009 (6 pages)
2 December 2009	Accounts for a small company made up to 24 March 2009 (6 pages)
15 May 2009	Return made up to 31/03/09; full list of members (12 pages)
15 May 2009	Return made up to 31/03/09; full list of members (12 pages)
22 October 2008	Accounts for a small company made up to 24 March 2008 (6 pages)
22 October 2008	Accounts for a small company made up to 24 March 2008 (6 pages)
14 May 2008	Director and secretary's change of particulars / richard levy / 01/04/2008 (1 page)
14 May 2008	Director and secretary's change of particulars / richard levy / 01/04/2008 (1 page)
8 May 2008	Return made up to 31/03/08; full list of members (11 pages)
8 May 2008	Return made up to 31/03/08; full list of members (11 pages)
7 January 2008	Accounts for a small company made up to 24 March 2007 (8 pages)
7 January 2008	Accounts for a small company made up to 24 March 2007 (8 pages)
10 May 2007	Return made up to 31/03/07; full list of members (7 pages)
10 May 2007	Return made up to 31/03/07; full list of members (7 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Accounts for a small company made up to 24 March 2006 (7 pages)
16 January 2007	Accounts for a small company made up to 24 March 2006 (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members (7 pages)
22 September 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
22 September 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
22 September 2005	Accounting reference date shortened from 05/04/06 to 24/03/06 (1 page)
22 September 2005	Accounting reference date shortened from 05/04/06 to 24/03/06 (1 page)
22 September 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
11 May 2005	Return made up to 31/03/05; full list of members (7 pages)
11 May 2005	Return made up to 31/03/05; full list of members (7 pages)
20 August 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
20 August 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
20 August 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
8 May 2004	Return made up to 31/03/04; full list of members (12 pages)
8 May 2004	Return made up to 31/03/04; full list of members (12 pages)
15 December 2003	Full accounts made up to 5 April 2003 (14 pages)
15 December 2003	Full accounts made up to 5 April 2003 (14 pages)
15 December 2003	Full accounts made up to 5 April 2003 (14 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New secretary appointed;new director appointed (3 pages)
11 December 2003	New secretary appointed;new director appointed (3 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New director appointed (3 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
27 April 2003	Return made up to 31/03/03; full list of members (11 pages)
27 April 2003	Return made up to 31/03/03; full list of members (11 pages)
2 August 2002	Full accounts made up to 5 April 2002 (13 pages)
2 August 2002	Full accounts made up to 5 April 2002 (13 pages)
2 August 2002	Full accounts made up to 5 April 2002 (13 pages)
15 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (10 pages)
29 April 2002	Return made up to 31/03/02; full list of members (10 pages)
13 August 2001	Full accounts made up to 5 April 2001 (13 pages)
13 August 2001	Full accounts made up to 5 April 2001 (13 pages)
13 August 2001	Full accounts made up to 5 April 2001 (13 pages)
27 April 2001	Return made up to 31/03/01; full list of members (10 pages)
27 April 2001	Return made up to 31/03/01; full list of members (10 pages)
10 August 2000	Full accounts made up to 5 April 2000 (13 pages)
10 August 2000	Full accounts made up to 5 April 2000 (13 pages)
10 August 2000	Full accounts made up to 5 April 2000 (13 pages)
16 May 2000	Return made up to 31/03/00; full list of members (8 pages)
16 May 2000	Return made up to 31/03/00; full list of members (8 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1999	Full accounts made up to 5 April 1999 (13 pages)
15 October 1999	Full accounts made up to 5 April 1999 (13 pages)
15 October 1999	Full accounts made up to 5 April 1999 (13 pages)
26 April 1999	Return made up to 31/03/99; no change of members (8 pages)
26 April 1999	Return made up to 31/03/99; no change of members (8 pages)
8 January 1999	Full accounts made up to 5 April 1998 (13 pages)
8 January 1999	Full accounts made up to 5 April 1998 (13 pages)
8 January 1999	Full accounts made up to 5 April 1998 (13 pages)
18 April 1998	Return made up to 31/03/98; no change of members (8 pages)
18 April 1998	Return made up to 31/03/98; no change of members (8 pages)
19 September 1997	Full accounts made up to 5 April 1997 (13 pages)
19 September 1997	Full accounts made up to 5 April 1997 (13 pages)
14 May 1997	Return made up to 31/03/97; full list of members (10 pages)
14 May 1997	Return made up to 31/03/97; full list of members (10 pages)
30 September 1996	Full accounts made up to 5 April 1996 (13 pages)
30 September 1996	Full accounts made up to 5 April 1996 (13 pages)
30 September 1996	Full accounts made up to 5 April 1996 (13 pages)
17 April 1996	Return made up to 31/03/96; change of members (8 pages)
17 April 1996	Return made up to 31/03/96; change of members (8 pages)
24 April 1995	Return made up to 31/03/95; full list of members (18 pages)
24 April 1995	Return made up to 31/03/95; full list of members (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
12 February 1988	Memorandum and Articles of Association (11 pages)
12 February 1988	Memorandum and Articles of Association (11 pages)
3 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 June 1946	Incorporation (16 pages)
5 June 1946	Incorporation (16 pages)

Ramos Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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