23 Ramsden Road Management Company Ltd

Company Registration Number: 03627663

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.
23 Ramsden Road Management Company Ltd is a Private Company Limited by Guarantee first registered on 7 September 1998.

Registered Address

23 RAMSDEN ROAD
LONDON
SW12 8QX

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

All companies at SW12 8QX

Registration Data

Company Number

03627663

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHELDON GREEN, Laura

    Secretary

    Appointed on 12 September 2011

     

    23 Ramsden Road
    London
    SW12 8QX

  • AHMED, Amner

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1970

    25 Hadley Wood Rise
    Kenley
    Surrey
    CR8 5LY

  • GREEN, Paul

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1950

    23 Ramsden Road
    London
    SW12 8QX

  • JAMIESON, Alexander

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: October 1983

    Flat 4
    23
    Ramsden Road
    London
    SW12 8QX
    United Kingdom

  • SHELDON GREEN, Laura

    Director

    Appointed on 27 March 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1980

    Flat 3 23 Ramsden Road
    Balham
    SW12 8QX

  • GREEN, Susan Denise

    Secretary

    Appointed on 1 December 2001

    Resigned on 22 September 2010

    23 Ramsden Road
    London
    SW12 8QX

  • HILL, Siofra

    Secretary

    Appointed on 22 September 2010

    Resigned on 11 September 2011

    23 Ramsden Road
    London
    SW12 8QX

  • SACHDEVA, Heena

    Secretary

    Appointed on 7 September 1998

    Resigned on 19 November 2001

    758 Hanworth Road
    Hounslow
    Middlesex
    TW4 5NU

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • CARMICHAEL, Peter John Nicholas

    Director

    Appointed on 7 September 1998

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1969

    First Floor Flat
    23 Ramsden Road
    London
    SW12 8QX

  • CURTIN, John Joseph Shane

    Director

    Appointed on 19 November 2001

    Resigned on 20 February 2012

    Nationality: Irish

    Occupation: Dental Surgeon

    Month of birth: May 1975

    23 Ramsden Road
    Balham
    London
    SW12 8QX

  • GREEN, Susan Denise

    Director

    Appointed on 7 September 1998

    Resigned on 22 September 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1948

    23 Ramsden Road
    London
    SW12 8QX

  • HILL, Siofra Mary

    Director

    Appointed on 19 November 2001

    Resigned on 20 February 2012

    Nationality: Irish

    Occupation: Software Engineer

    Month of birth: July 1978

    23 Ramsden Road
    Balham
    London
    SW12 8QX

  • LEE, Simon

    Director

    Appointed on 24 November 2000

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1977

    Flat 1
    23 Ramsden Road
    London
    SW12 8QX

  • POWER, Richard

    Director

    Appointed on 7 September 1998

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1963

    Flat 1 23 Ramsden Road
    London
    SW12 8QX

  • SHAH, Jatish

    Director

    Appointed on 7 September 1998

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Management Accountnt

    Month of birth: September 1966

    24 Bellholme Close
    Leicester
    Leicestershire
    LE4 7QR

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXK78I. Transaction: MzE1Njc5ODQ5N2FkaXF6a2N4.

  2. 6 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXIA4J. Transaction: MzE1Njc2OTQ5M2FkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 7 September 2015 no member list [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G3346H. Transaction: MzEzMTA3ODM4N2FkaXF6a2N4.

  4. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKFHXT. Transaction: MzEyOTYzNDk0MWFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 7 September 2014 no member list [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKNIX6. Transaction: MzEwNzYxMDYxNWFkaXF6a2N4.

  6. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKNKHM. Transaction: MzEwNzYwOTcwMWFkaXF6a2N4.

  7. 22 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFP4JC. Transaction: MzA4NTUyNzIwNGFkaXF6a2N4.

  8. 22 September 2013 Annual return made up to 7 September 2013 no member list [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFP4CB. Transaction: MzA4NTUyNzE3MGFkaXF6a2N4.

  9. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1BQI. Transaction: MzA2NDE0NTU4MWFkaXF6a2N4.

  10. 8 September 2012 Annual return made up to 7 September 2012 no member list [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H17G83. Transaction: MzA2Mzc5NzY4MmFkaXF6a2N4.

  11. 8 March 2012 Appointment of Mr Alexander Jamieson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AI2Q3. Transaction: MzA1MzgyNDc1OGFkaXF6a2N4.

  12. 5 March 2012 Termination of appointment of Siofra Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142ODYO. Transaction: MzA1MzU4NjA2OGFkaXF6a2N4.

  13. 5 March 2012 Termination of appointment of John Curtin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142ODUW. Transaction: MzA1MzU4NjA0NmFkaXF6a2N4.

  14. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AACQMXJO. Transaction: MzA0Mzg4NjE2NGFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 7 September 2011 no member list [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XQ9CXXHJ. Transaction: MzA0MzcxMTAzOWFkaXF6a2N4.

  16. 13 September 2011 Director's details changed for Laura Green on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ9CVXHH. Transaction: MzA0MzY2NjI2M2FkaXF6a2N4.

  17. 12 September 2011 Termination of appointment of Siofra Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ9CUXHG. Transaction: MzA0MzY2NjI2NGFkaXF6a2N4.

  18. 12 September 2011 Appointment of Ms Laura Sheldon Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ9CWXHI. Transaction: MzA0MzY2NjI2NWFkaXF6a2N4.

  19. 26 October 2010 Annual return made up to 7 September 2010 no member list [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XRL3DOKX. Transaction: MzAyNTkwMzg4NGFkaXF6a2N4.

