Ramdeal Limited

Company Name	Ramdeal Limited
Directors	Mary Loughnan and Joanna Grace Davis
Company Status	Active
Company Number	02096964
Category	Private Limited Company
Incorporation Date	5 February 1987(37 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Mary Loughnan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 April 1992(5 years, 2 months after company formation)
Appointment Duration	32 years
Role	Headmistress
Country of Residence	England
Correspondence Address	6 Streatley Road London NW6 7LH

Secretary Name	Miss Mary Loughnan
Nationality	British
Status	Current
Appointed	26 December 2004(17 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Streatley Road London NW6 7LH

Director Name	Miss Joanna Grace Davis
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 677 High Road London N12 0DA

Director Name	Mrs Jennifer Wilson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 1995)
Role	Personal Assistant
Correspondence Address	6 Streatley Road London NW6 7LH

Secretary Name	Rosemary Jane Bassett
Nationality	British
Status	Resigned
Appointed	15 April 1992(5 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 26 December 2004)
Role	Company Director
Correspondence Address	1st Floor Flat 6 Streatley Road London NW6 7LH

Director Name	Patrick Sheehan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 1996(9 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 02 July 2007)
Role	Electrician
Correspondence Address	174 Carlton Avenue East Wembley Middlesex HA9 8PT

Director Name	Rosemary Jane Bassett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(11 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 December 2004)
Role	Secretary
Correspondence Address	1st Floor Flat 6 Streatley Road London NW6 7LH

Director Name	Catriona Finlayson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(19 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 6 Streatley Road London NW6 7LH

Director Name	Miss Joanna Grace Davis
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(33 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 677 High Road London N12 0DA

Director Name	Miss Laura Gail Davis
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(33 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 677 High Road London N12 0DA

Location

Registered Address	First Floor 677 High Road London N12 0DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

24 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
22 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
29 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
1 September 2020	Cessation of Laura Gail Davis as a person with significant control on 1 September 2020 (1 page)
1 September 2020	Appointment of Miss Joanna Grace Davis as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Joanna Grace Davis as a director on 1 September 2020 (1 page)
1 September 2020	Appointment of Miss Laura Gail Davis as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Laura Gail Davis as a director on 1 September 2020 (1 page)
1 September 2020	Notification of Joanna Grace Davis as a person with significant control on 1 September 2020 (2 pages)
14 August 2020	Notification of Laura Gail Davis as a person with significant control on 14 August 2020 (2 pages)
14 August 2020	Cessation of Laura Gail Davis as a person with significant control on 14 August 2020 (1 page)
14 August 2020	Change of details for Miss Joanna Grace Davis as a person with significant control on 14 August 2020 (2 pages)
24 June 2020	Director's details changed for Miss Laura Gail Davis on 24 June 2020 (2 pages)
24 June 2020	Change of details for Miss Laura Gail Davis as a person with significant control on 24 June 2020 (2 pages)
18 June 2020	Notification of Laura Gail Davis as a person with significant control on 18 June 2020 (2 pages)
18 June 2020	Appointment of Miss Laura Gail Davis as a director on 18 June 2020 (2 pages)
21 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 June 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 May 2017	Termination of appointment of Catriona Finlayson as a director on 30 March 2017 (1 page)
11 May 2017	Termination of appointment of Catriona Finlayson as a director on 30 March 2017 (1 page)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3 (5 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3 (5 pages)
10 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 July 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3 (17 pages)
28 July 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3 (17 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders (6 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders (6 pages)
9 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 May 2014	Registered office address changed from , Rex House, 354 Ballards Lane, North Finchley, London, N12 0DD on 10 May 2014 (1 page)
10 May 2014	Registered office address changed from , Rex House, 354 Ballards Lane, North Finchley, London, N12 0DD on 10 May 2014 (1 page)
19 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders (5 pages)
19 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Miss Mary Loughnan on 15 April 2010 (2 pages)
20 April 2010	Director's details changed for Catriona Finlayson on 14 April 2010 (2 pages)
20 April 2010	Director's details changed for Catriona Finlayson on 14 April 2010 (2 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Miss Mary Loughnan on 15 April 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 15/04/09; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 April 2008	Return made up to 15/04/08; full list of members (4 pages)
10 August 2007	Director resigned (1 page)
18 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 May 2007	Return made up to 15/04/07; full list of members (3 pages)
17 July 2006	New director appointed (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 April 2006	Return made up to 15/04/06; full list of members (3 pages)
27 April 2006	Location of register of members (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 205-207 crescent road, new barnet, hertfordshire EN4 8SB (1 page)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
15 June 2005	Return made up to 15/04/05; full list of members (3 pages)
13 June 2005	New secretary appointed (1 page)
14 May 2004	Return made up to 15/04/04; full list of members (7 pages)
14 May 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
22 April 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
22 April 2003	Return made up to 15/04/03; full list of members (7 pages)
24 April 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
24 April 2002	Return made up to 15/04/02; full list of members (7 pages)
20 April 2001	Full accounts made up to 31 March 2001 (4 pages)
20 April 2001	Return made up to 15/04/01; full list of members (7 pages)
25 April 2000	Full accounts made up to 31 March 2000 (4 pages)
25 April 2000	Return made up to 15/04/00; full list of members (7 pages)
2 May 1999	Full accounts made up to 31 March 1999 (4 pages)
2 May 1999	Return made up to 15/04/99; no change of members (4 pages)
22 May 1998	Full accounts made up to 31 March 1998 (4 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Location of register of members (1 page)
22 May 1998	Return made up to 15/04/98; no change of members (4 pages)
22 May 1998	Registered office changed on 22/05/98 from: 6 streatley road, kilburn, london, NW6-7LH (1 page)
26 August 1997	New director appointed (2 pages)
5 June 1997	Return made up to 15/04/97; full list of members (6 pages)
5 June 1997	Full accounts made up to 31 March 1997 (4 pages)
14 May 1996	Full accounts made up to 31 March 1996 (4 pages)
14 May 1996	Return made up to 15/04/96; full list of members (6 pages)
15 March 1996	Director resigned (1 page)
17 May 1995	Full accounts made up to 31 March 1995 (4 pages)
17 May 1995	Return made up to 15/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Ramdeal Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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