Ramovale Limited

Company Name	Ramovale Limited
Director	Stephen Moulton
Company Status	Active
Company Number	01785129
Category	Private Limited Company
Incorporation Date	23 January 1984(40 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Moulton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(19 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willowbank Leatherhead Road Oxshott KT22 0ET

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	24 March 2015(31 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Christopher Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 April 1998)
Role	Software Engineer
Correspondence Address	31 Surbiton Hill Park Surbiton Surrey KT5 8EQ

Secretary Name	Mr Graham Garrett
Nationality	British
Status	Resigned
Appointed	29 September 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 May 2004)
Role	Company Director
Correspondence Address	14 Kingsdowne Road Surbiton Surrey KT6 6JZ

Director Name	Nicholas James Goodard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 2003)
Role	Insurance Manager
Correspondence Address	Top Flat 29 Surbiton Hill Park Surbiton Surrey KT5 8EQ

Director Name	Sheila Rattan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(19 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 May 2004)
Role	Clerical Officer Radiology Dep
Correspondence Address	Flat 4 31 Surbiton Hill Park Surbiton Surrey KT5 8EQ

Director Name	Andrew Christopher Woods
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(20 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2007)
Role	Banker
Correspondence Address	Flat 5 31 Surbiton Hill Park Surbiton Surrey KT5 8EQ

Secretary Name	Mr Richard Baines
Nationality	British
Status	Resigned
Appointed	13 May 2004(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2008)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Dunstall Way East Molesey Surrey KT8 1PD

Secretary Name	J J Homes Properties Ltd (Corporation)
Status	Resigned
Appointed	11 March 2008(24 years, 1 month after company formation)
Appointment Duration	7 years (resigned 24 March 2015)
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£80

Accounts

Latest Accounts	24 May 2023 (11 months, 1 week ago)
Next Accounts Due	24 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	24 May

