59 Ramsden Road Limited

Company Registration Number: 04169779

Company registered in England and Wales

Approximate Location Map
Streetview
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.
59 Ramsden Road Limited is a Private Company Limited by Guarantee first registered on 28 February 2001.

Registered Address

59B RAMSDEN ROAD
LONDON
SW12 8RA

There are 7 companies currently registered at this postcode, including this one.

All companies at SW12 8RA

Registration Data

Company Number

04169779

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

27 June

Accounts Category

DORMANT

Accounts Last Made Up

27 June 2016

Accounts Next Due

27 March 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOTINES RATES, Maria Alba

    Secretary

    Appointed on 9 January 2014

     

    59b
    Ramsden Road
    London
    SW12 8RA
    England

  • BOTINES RATES, Maria Alba

    Director

    Appointed on 9 January 2014

     

    Nationality: Spanish

    Occupation: Banking

    Month of birth: November 1974

    59b
    Ramsden Road
    London
    SW12 8RA
    England

  • FURMSTON, Nicholas James

    Director

    Appointed on 8 June 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1977

    10
    Maybush Gardens
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 9EA

  • CLARKE, Lara

    Secretary

    Appointed on 4 November 2005

    Resigned on 27 January 2009

    59b Ramsden Road
    Balham
    London
    SW12 8RA

  • DUFFY, Catherine

    Secretary

    Appointed on 28 February 2001

    Resigned on 4 November 2005

    59b Ramsden Road
    London
    SW12 8RA

  • HETHERINGTON, Emily Marie

    Secretary

    Appointed on 27 January 2009

    Resigned on 9 January 2014

    59b
    Ramsden Road
    London
    SW12 8RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2001

    Resigned on 28 February 2001

    26
    Church Street
    London
    NW8 8EP

  • GILLMORE, Clare Elizabeth

    Director

    Appointed on 28 February 2001

    Resigned on 21 April 2001

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1965

    59c Ramsden Road
    London
    SW12 8RA

  • MORRIS, Philip James

    Director

    Appointed on 21 April 2001

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1973

    59c Ramsden Road
    Balham
    London
    SW12 8RA

  • MORTON, Emma

    Director

    Appointed on 14 June 2001

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    59a Ramsden Road
    Balham
    London
    SW12 8RA

  • PHILLIPS, Vanessa

    Director

    Appointed on 28 February 2001

    Resigned on 14 June 2001

    Nationality: British

    Occupation: Communications Manager

    Month of birth: March 1963

    59a Ramsden Road
    London
    SW12 8RA

  • SHERLOCK, Louisa

    Director

    Appointed on 29 November 2006

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1975

    59a Ramsden Road
    Balham
    London
    SW12 8RA

  • WOOD, Rebecca Amy Ruth

    Director

    Appointed on 28 June 2003

    Resigned on 29 November 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1978

    59a Ramsden Road
    Balham
    London
    SW12 8RA

This information was most recently updated 16/11/2017.

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. 15 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62940YQ. Transaction: MzE3MTE3MzcxMGFkaXF6a2N4.

  2. 27 February 2017 Accounts for a dormant company made up to 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Accounts. Type: AA. Barcode: X615K800. Transaction: MzE2OTg4NzMyMGFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 4 March 2016 no member list [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52228ND. Transaction: MzE0MzM5NTMzMGFkaXF6a2N4.

  4. 4 March 2016 Accounts for a dormant company made up to 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Accounts. Type: AA. Barcode: X52227GR. Transaction: MzE0MzM5NDk1NWFkaXF6a2N4.

  5. 5 June 2015 Termination of appointment of Louisa Sherlock as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X48XK0IG. Transaction: MzEyNDYwMTIzM2FkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 16 March 2015 no member list [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43KOP4Q. Transaction: MzExOTYyNDg0MWFkaXF6a2N4.

  7. 20 March 2015 Accounts for a dormant company made up to 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Accounts. Type: AA. Barcode: X43KOP3M. Transaction: MzExOTYyNDgzMGFkaXF6a2N4.

  8. 27 March 2014 Accounts for a dormant company made up to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Accounts. Type: AA. Barcode: X34J89Q2. Transaction: MzA5NzExMzc4M2FkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 16 March 2014 no member list [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33VN75T. Transaction: MzA5NjM4MTE2M2FkaXF6a2N4.

  10. 6 March 2014 Appointment of Maria Alba Botines Rates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32YT8EH. Transaction: MzA5NTc2NzY1N2FkaXF6a2N4.

  11. 6 March 2014 Appointment of Maria Alba Botines Rates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32YT8NF. Transaction: MzA5NTc2NzU2N2FkaXF6a2N4.

  12. 6 March 2014 Termination of appointment of Emily Hetherington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32YT8N7. Transaction: MzA5NTc2NzU0NmFkaXF6a2N4.

  13. 2 April 2013 Accounts for a dormant company made up to 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Accounts. Type: AA. Barcode: A24R6MIY. Transaction: MzA3NTUyOTk3NWFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 16 March 2013 no member list [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHJ22. Transaction: MzA3NDk5MTIyNmFkaXF6a2N4.

  15. 22 March 2013 Director's details changed for Louisa Sherlock on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: CH01. Barcode: X24NHJ1U. Transaction: MzA3NDk5MTAzMmFkaXF6a2N4.

  16. 22 March 2013 Director's details changed for Nicholas James Furmston on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Officers. Type: CH01. Barcode: X24NHJ1M. Transaction: MzA3NDk5MTAzMWFkaXF6a2N4.

  17. 21 May 2012 Accounts for a dormant company made up to 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Accounts. Type: AA. Barcode: E0ZILE9T. Transaction: MzA2MDE3MjQ2M2FkaXF6a2N4.

