RAMZAN & SONS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RAMZAN & SONS INVESTMENTS LIMITED
COMPANY NUMBER
06817510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/02/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
12/02/2009
04/03/2009
RAMZAN INVESTMENT LIMITED
HERTS
WD6 4SE
234-236 High Road
Willesden
London
NW10 2NX
Unit 5 Swaker Yard
2B Theobald Street
Herts
WD6 4SE
WD6 4SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAMZAN & SONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMZAN & SONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMZAN & SONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/02/2009 - Present (15 years and 10 months) Secretary: 12/02/2009 - 13/02/2014 (5years) Born in Jul 1988 (age: 36) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
31/07/2023 - Present (1 years and 5 months) Born in Oct 1997 (age: 27) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/07/2023 - Present (1 years and 5 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 5 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2009 - 13/02/2014 (5years) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Mohammad Hasan Ramzan (920332833) Appointed |
| 02/08/2023 | New Board Member Mohammad Hasan Ramzan (931188177) Appointed |
| 02/08/2023 | New Board Member Mohammad Hashim Ramzan (925165680) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | Mohammad Malik Ramzan (918988970) has left the board |
| 13/12/2022 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 24/04/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | Change in Reg. Office |
| 15/05/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 10/07/2015 | Change in Reg. Office |
| 15/03/2015 | New Annual Return filed |
| 06/08/2014 | New Board Member Mohammad Malik Ramzan (918988970) Appointed |
| 30/07/2014 | Malik Mohammad Ramzan (913628451) has left the board |
| 30/07/2014 | Sameela Ramzan (913628448) has left the board |
| 13/05/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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