58/60 Ramsden Road (Management) Limited

Company Registration Number: 03106157

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.
58/60 Ramsden Road (Management) Limited is a Private Company Limited by Shares first registered on 25 September 1995.

Registered Address

FLAT 1 58 RAMSDEN ROAD
LONDON
SW12 8QZ

There are 12 companies currently registered at this postcode, including this one.

All companies at SW12 8QZ

Registration Data

Company Number

03106157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,870£8,052£6,550£9,688£8,037
of which Cash £0£0£6,106£8,203£7,870
Total Assets £10,870£8,052£6,550£9,688£8,037
Current Liabilities £0£0£0£0£0
Net Current Assets £10,870£8,052£6,550£9,688£8,037
Total Net Worth £4,800£4,800£4,800£4,800£4,800

Previous Names

No previous names

Company Officers

  • CLARK, Michael Robert

    Secretary

    Appointed on 28 April 2006

     

    Flat 1 58 Ramsden Road
    London
    SW12 8QZ

  • CLARK, Michael Robert

    Director

    Appointed on 18 August 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1964

    Flat 1 58 Ramsden Road
    London
    SW12 8QZ

  • LISTER, Rachel Claire

    Director

    Appointed on 25 September 1995

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1966

    Lewstone Mill
    Whitchurch
    Ross-On-Wye
    Herefordshire
    HR9 6DH
    England

  • HOBDAY, Simon Henry

    Secretary

    Appointed on 25 September 1995

    Resigned on 28 April 2006

    Flat 2 58 Ramsden Road
    London
    SW12 8QZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1995

    Resigned on 25 September 1995

    26
    Church Street
    London
    NW8 8EP

  • DRUMMOND, James Edward

    Director

    Appointed on 28 April 2006

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Advertising Account Manager

    Month of birth: September 1980

    Flat 2 58 Ramsden Road
    London
    SW12 9QZ

  • HOBDAY, Simon Henry

    Director

    Appointed on 25 September 1995

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    Flat 2 58 Ramsden Road
    London
    SW12 8QZ

  • MCALISTER, Caroline Jane

    Director

    Appointed on 18 August 1997

    Resigned on 9 April 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1966

    Flat 3 58 Ramsden Road
    London
    SW12 8QZ

  • MCDONNELL, Claire Elizabeth

    Director

    Appointed on 9 April 2001

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    Flat 3
    58 Ramsden Road
    London
    SW12 8QZ

  • PARTON, Paul

    Director

    Appointed on 18 August 1997

    Resigned on 7 August 2000

    Nationality: British

    Occupation: Managing Partner

    Month of birth: December 1966

    20 Jervoise Road
    02-03 Jervoise Mansions
    Singapore
    1024
    Singapore

  • SIAPATI, Konstantina Elena

    Director

    Appointed on 7 August 2000

    Resigned on 26 September 2008

    Nationality: Greek

    Occupation: Scientist

    Month of birth: September 1974

    Flat 2 60 Ramsden Road
    London
    SW12 8QZ

  • TICHY, Patrick

    Director

    Appointed on 7 August 2000

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Film Director

    Month of birth: February 1969

    Flat 3 60 Ramsden Road
    London
    SW12 8QZ

  • WATSON, Ian Angus

    Director

    Appointed on 18 August 1997

    Resigned on 7 August 2000

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: June 1952

    1056 South Vail Avenue
    Arlington Heights
    Illinois
    60005

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR4VVV. Transaction: MzE1ODc3MzI4N2FkaXF6a2N4.

  2. 2 October 2016 Termination of appointment of James Edward Drummond as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GR4VQ2. Transaction: MzE1ODc3MzExMmFkaXF6a2N4.

  3. 18 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRC62. Transaction: MzE1NzY0NjEyOGFkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H948QR. Transaction: MzEzMjMyNzQxOWFkaXF6a2N4.

  5. 22 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ECQEVM. Transaction: MzEyOTQ5NjkwNmFkaXF6a2N4.

  6. 11 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB6YDV. Transaction: MzEwOTI3OTMyNWFkaXF6a2N4.

  7. 19 August 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMPUSY. Transaction: MzEwNTg0NTY3OGFkaXF6a2N4.

  8. 8 December 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2MRN3CZ. Transaction: MzA5MDI3OTcxMmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KKK8. Transaction: MzA4NjA2Nzc3NWFkaXF6a2N4.

  10. 31 December 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1OX4T55. Transaction: MzA3MDIwODcyNGFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1OX30OY. Transaction: MzA3MDE4OTk4M2FkaXF6a2N4.