  18. 2 April 2012 Director's details changed for Louisa Sherlock on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: A153AMU1. Transaction: MzA1NTE0Njc0NGFkaXF6a2N4.

  19. 21 March 2012 Annual return made up to 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: A153AMUD. Transaction: MzA1NDQ4OTI5NmFkaXF6a2N4.

  20. 17 March 2011 Accounts for a dormant company made up to 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Accounts. Type: AA. Barcode: AXOIWSHI. Transaction: MzAzMzk2ODUwOGFkaXF6a2N4.

  21. 11 March 2011 Director's details changed for Louisa Pritchard on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: AZRYVSBW. Transaction: MzAzMzY3MzA2OGFkaXF6a2N4.

  22. 11 March 2011 Director's details changed for Nicholas James Furmston on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: AZRYWSBX. Transaction: MzAzMzY3MzAyNWFkaXF6a2N4.

  23. 11 March 2011 Annual return made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: AZRYYSBZ. Transaction: MzAzMzY3MjY1MGFkaXF6a2N4.

  24. 26 March 2010 Annual return made up to 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: AR5F3IKQ. Transaction: MzAxMjMyODIxMmFkaXF6a2N4.

  25. 26 March 2010 Director's details changed for Louisa Pritchard on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: AR5F0IKN. Transaction: MzAxMjMyODExOGFkaXF6a2N4.

  26. 26 March 2010 Director's details changed for Nicholas James Furmston on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: AR5F4IKR. Transaction: MzAxMjMyODAxNGFkaXF6a2N4.

  27. 3 July 2009 Annual return made up to 28/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZDPYB7R. Transaction: MjAzNjQzNTY4OGFkaXF6a2N4.

  28. 3 July 2009 Secretary appointed emily marie hetherington [View PDF]

    Category: Officers. Type: 288a. Barcode: RXUVRB6L. Transaction: MjAzNjQzNTU5N2FkaXF6a2N4.

  29. 3 July 2009 Appointment terminated secretary lara clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: RXUN7B7U. Transaction: MjAzNjQzNTU2NWFkaXF6a2N4.

  30. 3 July 2009 Accounts for a dormant company made up to 27 June 2009 [View PDF]

    Action Date: 27 June 2009. Category: Accounts. Type: AA. Barcode: RXUNNB7A. Transaction: MjAzNjQzNTUyNWFkaXF6a2N4.

  31. 3 July 2009 Accounts for a dormant company made up to 27 June 2008 [View PDF]

    Action Date: 27 June 2008. Category: Accounts. Type: AA. Barcode: RXUNFB72. Transaction: MjAzNjQzNTQ4OGFkaXF6a2N4.

  32. 29 April 2009 Annual return made up to 27/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYKSP9BT. Transaction: MjAzMTc4Mjg2MmFkaXF6a2N4.

  33. 23 July 2008 Accounts for a dormant company made up to 27 June 2007 [View PDF]

    Action Date: 27 June 2007. Category: Accounts. Type: AA. Barcode: A67K01NV. Transaction: MjAwOTU2NTA3OWFkaXF6a2N4.

  34. 25 March 2008 Annual return made up to 28/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP53GYAI. Transaction: MjAwMTk1NjQwMGFkaXF6a2N4.

  35. 4 May 2007 Accounts for a dormant company made up to 27 June 2006 [View PDF]

    Action Date: 27 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk4NjY2M2FkaXF6a2N4.

  36. 2 May 2007 Annual return made up to 28/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc0MTcwN2FkaXF6a2N4.

  37. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE0NzMyOGFkaXF6a2N4.

  38. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgzMzkyM2FkaXF6a2N4.

  39. 8 June 2006 Accounts for a dormant company made up to 27 June 2005 [View PDF]

    Action Date: 27 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMTQ1NGFkaXF6a2N4.

  40. 6 April 2006 Annual return made up to 28/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcyNDM1OGFkaXF6a2N4.

  41. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM1ODI5MGFkaXF6a2N4.

  42. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc2NTEyMmFkaXF6a2N4.

  43. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcyNjEwOWFkaXF6a2N4.

  44. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3MjU2N2FkaXF6a2N4.

  45. 24 March 2005 Annual return made up to 28/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUzMTQ4MWFkaXF6a2N4.

  46. 26 July 2004 Accounts for a dormant company made up to 27 June 2004 [View PDF]

    Action Date: 27 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDE5ODk3NGFkaXF6a2N4.

  47. 26 July 2004 Accounting reference date shortened from 27/08/04 to 27/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTI0MTc2OWFkaXF6a2N4.

  48. 12 March 2004 Annual return made up to 28/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjEwMjc2NmFkaXF6a2N4.

  49. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDEzMjczNmFkaXF6a2N4.

  50. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIxNzg0NGFkaXF6a2N4.

  51. 13 April 2003 Annual return made up to 28/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc4OTk4MGFkaXF6a2N4.

  52. 12 December 2002 Accounts for a dormant company made up to 27 August 2002 [View PDF]

    Action Date: 27 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNjk4ODM0NmFkaXF6a2N4.

  53. 6 March 2002 Annual return made up to 28/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0MDI5MmFkaXF6a2N4.

  54. 9 January 2002 Accounting reference date extended from 28/02/02 to 27/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTg5NDg2NmFkaXF6a2N4.

  55. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1MjQxM2FkaXF6a2N4.

  56. 2 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY0ODE0M2FkaXF6a2N4.

  57. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE2Nzk5NGFkaXF6a2N4.

  58. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQzNDg3MGFkaXF6a2N4.

  59. 7 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY1Nzg0MWFkaXF6a2N4.

  60. 28 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUyMTc2OWFkaXF6a2N4.

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