73 Ramsden Road Limited

Company Registration Number: 02634842

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
73 Ramsden Road Limited is a Private Company Limited by Shares first registered on 5 August 1991. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O HJS CHARTERED ACCOUNTANT
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1143 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

02634842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,753£1,753£1,753£1,753£1,753£1,753
Current Assets £62£56£52£48£46£46
of which Cash £0£0£0£0£0£0
Total Assets £1,815£1,809£1,805£1,801£1,799£1,799
Current Liabilities £300£300£300£300£300£300
Net Current Assets £-238£-244£-248£-252£-254£-254
Total Net Worth £1,515£1,509£1,505£1,501£1,499£1,499

Previous Names

No previous names

Company Officers

  • JOHNSTON, Gordon John

    Secretary

    Appointed on 1 August 2000

     

    Nationality: British

    12-14
    Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    United Kingdom

  • BATTERSBY, Joanne Marie

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    1st
    Floor Flat
    73 Ramsden Road
    London
    SW12 8RA
    United Kingdom

  • LAWSON, Nick

    Director

    Appointed on 29 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    C/O Hjs Chartered Accountants
    12 -14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    England

  • BRUMMELL, Rebekah Jane

    Secretary

    Appointed on 15 June 1996

    Resigned on 1 August 2000

    1st Floor 73 Ramsden Road
    London
    SW12 8RA

  • HOLLOWAY, Jennifer Ann

    Secretary

    Appointed on 1 October 1994

    Resigned on 15 June 1996

    Church View Stock Lane
    Landford
    Salisbury
    Wiltshire
    SP5 2EW

  • THORNE, Benjamin Timothy Thomas

    Secretary

    Appointed on 5 August 1991

    Resigned on 1 July 1992

    73 Ramsden Road
    London
    SW12 8RA

  • VAN DYCK, Anneke

    Secretary

    Appointed on 1 July 1992

    Resigned on 1 October 1994

    73 Ramsden Road
    London
    SW12 8RA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1991

    Resigned on 5 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BLOMFIELD, Robert William

    Director

    Appointed on 1 March 2006

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1977

    73 Ramsden Road
    Balham
    London
    SW12 8RA

  • BRUMMELL, Rebekah Jane

    Director

    Appointed on 15 June 1996

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Hr Officer

    Month of birth: April 1970

    1st Floor 73 Ramsden Road
    London
    SW12 8RA

  • BUTTERWORTH, Sarah

    Director

    Appointed on 20 February 2006

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1972

    Ground Floor Flat
    73 Ramsden Road
    London
    SW12 8RA

  • DUNLOP, Victoria Caroline

    Director

    Appointed on 5 August 1991

    Resigned on 27 October 1995

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1960

    Top Floor Flat 73 Ramsden Road
    London
    SW12 8RA

  • GOODE, Trevor George

    Director

    Appointed on 5 August 1991

    Resigned on 17 September 1997

    Nationality: British

    Occupation: Mis Manager

    Month of birth: June 1955

    73 Ramsden Road
    London
    SW12 8RA

  • GRIGGS, Timothy Richard

    Director

    Appointed on 24 August 1998

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1968

    Middle Flat 73 Ramsden Road
    London
    SW12 8RA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 August 1991

    Resigned on 5 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • THORNE, Benjamin Timothy Thomas

    Director

    Appointed on 5 August 1991

    Resigned on 1 July 1992

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1959

    73 Ramsden Road
    London
    SW12 8RA

  • VAN DYCK, Anneke

    Director

    Appointed on 1 July 1992

    Resigned on 15 March 1998

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: September 1967

    73 Ramsden Road
    London
    SW12 8RA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSEAO. Transaction: MzE1OTgyNTAyMWFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QHOJE. Transaction: MzE0OTM1ODcxMGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4IUACN4. Transaction: MzEzMzc4OTQ4MWFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1AKZ. Transaction: MzEyNDM3MTU4NWFkaXF6a2N4.

  5. 12 December 2014 Appointment of Mr Nicholas Lawson as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3MKTAL5. Transaction: MzExMzM3MTEwMmFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3JGOHJU. Transaction: MzExMDI0MDc2NWFkaXF6a2N4.

  7. 23 October 2014 Termination of appointment of Sarah Butterworth as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3J3T8WN. Transaction: MzEwOTk5MDIxNmFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UWH0I. Transaction: MzEwMDgzMDYyMmFkaXF6a2N4.

  9. 25 September 2013 Termination of appointment of Robert Blomfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNK6O9. Transaction: MzA4NTc4NzgyMGFkaXF6a2N4.

  10. 25 September 2013 Appointment of Miss Joanne Marie Battersby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNK69N. Transaction: MzA4NTc4Nzc1MGFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKWVW9. Transaction: MzA4NTY4MTQ0MmFkaXF6a2N4.

  12. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291B80G. Transaction: MzA3ODYwMzQwNGFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UB22. Transaction: MzA2MzkxNzI1M2FkaXF6a2N4.

  14. 8 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18IN4MO. Transaction: MzA1NzEwNTQ2NGFkaXF6a2N4.

  15. 30 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XWQN1XZ3. Transaction: MzA0NDcwNTgyNGFkaXF6a2N4.

  16. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACPAAUE3. Transaction: MzAzNzczMzk1MWFkaXF6a2N4.