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

15 September 2023	Confirmation statement made on 15 September 2023 with updates (5 pages)
15 March 2023	Accounts for a dormant company made up to 24 May 2022 (3 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
15 February 2022	Accounts for a dormant company made up to 24 May 2021 (3 pages)
21 September 2021	Confirmation statement made on 15 September 2021 with updates (5 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
17 February 2021	Accounts for a dormant company made up to 24 May 2020 (3 pages)
1 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 January 2021 (1 page)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
23 January 2020	Accounts for a dormant company made up to 24 May 2019 (3 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 24 May 2018 (3 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 24 May 2017 (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 24 May 2016 (3 pages)
30 January 2017	Accounts for a dormant company made up to 24 May 2016 (3 pages)
4 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
16 February 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 16 February 2016 (1 page)
16 February 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 16 February 2016 (1 page)
26 November 2015	Micro company accounts made up to 24 May 2015 (2 pages)
26 November 2015	Micro company accounts made up to 24 May 2015 (2 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 80 (5 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 80 (5 pages)
24 March 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 24 March 2015 (2 pages)
24 March 2015	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 24 March 2015 (1 page)
24 March 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of J J Homes Properties Ltd as a secretary on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 24 March 2015 (1 page)
24 March 2015	Termination of appointment of J J Homes Properties Ltd as a secretary on 24 March 2015 (1 page)
11 December 2014	Total exemption full accounts made up to 24 May 2014 (4 pages)
11 December 2014	Total exemption full accounts made up to 24 May 2014 (4 pages)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 80 (5 pages)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 80 (5 pages)
24 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes Properties Ltd on 23 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes Properties Ltd on 23 April 2014 (1 page)
24 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
20 February 2014	Total exemption full accounts made up to 24 May 2013 (4 pages)
20 February 2014	Total exemption full accounts made up to 24 May 2013 (4 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 80 (5 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 80 (5 pages)
26 February 2013	Total exemption small company accounts made up to 24 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 24 May 2012 (3 pages)
23 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption full accounts made up to 24 May 2011 (5 pages)
19 January 2012	Total exemption full accounts made up to 24 May 2011 (5 pages)
21 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 24 May 2010 (2 pages)
27 January 2011	Accounts for a dormant company made up to 24 May 2010 (2 pages)
21 October 2010	Director's details changed for Stephen Moulton on 29 September 2010 (2 pages)
21 October 2010	Director's details changed for Stephen Moulton on 29 September 2010 (2 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Registered office address changed from Jj Homes Properties Limited 146 Stanley Park Road Carshalton Surrey SM5 3JG on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Jj Homes Properties Limited 146 Stanley Park Road Carshalton Surrey SM5 3JG on 3 September 2010 (1 page)
3 September 2010	Secretary's details changed for J J Homes Properties Ltd on 2 September 2010 (2 pages)
3 September 2010	Secretary's details changed for J J Homes Properties Ltd on 2 September 2010 (2 pages)
3 September 2010	Secretary's details changed for J J Homes Properties Ltd on 2 September 2010 (2 pages)
3 September 2010	Registered office address changed from Jj Homes Properties Limited 146 Stanley Park Road Carshalton Surrey SM5 3JG on 3 September 2010 (1 page)
17 February 2010	Accounts for a dormant company made up to 24 May 2009 (7 pages)
17 February 2010	Accounts for a dormant company made up to 24 May 2009 (7 pages)
30 September 2009	Return made up to 29/09/09; full list of members (6 pages)
30 September 2009	Return made up to 29/09/09; full list of members (6 pages)
3 February 2009	Total exemption full accounts made up to 24 May 2008 (6 pages)
3 February 2009	Total exemption full accounts made up to 24 May 2008 (6 pages)
21 October 2008	Director's change of particulars / stephen moulton / 01/08/2008 (1 page)
21 October 2008	Return made up to 29/09/08; full list of members (8 pages)
21 October 2008	Director's change of particulars / stephen moulton / 01/08/2008 (1 page)
21 October 2008	Return made up to 29/09/08; full list of members (8 pages)
30 April 2008	Appointment terminated secretary richard baines (1 page)
30 April 2008	Appointment terminated secretary richard baines (1 page)
23 April 2008	Secretary appointed j j homes properties LTD (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bainesco surveyors 29C walton ro east molesey surrey KT8 0DH (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bainesco surveyors 29C walton ro east molesey surrey KT8 0DH (1 page)
23 April 2008	Secretary appointed j j homes properties LTD (1 page)
22 November 2007	Total exemption full accounts made up to 24 May 2007 (7 pages)
22 November 2007	Total exemption full accounts made up to 24 May 2007 (7 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
23 October 2007	Return made up to 29/09/07; change of members (7 pages)
23 October 2007	Return made up to 29/09/07; change of members (7 pages)
15 December 2006	Total exemption full accounts made up to 24 May 2006 (6 pages)
15 December 2006	Total exemption full accounts made up to 24 May 2006 (6 pages)
7 November 2006	Return made up to 29/09/06; full list of members (9 pages)
7 November 2006	Return made up to 29/09/06; full list of members (9 pages)
16 March 2006	Total exemption full accounts made up to 24 May 2005 (6 pages)
16 March 2006	Total exemption full accounts made up to 24 May 2005 (6 pages)
31 October 2005	Return made up to 29/09/05; full list of members (9 pages)
31 October 2005	Return made up to 29/09/05; full list of members (9 pages)
24 March 2005	Total exemption small company accounts made up to 24 May 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 24 May 2004 (6 pages)
30 October 2004	Return made up to 29/09/04; full list of members (9 pages)
30 October 2004	Return made up to 29/09/04; full list of members (9 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
1 June 2004	Secretary resigned (2 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (2 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Director resigned (1 page)
27 March 2004	Total exemption small company accounts made up to 24 May 2003 (5 pages)
27 March 2004	Total exemption small company accounts made up to 24 May 2003 (5 pages)
29 October 2003	Return made up to 29/09/03; full list of members (9 pages)
29 October 2003	Return made up to 29/09/03; full list of members (9 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 35, coombe road kingston - upon - thames surrey KT2 7BA. (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 35, coombe road kingston - upon - thames surrey KT2 7BA. (1 page)
4 August 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
19 March 2003	Total exemption small company accounts made up to 24 May 2002 (6 pages)
19 March 2003	Total exemption small company accounts made up to 24 May 2002 (6 pages)
31 October 2002	Return made up to 29/09/02; full list of members (8 pages)
31 October 2002	Return made up to 29/09/02; full list of members (8 pages)
22 March 2002	Total exemption small company accounts made up to 24 May 2001 (6 pages)
22 March 2002	Total exemption small company accounts made up to 24 May 2001 (6 pages)
2 November 2001	Return made up to 29/09/01; full list of members (8 pages)
2 November 2001	Return made up to 29/09/01; full list of members (8 pages)
23 March 2001	Accounts for a small company made up to 24 May 2000 (5 pages)
23 March 2001	Accounts for a small company made up to 24 May 2000 (5 pages)
26 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2000	Accounts for a small company made up to 24 May 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 24 May 1999 (6 pages)
29 October 1999	Return made up to 29/09/99; change of members (6 pages)
29 October 1999	Return made up to 29/09/99; change of members (6 pages)
1 March 1999	Full accounts made up to 24 May 1998 (10 pages)
1 March 1999	Full accounts made up to 24 May 1998 (10 pages)
23 October 1998	Return made up to 29/09/98; full list of members (6 pages)
23 October 1998	Return made up to 29/09/98; full list of members (6 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
20 March 1998	Accounts for a small company made up to 24 May 1997 (3 pages)
20 March 1998	Accounts for a small company made up to 24 May 1997 (3 pages)
27 October 1997	Return made up to 29/09/97; full list of members (6 pages)
27 October 1997	Return made up to 29/09/97; full list of members (6 pages)
28 February 1997	Accounts for a small company made up to 24 May 1996 (3 pages)
28 February 1997	Accounts for a small company made up to 24 May 1996 (3 pages)
26 November 1996	Return made up to 29/09/96; full list of members (6 pages)
26 November 1996	Return made up to 29/09/96; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 24 May 1995 (3 pages)
25 March 1996	Accounts for a small company made up to 24 May 1995 (3 pages)
16 November 1995	Return made up to 29/09/95; change of members (6 pages)
16 November 1995	Return made up to 29/09/95; change of members (6 pages)
14 March 1995	Accounts for a small company made up to 24 May 1994 (3 pages)
14 March 1995	Accounts for a small company made up to 24 May 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
19 May 1984	Change of accounting ref date (1 page)
2 May 1984	Dir / sec appoint / resign (1 page)
18 April 1984	Dir / sec appoint / resign (1 page)
23 January 1984	Incorporation (20 pages)
23 January 1984	Certificate of incorporation (1 page)

Ramovale Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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