20 Ramillies Road Limited

Company Registration Number: 03571720

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.
20 Ramillies Road Limited is a Private Company Limited by Guarantee first registered on 28 May 1998. Its current registered address is in London.

Registered Address

20 RAMILLIES ROAD
LONDON
ENGLAND
W4 1JN

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 1JN

Registration Data

Company Number

03571720

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FURNAS, Sara

    Secretary

    Appointed on 29 May 1998

     

    20a Ramillies Road
    London
    W4 1JN

  • FURNAS, Sara

    Director

    Appointed on 26 October 1998

     

    Nationality: British

    Occupation: Admin

    Month of birth: June 1958

    20a Ramillies Road
    London
    W4 1JN

  • SANDERS, Mandy

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    20
    Ramillies Road
    London
    W4 1JN
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 1998

    Resigned on 29 May 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 May 1998

    Resigned on 29 May 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SPEIGHT, Christina

    Director

    Appointed on 29 May 1998

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    20 Ramillies Road
    London
    W4 1JN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 May 1998

    Resigned on 29 May 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 May 2016 Annual return made up to 16 May 2016 no member list [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGDU9. Transaction: MzE0OTM0NDQ5MGFkaXF6a2N4.

  2. 25 May 2016 Termination of appointment of Christina Speight as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X57QG9QQ. Transaction: MzE0OTM0MzEzNWFkaXF6a2N4.

  3. 25 May 2016 Registered office address changed from 20a Ramillies Road London W4 1JN to 20 Ramillies Road London W4 1JN on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QG99T. Transaction: MzE0OTM0MzAwMWFkaXF6a2N4.

  4. 25 May 2016 Appointment of Ms Mandy Sanders as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X57QG8VV. Transaction: MzE0OTM0MjgxN2FkaXF6a2N4.

  5. 15 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A52DJ8VC. Transaction: MzE0Mzg3NzI3N2FkaXF6a2N4.

  6. 6 June 2015 Annual return made up to 16 May 2015 no member list [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49053FM. Transaction: MzEyNDY3MzEzOWFkaXF6a2N4.

  7. 31 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X408QFWY. Transaction: MzExNjQ2NzY5NWFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 16 May 2014 no member list [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJN5K. Transaction: MzEwMDUzNTczMGFkaXF6a2N4.

  9. 11 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A314B8LE. Transaction: MzA5NDMwMDIyMmFkaXF6a2N4.

  10. 7 June 2013 Annual return made up to 16 May 2013 no member list [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1EIQP. Transaction: MzA3OTM4NDc0NmFkaXF6a2N4.

  11. 31 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20U4R29. Transaction: MzA3MjA1ODU4NWFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 16 May 2012 no member list [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1CB90AP. Transaction: MzA2MDEwMzYxOGFkaXF6a2N4.

  13. 30 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11FV6VT. Transaction: MzA1MTU3OTY0OWFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 16 May 2011 no member list [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XPPZZUEH. Transaction: MzAzNzY3NDc3M2FkaXF6a2N4.

  15. 24 May 2011 Director's details changed for Christina Speight on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XPPZYUEG. Transaction: MzAzNzY3NDcwMGFkaXF6a2N4.

  16. 24 May 2011 Director's details changed for Sara Furnas on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XPPZXUEF. Transaction: MzAzNzY3NDY5N2FkaXF6a2N4.

  17. 1 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AG05RR7K. Transaction: MzAzMTQzOTM0MWFkaXF6a2N4.

  18. 7 June 2010 Annual return made up to 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: ANMPGKJR. Transaction: MzAxNzA1NzEyOWFkaXF6a2N4.

  19. 15 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AI8MNJ1T. Transaction: MzAxMzU1ODc1MmFkaXF6a2N4.

  20. 25 August 2009 Annual return made up to 16/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6XRXCOG. Transaction: MjAzOTkxNTM0NWFkaXF6a2N4.

  21. 9 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AORE97WF. Transaction: MjAyNzYwOTQ2NWFkaXF6a2N4.

  22. 19 June 2008 Annual return made up to 16/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ4N50OK. Transaction: MjAwNzUwNDcyOGFkaXF6a2N4.

  23. 29 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AWGEIXKZ. Transaction: MjAwMDUxNTIxMGFkaXF6a2N4.

  24. 6 June 2007 Annual return made up to 16/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE3MTc3NmFkaXF6a2N4.

  25. 15 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2OTIzM2FkaXF6a2N4.

  26. 22 May 2006 Annual return made up to 16/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc2NDYwNGFkaXF6a2N4.

  27. 5 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2MTQ0MGFkaXF6a2N4.

  28. 2 June 2005 Annual return made up to 16/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1MTgyOWFkaXF6a2N4.

  29. 11 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTEzMjI4N2FkaXF6a2N4.

  30. 24 May 2004 Annual return made up to 16/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5NjE3M2FkaXF6a2N4.

  31. 11 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MTMyNjQ2MmFkaXF6a2N4.

  32. 12 June 2003 Annual return made up to 28/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE0NDA1M2FkaXF6a2N4.

  33. 28 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MDc2NzUyOGFkaXF6a2N4.

  34. 27 May 2002 Annual return made up to 28/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA2MDEzNGFkaXF6a2N4.

  35. 25 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMDIzODMwMWFkaXF6a2N4.

  36. 10 July 2001 Annual return made up to 28/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk4OTM5NWFkaXF6a2N4.

  37. 23 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQ4NTU3NGFkaXF6a2N4.

  38. 15 June 2000 Annual return made up to 28/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4MTA3MGFkaXF6a2N4.

  39. 24 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNTIzODMwNmFkaXF6a2N4.

  40. 26 July 1999 Annual return made up to 28/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUwMDk0NmFkaXF6a2N4.

  41. 2 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc3NTg2MGFkaXF6a2N4.

  42. 8 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMTQ1ODE4NmFkaXF6a2N4.

  43. 8 June 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDE0NDk3MjY0OWFkaXF6a2N4.

  44. 8 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyODc1MjI0M2FkaXF6a2N4.

  45. 8 June 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzMjQ3ODc4MmFkaXF6a2N4.

  46. 8 June 1998 Registered office changed on 08/06/98 from: crwys house 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA4NzM4MDE3OGFkaXF6a2N4.

  47. 28 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQyMDI3N2FkaXF6a2N4.

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