  20. 26 October 2010 Director's details changed for Laura Green on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XRL3AOKU. Transaction: MzAyNTkwMjk4M2FkaXF6a2N4.

  21. 26 October 2010 Director's details changed for Susan Denise Green on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XRL3BOKV. Transaction: MzAyNTkwMjk4NWFkaXF6a2N4.

  22. 26 October 2010 Director's details changed for Siofra Mary Hill on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XRL3COKW. Transaction: MzAyNTkwMjk4OGFkaXF6a2N4.

  23. 26 October 2010 Director's details changed for John Joseph Shane Curtin on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XRL39OKT. Transaction: MzAyNTkwMjk4MGFkaXF6a2N4.

  24. 26 October 2010 Director's details changed for Amner Ahmed on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XRL38OKS. Transaction: MzAyNTkwMjk3N2FkaXF6a2N4.

  25. 7 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ9MQNZG. Transaction: MzAyNDc2ODQwN2FkaXF6a2N4.

  26. 22 September 2010 Appointment of Mr Paul Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDL03NM7. Transaction: MzAyMzc4MzE5M2FkaXF6a2N4.

  27. 22 September 2010 Appointment of Mrs Siofra Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDL5DNMM. Transaction: MzAyMzc4MzQ0MGFkaXF6a2N4.

  28. 22 September 2010 Termination of appointment of Susan Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDL0VNMZ. Transaction: MzAyMzc4MzI3NWFkaXF6a2N4.

  29. 22 September 2010 Termination of appointment of Susan Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKSONMJ. Transaction: MzAyMzc4MjY0M2FkaXF6a2N4.

  30. 20 November 2009 Annual return made up to 7 September 2009 no member list [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: X4LXPF4R. Transaction: MzAwMzM1MTkyN2FkaXF6a2N4.

  31. 29 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT29QDL2. Transaction: MjA0MjM3Njg0OGFkaXF6a2N4.

  32. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUNEP497. Transaction: MjAxNjYyNDY2MGFkaXF6a2N4.

  33. 10 September 2008 Annual return made up to 07/09/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIABB30R. Transaction: MjAxMzExNTIyMGFkaXF6a2N4.

  34. 22 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1NzkzNWFkaXF6a2N4.

  35. 17 September 2007 Annual return made up to 07/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxODYzN2FkaXF6a2N4.

  36. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2NjkyM2FkaXF6a2N4.

  37. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM4OTYzNGFkaXF6a2N4.

  38. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTMzNjEzOWFkaXF6a2N4.

  39. 19 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwMTM3MGFkaXF6a2N4.

  40. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYxNTE5OWFkaXF6a2N4.

  41. 18 September 2006 Annual return made up to 07/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzMDQ2MWFkaXF6a2N4.

  42. 13 September 2005 Annual return made up to 07/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4NjI4OGFkaXF6a2N4.

  43. 19 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzE3OTI2N2FkaXF6a2N4.

  44. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQxMjIwNWFkaXF6a2N4.

  45. 15 September 2004 Annual return made up to 07/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzNTg4MWFkaXF6a2N4.

  46. 27 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDUwNjYwNmFkaXF6a2N4.

  47. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ4NzM0OGFkaXF6a2N4.

  48. 15 September 2003 Annual return made up to 07/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyNDQzNWFkaXF6a2N4.

  49. 13 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDE0NDAxM2FkaXF6a2N4.

  50. 24 September 2002 Annual return made up to 07/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0ODk3MGFkaXF6a2N4.

  51. 8 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzI1NjI3NWFkaXF6a2N4.

  52. 9 January 2002 Annual return made up to 07/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIzNDIwMWFkaXF6a2N4.

  53. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY2MTUyMGFkaXF6a2N4.

  54. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU3NDA5N2FkaXF6a2N4.

  55. 13 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzkyMzg0MmFkaXF6a2N4.

  56. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY4MjEzMGFkaXF6a2N4.

  57. 13 December 2001 Registered office changed on 13/12/01 from: 758 hanworth road hounslow TW4 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDE0ODc0MGFkaXF6a2N4.

  58. 8 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDQ4MTQ4OWFkaXF6a2N4.

  59. 8 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzA1NjQ5NmFkaXF6a2N4.

  60. 23 July 2001 Annual return made up to 07/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc3NTkwOWFkaXF6a2N4.

  61. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUzNDYzNmFkaXF6a2N4.

  62. 11 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODAxOTgyNWFkaXF6a2N4.

  63. 11 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzE3NzcyMGFkaXF6a2N4.

  64. 12 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzgyMjU3M2FkaXF6a2N4.

  65. 24 September 1999 Annual return made up to 07/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4NDI2MmFkaXF6a2N4.

  66. 8 April 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDgyNjg3N2FkaXF6a2N4.

  67. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEzOTIwMGFkaXF6a2N4.

  68. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEzODk4NGFkaXF6a2N4.

  69. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1MTIyMmFkaXF6a2N4.

  70. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc4OTM5NGFkaXF6a2N4.

  71. 9 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQxNDY5NWFkaXF6a2N4.

  72. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYxNDgzMWFkaXF6a2N4.

  73. 9 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcwNTI5MmFkaXF6a2N4.

  74. 9 February 1999 Registered office changed on 09/02/99 from: 758 hanworth road hounslow TW4 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE1ODE4M2FkaXF6a2N4.

  75. 18 December 1998 Registered office changed on 18/12/98 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYzNzAwNGFkaXF6a2N4.

  76. 7 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjA1NDQ5MmFkaXF6a2N4.

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