Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Ram 1 Prop Limited
- Incorporated
- 3 July 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 505 Pinner RoadHarrowHA2 6EH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2025
British
Born December 1985 (40)
Director · Appointed 3 July 2025
British
Born November 1977
Director · Appointed 3 July 2025
British
Born July 1960 (66)
Officer history (1 former)
3 July 2025
3 July 2025
3 July 2025
3 July 2025
Appointed Kerai, Ramji Bechar as Director
3 July 2025
Resigned Kerai, Ramji Bechar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03451269
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Junction Holdings Limited Owns 75–100% of shares
CH Estate Management Limited Owns 75–100% of shares
Clarke Hillyer Limited Owns 75–100% of shares
Ram 1 Prop Limited This company Owns 75–100% of shares
Ram MGT Services Limited Owns 75–100% of shares
Regal & Co Management Limited Owns 75–100% of shares
Regal Health and Wellbeing Ltd Owns 75–100% of shares
Regal Portfolio Management Limited Owns 75–100% of shares
Stephen J Woodward Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 14 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Appointment of a director | |||
| 12 August 2026 | Accounts for a dormant company | 31 July 2026 | ||
| 10 August 2026 | Director's details changed |
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