33 Ramsden Road Management Co. Limited

Company Registration Number: 03991342

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.
33 Ramsden Road Management Co. Limited is a Private Company Limited by Shares first registered on 12 May 2000. Its current registered address is in London.

Registered Address

33D 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

03991342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,111£1,098£968£880£335£527£257
of which Cash £0£0£968£880£335£267£257
Total Assets £2,111£1,098£968£880£335£527£257
Current Liabilities £1,995£0£0£0£0£0£0
Net Current Assets £116£1,098£968£880£335£527£257
Total Net Worth £116£1,098£968£880£335£527£257

Previous Names

No previous names

Company Officers

  • FORREST, Noel James

    Secretary

    Appointed on 10 September 2012

     

    33d
    Ramsden Road
    London
    SW12 8QX

  • ANDREW, Richard Jeremy

    Director

    Appointed on 16 April 2002

     

    Nationality: British

    Occupation: Bookmaker

    Month of birth: December 1971

    33d
    Ramsden Road
    London
    SW12 8QX

  • FORREST, Noel James

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Corporate Finance Advisor

    Month of birth: November 1983

    33d
    Ramsden Road
    London
    SW12 8QX

  • JONES, Judith

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1980

    33b
    Ramsden Road
    London
    SW12 8QX
    England

  • ANDREW, Richard Jeremy

    Secretary

    Appointed on 30 October 2002

    Resigned on 10 September 2012

    91
    Tantallon Road
    London
    SW12 8DQ

  • LANE, Aileen

    Secretary

    Appointed on 20 August 2001

    Resigned on 4 November 2002

    33 Ramsden Road
    London
    SW12 8QX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2000

    Resigned on 12 May 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ADAMS, Daniel

    Director

    Appointed on 26 January 2007

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Label Relations I Tunes Uk

    Month of birth: April 1976

    33b
    Ramsden Road
    London
    SW12 8QX

  • CAMPBELL, Faye Elizabeth

    Director

    Appointed on 28 June 2001

    Resigned on 17 March 2007

    Nationality: British

    Occupation: Media Planner

    Month of birth: June 1974

    2nd Floor Flat 33 Ramsden Road
    Balham
    London
    SW12 8QX

  • FOSTER, Abigail Victoria

    Director

    Appointed on 19 May 2000

    Resigned on 27 June 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1972

    33 Ramsden Road
    London
    SW12 8QX

  • GRAY, Justin

    Director

    Appointed on 21 October 2002

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Production

    Month of birth: January 1972

    Ground Floor Flat
    33 Ramsden Road
    London
    SW12 8QX

  • HARRIS, Michael James

    Director

    Appointed on 1 February 2010

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Insurance

    Month of birth: April 1984

    91
    Tantallon Road
    London
    SW12 8DQ

  • HUGHLOCK, Sarah

    Director

    Appointed on 26 January 2007

    Resigned on 30 December 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1980

    33d
    Ramsden Road
    London
    SW12 8QX

  • LANE, Aileen

    Director

    Appointed on 12 May 2000

    Resigned on 21 October 2002

    Nationality: Irish

    Occupation: Account Manager

    Month of birth: October 1965

    33 Ramsden Road
    London
    SW12 8QX

  • LANGWORTHY, David Nicholas

    Director

    Appointed on 28 June 2001

    Resigned on 17 March 2007

    Nationality: British

    Occupation: Media Planner

    Month of birth: March 1973

    2nd Floor Flat 33 Ramsden Road
    Balham
    London
    SW12 8QX

  • MCGOURTY, Daniel

    Director

    Appointed on 26 January 2007

    Resigned on 30 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1982

    33d
    Ramsden Road
    London
    SW12 8QX

  • PLAYNE, Clare

    Director

    Appointed on 12 May 2000

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Designer

    Month of birth: February 1972

    33a Ramsden Road
    Balham
    London
    SW12 8QX

  • SAMAN, Maria Isabel

    Director

    Appointed on 1 February 2010

    Resigned on 10 September 2012

    Nationality: Italian

    Occupation: Fashion

    Month of birth: December 1983

    91
    Tantallon Road
    London
    SW12 8DQ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2000

    Resigned on 12 May 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDK6P. Transaction: MzE2ODUyMTIxOGFkaXF6a2N4.

  2. 4 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XFSFVV. Transaction: MzE2NTg1MTAzMGFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGHBM. Transaction: MzE0MTAwMTUyOWFkaXF6a2N4.

