Company NameRamreb Ltd.
DirectorsBrian Stanley Guppy and Rebecca Susan Guppy
Company StatusActive
Company Number03652387
CategoryPrivate Limited Company
Incorporation Date20 October 1998(25 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Brian Stanley Guppy
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1998(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address51 Oaklands Avenue
West Wickham
Kent
BR4 9LF
Secretary NameRebecca Susan Guppy
NationalityBritish
StatusCurrent
Appointed20 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address51 Oaklands Avenue
West Wickham
Kent
BR4 9LF
Director NameMiss Rebecca Susan Guppy
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2020(21 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 The Mall
London
N14 6LN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone020 87778191
Telephone regionLondon

Location

Registered Address28 The Mall
London
N14 6LN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£15,500
Cash£15,500

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return23 January 2024 (3 months, 1 week ago)
Next Return Due6 February 2025 (9 months, 1 week from now)

Filing History

23 January 2024Confirmation statement made on 23 January 2024 with no updates (3 pages)
13 July 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
25 January 2023Confirmation statement made on 23 January 2023 with no updates (3 pages)
19 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
2 February 2022Confirmation statement made on 23 January 2022 with no updates (3 pages)
28 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
1 February 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
28 July 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
29 January 2020Appointment of Miss Rebecca Susan Guppy as a director on 29 January 2020 (2 pages)
23 January 2020Registered office address changed from 51 Oaklands Avenue West Wickham Kent BR4 9LF to 28 the Mall London N14 6LN on 23 January 2020 (1 page)
23 January 2020Confirmation statement made on 23 January 2020 with updates (3 pages)
1 November 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
29 July 2019Accounts for a dormant company made up to 31 October 2018 (7 pages)
2 November 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
1 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 November 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
16 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
1 August 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 August 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
(5 pages)
16 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
(5 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(5 pages)
31 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(5 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 December 2012Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
31 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 October 2009Director's details changed for Brian Stanley Guppy on 24 October 2009 (2 pages)
24 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
24 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
24 October 2009Director's details changed for Brian Stanley Guppy on 24 October 2009 (2 pages)
31 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
31 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
30 October 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
30 October 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 October 2008Return made up to 20/10/08; full list of members (4 pages)
29 October 2008Return made up to 20/10/08; full list of members (4 pages)
6 March 2008Total exemption small company accounts made up to 31 October 2006 (3 pages)
6 March 2008Total exemption small company accounts made up to 31 October 2006 (3 pages)
8 November 2007Return made up to 20/10/07; full list of members (3 pages)
8 November 2007Return made up to 20/10/07; full list of members (3 pages)
14 November 2006Return made up to 20/10/06; full list of members (3 pages)
14 November 2006Return made up to 20/10/06; full list of members (3 pages)
15 August 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
15 August 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
7 December 2005Total exemption full accounts made up to 31 October 2004 (8 pages)
7 December 2005Total exemption full accounts made up to 31 October 2004 (8 pages)
17 November 2005Return made up to 20/10/05; full list of members (3 pages)
17 November 2005Return made up to 20/10/05; full list of members (3 pages)
12 November 2004Return made up to 20/10/04; full list of members (7 pages)
12 November 2004Return made up to 20/10/04; full list of members (7 pages)
1 September 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
1 September 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
17 November 2003Return made up to 20/10/03; full list of members (7 pages)
17 November 2003Return made up to 20/10/03; full list of members (7 pages)
5 September 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
5 September 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
20 November 2002Return made up to 20/10/02; full list of members (7 pages)
20 November 2002Return made up to 20/10/02; full list of members (7 pages)
3 September 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
3 September 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
29 November 2001Return made up to 20/10/01; full list of members (6 pages)
29 November 2001Return made up to 20/10/01; full list of members (6 pages)
30 August 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
30 August 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
22 November 2000Return made up to 20/10/00; full list of members (6 pages)
22 November 2000Return made up to 20/10/00; full list of members (6 pages)
22 August 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
22 August 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
28 January 2000Return made up to 20/10/99; full list of members (6 pages)
28 January 2000Return made up to 20/10/99; full list of members (6 pages)
20 January 2000Ad 10/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 January 2000Ad 10/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 October 1998Secretary resigned (1 page)
21 October 1998Secretary resigned (1 page)
20 October 1998Incorporation (15 pages)
20 October 1998Incorporation (15 pages)