  17. 23 May 2011 Secretary's details changed for Mr Gordon John Johnston on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH03. Barcode: XP23QUDO. Transaction: MzAzNzU3ODU1MGFkaXF6a2N4.

  18. 6 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X5I54N3J. Transaction: MzAyMjY2MDY4MGFkaXF6a2N4.

  19. 14 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A08RYJWM. Transaction: MzAxNTU1MTEwNmFkaXF6a2N4.

  20. 28 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCFYDKY. Transaction: MjA0MjE2NDUwOGFkaXF6a2N4.

  21. 9 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATP329MS. Transaction: MjAzMjU3NDYzMGFkaXF6a2N4.

  22. 1 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3LD2OC. Transaction: MjAxMjE0Nzk0NWFkaXF6a2N4.

  23. 6 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALC1MZD6. Transaction: MjAwNDc3Mjk4OWFkaXF6a2N4.

  24. 29 October 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQzODIyMWFkaXF6a2N4.

  25. 9 October 2006 Total exemption small company accounts made up to 30 August 2006 [View PDF]

    Action Date: 30 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEyOTgxNGFkaXF6a2N4.

  26. 25 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE3MTIwN2FkaXF6a2N4.

  27. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxNzEwMmFkaXF6a2N4.

  28. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3MDMzOWFkaXF6a2N4.

  29. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU3NzQzMmFkaXF6a2N4.

  30. 14 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQwNTg1NmFkaXF6a2N4.

  31. 15 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUxMDE5MGFkaXF6a2N4.

  32. 25 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA0Njk3MWFkaXF6a2N4.

  33. 13 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczNjk0MWFkaXF6a2N4.

  34. 6 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NjA4NjU1N2FkaXF6a2N4.

  35. 14 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk0NTQxNWFkaXF6a2N4.

  36. 17 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMzI2MDk4NGFkaXF6a2N4.

  37. 31 December 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMzM4OTk2NmFkaXF6a2N4.

  38. 12 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE2MzAxOGFkaXF6a2N4.

  39. 2 October 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0OTc3M2FkaXF6a2N4.

  40. 17 August 2001 Registered office changed on 17/08/01 from: 15 carlton place southampton SO15 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMxODg1MmFkaXF6a2N4.

  41. 13 October 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NTc4OTM2N2FkaXF6a2N4.

  42. 9 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1MDMzMGFkaXF6a2N4.

  43. 9 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg2MTE1NmFkaXF6a2N4.

  44. 9 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkwNzgxMWFkaXF6a2N4.

  45. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg5NzI0OGFkaXF6a2N4.

  46. 10 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MjUxMDQ3OWFkaXF6a2N4.

  47. 31 August 1999 Return made up to 05/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc1MTQ0NWFkaXF6a2N4.

  48. 9 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMzEyNTE4NGFkaXF6a2N4.

  49. 4 September 1998 Return made up to 05/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4NTc3NmFkaXF6a2N4.

  50. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIwNDMxM2FkaXF6a2N4.

  51. 5 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcyNDY1NWFkaXF6a2N4.

  52. 3 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwOTU1MDIwM2FkaXF6a2N4.

  53. 7 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc5NzUzMWFkaXF6a2N4.

  54. 7 November 1997 Return made up to 05/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1MzQ0MGFkaXF6a2N4.

  55. 1 August 1997 Registered office changed on 01/08/97 from: 73 ramsden road london SW12 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzEyNjYyMWFkaXF6a2N4.

  56. 2 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3NzgyMDk4OWFkaXF6a2N4.

  57. 15 September 1996 Return made up to 05/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI5ODc3N2FkaXF6a2N4.

  58. 15 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTE2MzYxNWFkaXF6a2N4.

  59. 15 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjI2ODI5NmFkaXF6a2N4.

  60. 20 May 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyMzA1NjYzN2FkaXF6a2N4.

  61. 9 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjIyODI5MWFkaXF6a2N4.

  62. 18 August 1995 Return made up to 05/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA3NTY4MGFkaXF6a2N4.

  63. 6 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNTI2NjQ0OWFkaXF6a2N4.

  64. 22 September 1994 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAxNjI0ODc4NWFkaXF6a2N4.

  65. 22 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU4MjU0MGFkaXF6a2N4.

  66. 9 August 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA3NDg0MDk5M2FkaXF6a2N4.

  67. 1 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjU3OTg5NmFkaXF6a2N4.

  68. 1 August 1994 Return made up to 05/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODg3NTA4MmFkaXF6a2N4.

  69. 13 December 1993 Return made up to 05/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTk2MTU1MWFkaXF6a2N4.

  70. 2 September 1993 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyNjg3OTg0OWFkaXF6a2N4.

  71. 2 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzMyMzA4NmFkaXF6a2N4.

  72. 7 September 1992 Return made up to 05/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4NTI3OGFkaXF6a2N4.

  73. 15 July 1992 Ad 16/12/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk0MTQzN2FkaXF6a2N4.

  74. 15 July 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjg3MDU4NmFkaXF6a2N4.

  75. 1 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDA5NDc0NmFkaXF6a2N4.

  76. 1 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjY0MTEzOWFkaXF6a2N4.

  77. 1 October 1991 Registered office changed on 01/10/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA4Nzk3NTEyOWFkaXF6a2N4.

  78. 5 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzk4MTgwN2FkaXF6a2N4.

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