  4. 3 January 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4XU2GZS. Transaction: MzEzODgxOTQ1M2FkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X4117L36. Transaction: MzExNzA3NjM2MmFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z5LLH4. Transaction: MzExNTQzMDU0NmFkaXF6a2N4.

  7. 2 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30UPKDC. Transaction: MzA5Mzc1NTU2NGFkaXF6a2N4.

  8. 2 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPIRC. Transaction: MzA5Mzc1NTI4MWFkaXF6a2N4.

  9. 20 January 2014 Appointment of Ms Judith Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZEYWP. Transaction: MzA5MjkyNjQyM2FkaXF6a2N4.

  10. 25 November 2013 Termination of appointment of Dan Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWDDP6. Transaction: MzA4OTM5MDg4MGFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQWD7. Transaction: MzA3MjM5Mzc0OGFkaXF6a2N4.

  12. 6 February 2013 Director's details changed for Dan Adams on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X21MQWCZ. Transaction: MzA3MjM5MzczOWFkaXF6a2N4.

  13. 6 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21MQVSY. Transaction: MzA3MjM5MzY0OWFkaXF6a2N4.

  14. 10 October 2012 Registered office address changed from 91 Tantallon Road London SW12 8DQ on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: A1J7H7NM. Transaction: MzA2NTYyNTI2MWFkaXF6a2N4.

  15. 24 September 2012 Director's details changed for Richard Jeremy Andrew on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: A1HTWO3V. Transaction: MzA2NDYwMjk1MGFkaXF6a2N4.

  16. 24 September 2012 Appointment of Noel James Forrest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HTWO43. Transaction: MzA2NDYwMjc1MmFkaXF6a2N4.

  17. 24 September 2012 Appointment of Noel James Forrest as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HTWO6Z. Transaction: MzA2NDYwMjcwOWFkaXF6a2N4.

  18. 24 September 2012 Termination of appointment of Michael Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HTWO6J. Transaction: MzA2NDYwMjYzM2FkaXF6a2N4.

  19. 24 September 2012 Termination of appointment of Maria Saman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HTWO6R. Transaction: MzA2NDYwMjU5OWFkaXF6a2N4.

  20. 24 September 2012 Termination of appointment of Richard Andrew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HTWO3N. Transaction: MzA2NDYwMjU2N2FkaXF6a2N4.

  21. 16 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: A14QFV28. Transaction: MzA1NDIzMzg2NWFkaXF6a2N4.

  22. 27 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DGGG2. Transaction: MzA1MzEyODM0NGFkaXF6a2N4.

  23. 24 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: A53RXRWT. Transaction: MzAzMjgzNDE2OGFkaXF6a2N4.

  24. 7 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADY0ORDD. Transaction: MzAzMTc1Njg3OWFkaXF6a2N4.

  25. 20 July 2010 Termination of appointment of Daniel Mcgourty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2WE9LP5. Transaction: MzAxOTg1MjYwOWFkaXF6a2N4.

  26. 20 July 2010 Termination of appointment of Sarah Hughlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2WEALP6. Transaction: MzAxOTg1MjU3NGFkaXF6a2N4.

  27. 20 July 2010 Director's details changed for Dan Adams on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: A2WECLP8. Transaction: MzAxOTg1MjU2MWFkaXF6a2N4.

  28. 20 July 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: A2WEBLP7. Transaction: MzAxOTg1MjUyNmFkaXF6a2N4.

  29. 25 June 2010 Appointment of Maria Isabel Saman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABTJ9L4V. Transaction: MzAxODMyNzUzOGFkaXF6a2N4.

  30. 25 June 2010 Appointment of Michael James Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABTJ8L4U. Transaction: MzAxODMyNzIwNWFkaXF6a2N4.

  31. 25 June 2010 Registered office address changed from 33 Ramsden Road Balham London SW12 8QX on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: ABTJBL4X. Transaction: MzAxODMyNzA3NmFkaXF6a2N4.

  32. 22 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A40DVHNQ. Transaction: MzAwOTg5NTQ3MWFkaXF6a2N4.

  33. 8 December 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4O36FA0. Transaction: MzAwNDUzNjIwOWFkaXF6a2N4.

  34. 8 December 2009 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: RWKUUEY7. Transaction: MzAwNDUzNjA2NmFkaXF6a2N4.

  35. 8 December 2009 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: A4O35FAZ. Transaction: MzAwNDUzNTk4MmFkaXF6a2N4.

