Menna Overview
Here’s a quick overview of RAMPTON BASELEY HEAVER LIMITED 👀 — a London based business that started in 2019.
RAMPTON BASELEY HEAVER LIMITED
- Company statusactive
- Company No12032192
- Age7 years 1 month Incorporated 4 June 2019
- Officers2
Address
255 Balham High Road, London, SW17 7BE, England
RAMPTON BASELEY HEAVER LIMITED is an active company incorporated on 4 June 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
8 Months Ago on 24 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 22 Feb 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 09 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Mar 2020
Capital Allotment Shares
6 Years Ago on 28 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Sep 2019
Incorporation Company
7 Years Ago on 04 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASELEY, Joel David | director | Dec 1978 | 04 Jun 2019 |
| RAMPTON, Patrick William | director | Jun 1965 | 04 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rampton Baseley Central Ltd | 31 Mar 2024 | |
| Mr Joel David Baseley | Dec 1978 | 04 Jun 2019 |
| Mr Patrick William Rampton | Jun 1965 | 04 Jun 2019 |
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BASELEY, Joel David, RAMPTON, Patrick William are mutual persons.
BASELEY, Joel David, RAMPTON, Patrick William are mutual persons.
BASELEY, Joel David are mutual persons.
BASELEY, Joel David, RAMPTON, Patrick William are mutual persons.
RAMPTON BASELEY TOOTING AND BALHAM LIMITED
BASELEY, Joel David, RAMPTON, Patrick William are mutual persons.
EARLSFIELD RAMPTON BASELEY LIMITED
BASELEY, Joel David, RAMPTON, Patrick William are mutual persons.
RAMPTON BASELEY NORTHCOTE LTD
BASELEY, Joel David, RAMPTON, Patrick William are mutual persons.
RAMPTON BASELEY SOUTH WEST LTD
BASELEY, Joel David, RAMPTON, Patrick William are mutual persons.
RAMPTON BASELEY CENTRAL LTD
BASELEY, Joel David, RAMPTON, Patrick William are mutual persons.
NORTHBRIDGE HOLDINGS LIMITED
BASELEY, Joel David are mutual persons.
RAMPTON BASELEY EARLSFIELD LIMITED
BASELEY, Joel David, RAMPTON, Patrick William are mutual persons.
PIPPIN'S INVESTMENTS LIMITED
RAMPTON, Patrick William are mutual persons.
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Here’s a quick overview of RAMPTON BASELEY HEAVER LIMITED 👀 — a London based business that started in 2019.