| Company Name | Ram Commercial Limited |
|---|---|
| Directors | Richard Ashley Hickie and Charles Alasdair Corbett Cornelius Hickie |
| Company Status | Active |
| Company Number | 04130011 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2000(23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Ashley Hickie |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Petworth Street London SW11 4QR |
| Director Name | Charles Alasdair Corbett Cornelius Hickie |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(19 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Unknown |
| Country of Residence | England |
| Correspondence Address | 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
| Director Name | Mr James Roger Pickering |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kenmore Close Richmond Surrey TW9 3JG |
| Secretary Name | Mr Richard Ashley Hickie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Petworth Street London SW11 4QR |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | J.r. Pickering 50.00% Ordinary |
|---|---|
| 1 at £1 | R.a. Hickie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 4 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 21 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
| 21 December 2020 | Termination of appointment of James Roger Pickering as a director on 1 September 2020 (1 page) |
| 21 December 2020 | Appointment of Mr Charles Alastair Corbett Cornelius Hickie as a director on 1 December 2020 (2 pages) |
| 20 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 31 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 11 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 17 January 2017 | Termination of appointment of Richard Ashley Hickie as a secretary on 17 January 2017 (1 page) |
| 17 January 2017 | Termination of appointment of Richard Ashley Hickie as a secretary on 17 January 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 11 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 20 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 19 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 4 January 2013 | Director's details changed for James Roger Pickering on 1 May 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Director's details changed for James Roger Pickering on 1 May 2012 (2 pages) |
| 4 January 2013 | Director's details changed for James Roger Pickering on 1 May 2012 (2 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Director's details changed for James Roger Pickering on 29 November 2011 (2 pages) |
| 6 January 2012 | Director's details changed for James Roger Pickering on 29 November 2011 (2 pages) |
| 6 January 2012 | Director's details changed for James Roger Pickering on 29 November 2011 (2 pages) |
| 6 January 2012 | Director's details changed for James Roger Pickering on 29 November 2011 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Director's details changed for James Roger Pickering on 15 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for James Roger Pickering on 15 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 28 December 2007 | Return made up to 22/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 22/12/07; full list of members (2 pages) |
| 5 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 5 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 2 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 5 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 10 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 9 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 3 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 30 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 February 2001 | New secretary appointed;new director appointed (3 pages) |
| 21 February 2001 | New secretary appointed;new director appointed (3 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Incorporation (10 pages) |
| 22 December 2000 | Incorporation (10 pages) |