RAMAN PROPERTIES LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Raman Properties Ltd

RAMAN PROPERTIES LIMITED was founded on 1998-01-29 and has its registered office in London. The organisation's status is listed as "Active". Raman Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
RAMAN PROPERTIES LIMITED

AMIN PATEL & SHAH ACCOUNTANTS 334 - 336 GOSWELL ROAD LONDON EC1V 7RP Other companies in EC1V

Filing Information

Company Number		03501441
Company ID Number		03501441
Date formed		1998-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 18:03:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMAN PROPERTIES LIMITED

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Companies with same name RAMAN PROPERTIES LIMITED

The following companies were found which have the same name as RAMAN PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RAMAN PROPERTIES INC	239 ULSTER AVE APT 2 Ulster SAUGERTIES NY 12477	Active	Company formed on the 2015-04-20
RAMAN PROPERTIES LTD.	109 E. HIGHLAND STREET - RAVENNA OH 44266	Active	Company formed on the 2008-03-19
RAMAN PROPERTIES PRIVATE LIMITED	SHOP NO. 2 & 3 13/8 WEA KAROL BAGH NEW DELHI Delhi 110005	ACTIVE	Company formed on the 1992-04-21
RAMAN PROPERTIES LLC	Michigan	UNKNOWN
RAMAN PROPERTIES 2 INC.	70 Coons Rd Ulster Troy NY 12180	Active	Company formed on the 2021-08-08

Company Officers of RAMAN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RITU SURI	Company Secretary	1998-01-29
DARSHAN KUMAR SURI	Director	1998-01-29
MOHINI SURI	Director	2011-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHOK BHARDWAJ	Nominated Secretary	1998-01-29	1998-01-29
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1998-01-29	1998-01-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-27		Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-02-20		CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-03-07	PSC07	CESSATION OF MOHINI SURI AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR MOHINI SURI
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHINI SURI
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-26	AP01	DIRECTOR APPOINTED RITU SURI
2021-03-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITU SURI
2021-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DARSHAN KUMAR SURI
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09	AR01	29/01/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19	AR01	29/01/14 ANNUAL RETURN FULL LIST
2014-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/14 FROM C/O Amin, Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	29/01/13 ANNUAL RETURN FULL LIST
2013-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/13 FROM C/O Amin Patel & Shah 334-336 Goswell Road London EC1V 7RP
2012-11-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	AR01	29/01/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AP01	DIRECTOR APPOINTED MISS MOHINI SURI
2011-02-14	AR01	29/01/11 ANNUAL RETURN FULL LIST
2010-12-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	29/01/10 ANNUAL RETURN FULL LIST
2010-02-02	CH01	Director's details changed for Professor Darshan Kumar Suri on 2010-01-27
2010-01-06	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30	363a	Return made up to 29/01/09; full list of members
2009-01-02	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-02-14	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-04	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-03-04	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-28	363s	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-13	363(287)	REGISTERED OFFICE CHANGED ON 13/02/02
2002-02-13	363s	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/01
2001-04-03	363s	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2001-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-22	363s	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-18	363s	RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1999-01-24	225	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-02-16	288a	NEW SECRETARY APPOINTED
1998-02-16	288a	NEW DIRECTOR APPOINTED
1998-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-02-04	288b	SECRETARY RESIGNED
1998-02-04	288b	DIRECTOR RESIGNED
1998-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to RAMAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RAMAN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RAMAN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMAN PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of RAMAN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAMAN PROPERTIES LIMITED

Trademarks

We have not found any records of RAMAN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAMAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RAMAN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where RAMAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAMAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAMAN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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