Company NameRam Commercial Limited
DirectorsRichard Ashley Hickie and Charles Alastair Corbett Cornelius Hickie
Company StatusActive
Company Number04130011
CategoryPrivate Limited Company
Incorporation Date22 December 2000(21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Ashley Hickie
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Petworth Street
London
SW11 4QR
Director NameMr Charles Alastair Corbett Cornelius Hickie
Date of BirthMay 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(19 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleUnknown
Country of ResidenceEngland
Correspondence Address4 Dovedale Studios
465 Battersea Park Road
London
SW11 4LR
Director NameMr James Roger Pickering
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address15 Kenmore Close
Richmond
Surrey
TW9 3JG
Secretary NameMr Richard Ashley Hickie
NationalityBritish
StatusResigned
Appointed22 December 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Petworth Street
London
SW11 4QR
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed22 December 2000(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 2000(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address4 Dovedale Studios
465 Battersea Park Road
London
SW11 4LR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1J.r. Pickering
50.00%
Ordinary
1 at £1R.a. Hickie
50.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 December 2021 (5 months ago)
Next Return Due3 January 2023 (7 months, 2 weeks from now)

Filing History

21 December 2021Confirmation statement made on 20 December 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020Confirmation statement made on 20 December 2020 with updates (4 pages)
21 December 2020Appointment of Mr Charles Alastair Corbett Cornelius Hickie as a director on 1 December 2020 (2 pages)
21 December 2020Termination of appointment of James Roger Pickering as a director on 1 September 2020 (1 page)
20 March 2020Micro company accounts made up to 31 December 2019 (2 pages)
31 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
3 April 2019Micro company accounts made up to 31 December 2018 (3 pages)
11 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
15 January 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 January 2017Termination of appointment of Richard Ashley Hickie as a secretary on 17 January 2017 (1 page)
17 January 2017Termination of appointment of Richard Ashley Hickie as a secretary on 17 January 2017 (1 page)
5 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
22 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(5 pages)
7 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(5 pages)
11 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(5 pages)
8 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(5 pages)
20 March 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 March 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(5 pages)
3 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(5 pages)
19 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
4 January 2013Director's details changed for James Roger Pickering on 1 May 2012 (2 pages)
4 January 2013Director's details changed for James Roger Pickering on 1 May 2012 (2 pages)
4 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
4 January 2013Director's details changed for James Roger Pickering on 1 May 2012 (2 pages)
21 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
6 January 2012Director's details changed for James Roger Pickering on 29 November 2011 (2 pages)
6 January 2012Director's details changed for James Roger Pickering on 29 November 2011 (2 pages)
6 January 2012Director's details changed for James Roger Pickering on 29 November 2011 (2 pages)
6 January 2012Director's details changed for James Roger Pickering on 29 November 2011 (2 pages)
26 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
7 January 2011Director's details changed for James Roger Pickering on 15 December 2010 (2 pages)
7 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
7 January 2011Director's details changed for James Roger Pickering on 15 December 2010 (2 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
14 May 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 January 2009Return made up to 22/12/08; full list of members (4 pages)
6 January 2009Return made up to 22/12/08; full list of members (4 pages)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 December 2007Return made up to 22/12/07; full list of members (2 pages)
28 December 2007Return made up to 22/12/07; full list of members (2 pages)
5 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 January 2007Return made up to 22/12/06; full list of members (2 pages)
2 January 2007Director's particulars changed (1 page)
2 January 2007Return made up to 22/12/06; full list of members (2 pages)
2 January 2007Director's particulars changed (1 page)
10 January 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 January 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 January 2006Return made up to 22/12/05; full list of members (7 pages)
5 January 2006Return made up to 22/12/05; full list of members (7 pages)
12 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 January 2005Return made up to 22/12/04; full list of members (7 pages)
10 January 2005Return made up to 22/12/04; full list of members (7 pages)
6 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 January 2004Return made up to 22/12/03; full list of members (7 pages)
9 January 2004Return made up to 22/12/03; full list of members (7 pages)
30 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 February 2003Return made up to 22/12/02; full list of members (7 pages)
3 February 2003Return made up to 22/12/02; full list of members (7 pages)
30 January 2002Return made up to 22/12/01; full list of members (6 pages)
30 January 2002Return made up to 22/12/01; full list of members (6 pages)
16 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 February 2001New director appointed (2 pages)
21 February 2001Registered office changed on 21/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
21 February 2001New secretary appointed;new director appointed (3 pages)
21 February 2001New director appointed (2 pages)
21 February 2001Registered office changed on 21/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
21 February 2001New secretary appointed;new director appointed (3 pages)
29 December 2000Secretary resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Secretary resigned (1 page)
29 December 2000Director resigned (1 page)
22 December 2000Incorporation (10 pages)
22 December 2000Incorporation (10 pages)