  12. 7 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9J8CZ19. Transaction: MzA0NjcxOTE4MGFkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X51HLYOR. Transaction: MzA0NjA5NDUwNWFkaXF6a2N4.

  14. 26 October 2011 Director's details changed for Rachel Claire Lister on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X51HKYOQ. Transaction: MzA0NjA2OTg4OWFkaXF6a2N4.

  15. 25 October 2011 Director's details changed for James Edward Drummond on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X51HJYOP. Transaction: MzA0NjA2OTg4N2FkaXF6a2N4.

  16. 15 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGVLTP1P. Transaction: MzAyNjk5MDQ1MWFkaXF6a2N4.

  17. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXTIHEJ7. Transaction: MzAwMjExNzk1MWFkaXF6a2N4.

  18. 30 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XTWEHEJE. Transaction: MzAwMTgxNzUyN2FkaXF6a2N4.

  19. 30 October 2009 Termination of appointment of Patrick Tichy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTKMKEIC. Transaction: MzAwMTc4Mjc2NGFkaXF6a2N4.

  20. 30 October 2009 Termination of appointment of Konstantina Siapati as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTKMHEI9. Transaction: MzAwMTc4Mjc2M2FkaXF6a2N4.

  21. 28 November 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8P0K57Q. Transaction: MjAxODk4OTQyN2FkaXF6a2N4.

  22. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0KYF3Y8. Transaction: MjAxNTUyMTAzM2FkaXF6a2N4.

  23. 1 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAwMTU5MmFkaXF6a2N4.

  24. 28 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3MDc3NWFkaXF6a2N4.

  25. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4NDg4MmFkaXF6a2N4.

  26. 20 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxMTQwNWFkaXF6a2N4.

  27. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk5MTE2MGFkaXF6a2N4.

  28. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0OTMxOWFkaXF6a2N4.

  29. 20 October 2006 Registered office changed on 20/10/06 from: flat 2 58 ramsden road london SW12 8QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTExNDU4MmFkaXF6a2N4.

  30. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3ODcyOWFkaXF6a2N4.

  31. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIyNTAyNWFkaXF6a2N4.

  32. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODI1ODEyOWFkaXF6a2N4.

  33. 4 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUxMjI1NWFkaXF6a2N4.

  34. 1 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkxOTA4M2FkaXF6a2N4.

  35. 5 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ1NzkzMGFkaXF6a2N4.

  36. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzI3NTQwMGFkaXF6a2N4.

  37. 7 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY4NTUwN2FkaXF6a2N4.

  38. 19 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDYwNzQ2MmFkaXF6a2N4.

  39. 18 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2MTAzNGFkaXF6a2N4.

  40. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDgwNTE4MWFkaXF6a2N4.

  41. 26 October 2001 Return made up to 25/09/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA1ODg3M2FkaXF6a2N4.

  42. 10 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc5ODc1MmFkaXF6a2N4.

  43. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE2Nzk1NWFkaXF6a2N4.

  44. 8 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODIxMjU5MGFkaXF6a2N4.

  45. 25 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjc0OTQzOGFkaXF6a2N4.

  46. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODkwMDI3MWFkaXF6a2N4.

  47. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU4MzI5NmFkaXF6a2N4.

  48. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYzMTgwM2FkaXF6a2N4.

  49. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI4Nzc3NmFkaXF6a2N4.

  50. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjEyNzkxNmFkaXF6a2N4.

  51. 25 October 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMwMTAzOGFkaXF6a2N4.

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

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MzU2NTU0MGFkaXF6a2N4.

  53. 3 November 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2NDE1NGFkaXF6a2N4.

  54. 16 October 1997 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcwNTUwNWFkaXF6a2N4.

  55. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUyNjU1M2FkaXF6a2N4.

  56. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ1NDMzM2FkaXF6a2N4.

  57. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY5ODA0MmFkaXF6a2N4.

  58. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM4MzkyN2FkaXF6a2N4.

  59. 24 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjE3NTcyOWFkaXF6a2N4.

  60. 22 November 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcwMDc2NmFkaXF6a2N4.

  61. 11 July 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTYyNjQxNmFkaXF6a2N4.

  62. 11 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDc1NTk2MWFkaXF6a2N4.

  63. 20 June 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMTkzNDEwM2FkaXF6a2N4.

  64. 28 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjE3MDk4M2FkaXF6a2N4.

  65. 25 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzExODUwOWFkaXF6a2N4.

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