  36. 8 December 2009 Annual return made up to 24 April 2009 with full list of shareholders [View PDF]

    Action Date: 24 April 2009. Category: Annual return. Type: AR01. Barcode: A4O3EFA8. Transaction: MzAwNDUzNTkyNmFkaXF6a2N4.

  37. 8 December 2009 Annual return made up to 24 April 2008 with full list of shareholders [View PDF]

    Action Date: 24 April 2008. Category: Annual return. Type: AR01. Barcode: A4O3CFA6. Transaction: MzAwNDUzNTkwN2FkaXF6a2N4.

  38. 8 December 2009 Annual return made up to 24 April 2007 with full list of shareholders [View PDF]

    Action Date: 24 April 2007. Category: Annual return. Type: AR01. Barcode: A4O3DFA7. Transaction: MzAwNDUzNTUyOWFkaXF6a2N4.

  39. 8 December 2009 Director's details changed for Richard Jeremy Andrew on 30 January 2007 [View PDF]

    Action Date: 30 January 2007. Category: Officers. Type: CH01. Barcode: A4O3GFAA. Transaction: MzAwNDUzNTI3MGFkaXF6a2N4.

  40. 8 December 2009 Secretary's details changed for Richard Jeremy Andrew on 30 January 2007 [View PDF]

    Action Date: 30 January 2007. Category: Officers. Type: CH03. Barcode: A4O3FFA9. Transaction: MzAwNDUzNTI1MWFkaXF6a2N4.

  41. 8 December 2009 Termination of appointment of Justin Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4O37FA1. Transaction: MzAwNDUzNTIxN2FkaXF6a2N4.

  42. 8 December 2009 Appointment of Daniel Mcgourty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWKUXEYA. Transaction: MzAwNDUzNDkzN2FkaXF6a2N4.

  43. 8 December 2009 Appointment of Sarah Hughlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWKUZEYC. Transaction: MzAwNDUzNDY5OGFkaXF6a2N4.

  44. 8 December 2009 Appointment of Dan Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWKUYEYB. Transaction: MzAwNDUzNDU1OWFkaXF6a2N4.

  45. 1 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzkyNzExMWFkaXF6a2N4.

  46. 30 November 2009 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RWLRZEW8. Transaction: MzAwMjgyMjU4MmFkaXF6a2N4.

  47. 29 January 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE5MTA0MjcwMWFkaXF6a2N4.

  48. 16 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4Njk1MDc2NmFkaXF6a2N4.

  49. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkwNzcwNGFkaXF6a2N4.

  50. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0MzAwN2FkaXF6a2N4.

  51. 8 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcxNDM0M2FkaXF6a2N4.

  52. 24 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNjg1NWFkaXF6a2N4.

  53. 13 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1NDUyOWFkaXF6a2N4.

  54. 9 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyODEwMzg2MGFkaXF6a2N4.

  55. 25 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzOTMxMmFkaXF6a2N4.

  56. 9 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNzA5OTMwN2FkaXF6a2N4.

  57. 21 October 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3ODY0OWFkaXF6a2N4.

  58. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM1MjAzOWFkaXF6a2N4.

  59. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU0MzQ1NWFkaXF6a2N4.

  60. 11 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MTAwODUwMWFkaXF6a2N4.

  61. 12 June 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU1MjYzM2FkaXF6a2N4.

  62. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ4MzgyM2FkaXF6a2N4.

  63. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkyNjc2NWFkaXF6a2N4.

  64. 17 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMTM4OTU3MGFkaXF6a2N4.

  65. 28 August 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg1OTUxNmFkaXF6a2N4.

  66. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE4NDE4NmFkaXF6a2N4.

  67. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUwNDM1MmFkaXF6a2N4.

  68. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUxMTMyNWFkaXF6a2N4.

  69. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDY3OTI2NmFkaXF6a2N4.

  70. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI5NDgyOWFkaXF6a2N4.

  71. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIxNTQ3NGFkaXF6a2N4.

  72. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3OTg0OWFkaXF6a2N4.

  73. 17 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYyNzA2NmFkaXF6a2N4.

  74. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQyNTgyOWFkaXF6a2N4.

  75. 17 May 2000 Registered office changed on 17/05/00 from: 381 kingsway, hove, east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODI0NzY4NWFkaXF6a2N4.

  76. 12 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTk0NjgwMmFkaXF6a2N4.

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