RAMUZ DRIVE LTD
| Status | ACTIVE |
| Company No. | 10925566 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2017 |
| Age | 6 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
RAMUZ DRIVE LTD is an active private limited company with number 10925566. It was incorporated 6 years, 8 months, 7 days ago, on 21 August 2017. The company address is 24 Summit Estate 24 Summit Estate, London, N16 6EU, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 12 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-12
Charge number: 109255660006
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company current shortened
Date: 30 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 Sep 2023
Action Date: 20 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-20
Documents
Change to a person with significant control
Date: 13 Sep 2023
Action Date: 20 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Israel Menashe Linshe
Change date: 2023-08-20
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 19 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Israel Menashe Linshe
Change date: 2023-08-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2023
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-22
Charge number: 109255660005
Documents
Resolution
Date: 21 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 19 Dec 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2022
Action Date: 20 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-20
Documents
Accounts with accounts type unaudited abridged
Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2022
Action Date: 08 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109255660004
Charge creation date: 2022-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-29
Charge number: 109255660003
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Accounts with accounts type unaudited abridged
Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109255660002
Charge creation date: 2021-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-25
Old address: 201 Kyverdale Road London N16 6PQ United Kingdom
New address: 24 Summit Estate Portland Avenue London N16 6EU
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Accounts with accounts type unaudited abridged
Date: 13 May 2019
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 02 Sep 2018
Action Date: 20 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-20
Documents
Change to a person with significant control
Date: 02 Sep 2018
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Israel Menashe Linshe
Change date: 2017-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-13
Charge number: 109255660001
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