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Rampton Baseley Limited

Rampton Baseley Limited is an active company incorporated on 19 July 2007 with the registered office located in London, Greater London. Rampton Baseley Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06317794
Private limited company
Age
18 years
Incorporated 19 July 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (10 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
131 Northcote Road
London
SW11 6PS
Same address for the past 17 years
Telephone
02072285111
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Estate Agent • British • Lives in England • Born in Jun 1965
Director • Estate Agent • British • Lives in England • Born in Dec 1978
Rampton Baseley Northcote Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rampton Baseley Bellevue Limited
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Rampton Baseley Heaver Limited
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Rampton Baseley Earlsfield Limited
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Rampton Baseley Central Ltd
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Rampton Baseley South West Ltd
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Rampton Baseley Northcote Ltd
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Earlsfield Rampton Baseley Limited
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Rampton Baseley Tooting And Balham Limited
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Brands
Rampton Baseley
Rampton Baseley is an independent estate agency operating in South West London, specialising in sales and lettings.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£76.85K
Decreased by £112.87K (-59%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£1.91M
Decreased by £240.56K (-11%)
Total Liabilities
-£1.18M
Decreased by £464.19K (-28%)
Net Assets
£726.37K
Increased by £223.63K (+44%)
Debt Ratio (%)
62%
Decreased by 14.68% (-19%)
Latest Activity
Confirmation Submitted
9 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Patrick William Rampton (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Joel David Baseley (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Rampton Baseley Northcote Ltd (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 3 Sep 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 28 Jul 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 13 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Notification of Rampton Baseley Northcote Ltd as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Cessation of Joel David Baseley as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Cessation of Patrick William Rampton as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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