Rambert Estates Limited

Active08185552 Private company limited by guarantee
Incorporated
20 August 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Constance Zahra Ann Witheridge
Laurence Howard Britten
Controlled by
Constance Zahra Ann Witheridge
Laurence Howard Britten
Caroline Elizabeth Cassidy
Accounts type
Micro entity
Region
Greater London
Address
Flat 7
19 Campden Hill Gardens
London
W8 7AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Witheridge, Constance Zahra Ann
Director · Appointed 13 September 2026
British
Born February 2005 (21)
Britten, Laurence Howard
Director · Appointed 20 April 2022
British
Born November 1959
Director · Appointed 7 August 2020
Also at Childrens Health Centre for South West London Limited(the)
British
Born February 1959 (67)
Clarke, Henry William Anthony
Director · Appointed 1 August 2019
British
Born January 1984 (42)
Director · Appointed 27 March 2014
Also at 35 Whittingstall Road Management Ltd., Corinthian Service Company Limited, Wardens Lodge Limited · more companies
British
Born July 1959 (67)
Lewis, Peter Selwyn
Secretary · Appointed 6 March 2014
Lewis, Peter Selwyn
Director · Appointed 12 September 2013
British
Born April 1961 (65)
Franklin, Sandra Rosalyn
Director · Appointed 12 September 2013
British
Born May 1944 (82)
Officer history (6 former)
13 September 2026
Appointed Witheridge, Constance Zahra Ann as Director
13 September 2026
6 January 2025
Resigned Naghdi, Amir Kamran as Director
6 January 2025
Appointed Witheridge, Clare Mary Magdalene as Director
20 April 2022
Appointed Britten, Laurence Howard as Director
17 February 2022
Resigned Sharp, Ross Andrew as Director
7 August 2020
Appointed Cassidy, Caroline Elizabeth as Director
7 August 2020
Resigned Cassidy, James Timothy as Director
1 August 2019
Appointed Clarke, Henry William Anthony as Director
1 August 2019
Resigned Clarke, Christopher Alan as Director
3 December 2018
Appointed Sharp, Ross Andrew as Director
18 August 2017
Resigned Pinnington, Sally-Anne as Director
27 March 2014
Appointed Manners, Arthur Roger as Director
6 March 2014
Appointed Lewis, Peter Selwyn as Secretary
12 September 2013
Appointed Franklin, Sandra Rosalyn as Director
12 September 2013
Appointed Pinnington, Sally-Anne as Director
12 September 2013
Appointed Cassidy, James Timothy as Director
12 September 2013
Appointed Lewis, Peter Selwyn as Director
20 August 2012
Appointed Clarke, Christopher Alan as Director
20 August 2012
Appointed Naghdi, Amir Kamran as Director

Ownership 7 active

People and entities with significant control, from the Companies House PSC register

Constance Zahra Ann Witheridge
Individual · Notified 13 September 2026
Has significant influence or control
British
Born February 2005 (21)
Laurence Howard Britten
Individual · Notified 20 April 2022
Has significant influence or control
British
Born November 1959
Individual · Notified 7 August 2020
Has significant influence or control
British
Born February 1959 (67)
Henry William Anthony Clarke
Individual · Notified 1 August 2019
Has significant influence or control
British
Born January 1984 (42)
Peter Selwyn Lewis
Individual · Notified 20 August 2016
Has significant influence or control
British
Born April 1961 (65)
Sandra Rosalyn Franklin
Individual · Notified 20 August 2016
Has significant influence or control
British
Born May 1944 (82)
Individual · Notified 20 August 2016
Has significant influence or control
British
Born July 1959 (67)
Former controllers (6)
13 September 2026
Ceased Clare Mary Magdalene Witheridge — Has significant influence or control
6 January 2025
Ceased Amir Kamran Naghdi — Has significant influence or control
12 February 2022
Ceased Ross Andrew Sharp — Has significant influence or control
7 August 2020
Ceased James Timothy Cassidy — Has significant influence or control
1 August 2019
Ceased Christopher Alan Clarke — Has significant influence or control
18 August 2017
Ceased Sally-Anne Pinnington — Has significant influence or control

Financials

Net Assets
£63,665

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £63,665 £63,665 £63,665 £63,665 £63,665
Balance sheet detail
20242023202220212020
Current Assets£63,665£63,665£63,665£63,665£63,665
Net Current Assets£63,665£63,665£63,665£63,665£63,665
Net Assets£63,665£63,665£63,665£63,665£63,665
Shareholder Funds£63,665£63,665£63,665£63,665£63,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates20 August 2026
8 October 2025Micro company accounts31 March 2025
21 August 2025Confirmation statement with no updates20 August 2025
21 January 2025Change of details for a person with significant control
20 January 2025Director's details changed
Show all recent filings

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