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RAMON LEE LTD

RAMON LEE LTD is an active private limited company, incorporated on 13 August 2018. The nature of the business is Accounting and auditing activities. The company's registered office is on Sheen Road, Richmond. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Audit Exemption Subsidiary. RAMON LEE LTD has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number11512845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 13 SHEEN ROAD
Post TownRICHMOND
CountryUNITED KINGDOM
PostcodeTW9 1AD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date10/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
RAMON LEE LTD

Directors

(The company's officers)
MRS ROSEMARY ELIZABETH PENN-NEWMAN
(~59 year old British national)
3 SHEEN ROAD, RICHMOND, TW9 1AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2021
MR SAMIR PRAVIN SHAH (BSC ACA ATII)
(~56 year old British national)
93 TABERNACLE STREET, LONDON, EC2A 4BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/08/2021
MR ANIL CHANDRA SWARUP
(~58 year old British national)
3 SHEEN ROAD, RICHMOND, TW9 1AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2021
MR SANJAY KUMAR SWARUP
(~57 year old British national)
3 SHEEN ROAD, RICHMOND, TW9 1AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2018

Connections

(Shared officers)
ALM SOLUTIONS LIMITED
  • MR SANJAY KUMAR SWARUP
AVALON ACCOUNTING LIMITED
  • MRS ROSEMARY ELIZABETH PENN-NEWMAN
  • MR ANIL CHANDRA SWARUP
  • MR SANJAY KUMAR SWARUP
BAKER WATKIN ACCOUNTING LTD
  • MRS ROSEMARY ELIZABETH PENN-NEWMAN
  • MR ANIL CHANDRA SWARUP
  • MR SANJAY KUMAR SWARUP
CANSDALES (NOMINEES) LIMITED
  • MR SANJAY KUMAR SWARUP
CANSDALES BUSINESS ADVISERS LIMITED
  • MRS ROSEMARY ELIZABETH PENN-NEWMAN
  • MR ANIL CHANDRA SWARUP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RAMON LEE LTD: Maps

Maps show the location of the postcode of the registered office, TW9 1AD.

Map of RAMON LEE LTD at local scale
Map of RAMON LEE LTD at local scale
Map of RAMON LEE LTD at district scale
Map of RAMON LEE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 1AD

Other companies with registered offices in TW9 1AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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