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Rampton Properties Limited
16102076
active
ltd
england wales
Confirmation statement overdue
Health Score
45 / 100
Notable Risks
15/30
Filing
0/30
Financial
30/40
Risk
- Confirmation statement overdue (-10)
- 6 outstanding charges (-10)
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 26/11/2024
Compliance
Next accounts due
15/11/2026
On track
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Joshua Sternlicht
director · Since 26/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 26 other boards
Mr Osher Sternlicht
director · Since 26/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Persons with Significant Control
Riverton Properties Limited
75–100% shares
75–100% votes
Reg: 16090221 · Companies House · Limited
Notified 26/11/2024
Former PSCs
Joshua Sternlicht
Ceased 26/11/2024
Charges6 outstanding
Charge
outstanding
ONESAVINGS BANK PLC
Created 17/11/2025Registered 19/11/2025
Charge
outstanding
BIRMINGHAM BANK LIMITED
Created 07/11/2025Registered 10/11/2025
Charge
outstanding
FORTYS CAPITAL LIMITED
Created 15/04/2025Registered 16/04/2025
Charge
outstanding
FORTYS CAPITAL LIMITED
Created 15/04/2025Registered 16/04/2025
Charge
outstanding
FORTYS CAPITAL LIMITED
Created 11/03/2025Registered 17/03/2025
Charge
outstanding
FORTYS CAPITAL LIMITED
Created 11/03/2025Registered 17/03/2025
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → New Burlington House
2026-07-11NEW BURLINGTON HOUSE
post town → London
2026-07-11LONDON