40-42 Ramsay Road Limited

Company Registration Number: 04440513

Company registered in England and Wales

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40-42 Ramsay Road Limited is a Private Company Limited by Shares first registered on 16 May 2002.

Registered Address

42 RAMSAY ROAD
LONDON
W3 8AZ

There are 8 companies currently registered at this postcode, including this one.

All companies at W3 8AZ

Registration Data

Company Number

04440513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,539£1,889£1,549£1,718£1,776£1,645
of which Cash £1,539£1,889£1,549£1,718£1,776£1,645
Total Assets £1,539£1,889£1,549£1,718£1,776£1,645
Current Liabilities £0£0£0£936£1,049£887
Net Current Assets £1,539£1,889£1,549£782£727£758
Total Net Worth £2£2£2£2£2£2

Previous Names

  • 40-42 RAMSEY ROAD LIMITED, active until 6 June 2002

Company Officers

  • JACKSON, David Peter

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Musician

    Month of birth: December 1970

    42 Ramsay Road
    Acton
    London
    W3 8AZ

  • CUMING, Michael John

    Secretary

    Appointed on 2 April 2003

    Resigned on 18 November 2003

    21b Annandale Road
    Chiswick
    London
    W4 2HE

  • INC CO FIRST SECRETARY LIMITED

    Secretary

    Appointed on 16 May 2002

    Resigned on 20 May 2002

    27 Garfield Road
    Scarborough
    YO12 7LJ

  • SWEET, Tyra Jane

    Secretary

    Appointed on 10 June 2005

    Resigned on 1 May 2013

    40 Ramsay Road
    Acton
    London
    W3 8AZ

  • GROVE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 May 2002

    Resigned on 2 April 2003

    Langford House
    8 Westwood
    Scarborough
    North Yorkshire
    YO11 2JD

  • CUMING, Michael John

    Director

    Appointed on 20 May 2002

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1938

    21b Annandale Road
    Chiswick
    London
    W4 2HE

  • HABDANK, Alex

    Director

    Appointed on 19 June 2002

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    10 Russell Garden Mews
    London
    W14 8EU

  • INC CO FIRST DIRECTOR LIMITED

    Director

    Appointed on 16 May 2002

    Resigned on 20 May 2002

    27 Garfield Road
    Scarborough
    YO12 7LJ

  • LEGGE, Bradford Michael

    Director

    Appointed on 10 June 2005

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1973

    40 Ramsay Road
    Acton
    London
    W3 8AZ

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

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. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567H8AO. Transaction: MzE0NzY3NTgzOGFkaXF6a2N4.

  2. 10 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDNGBC. Transaction: MzEzOTExMTQzMGFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46R8VWP. Transaction: MzEyMjUxMDAwNmFkaXF6a2N4.

  4. 13 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQY36P. Transaction: MzExNDkyOTI3NmFkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZ96A. Transaction: MzEwMDE3MTM2MGFkaXF6a2N4.

  6. 16 May 2014 Termination of appointment of Bradford Legge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZZ962. Transaction: MzEwMDE3MTE5MmFkaXF6a2N4.

  7. 16 May 2014 Director's details changed for David Peter Jackson on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X37ZZ95U. Transaction: MzEwMDE3MTE4N2FkaXF6a2N4.

  8. 16 May 2014 Termination of appointment of Tyra Sweet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37ZZ95M. Transaction: MzEwMDE3MTE4NmFkaXF6a2N4.

  9. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FU03. Transaction: MzA5MTk5MzY0OGFkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2BOXKUP. Transaction: MzA4MDc2NDY2OWFkaXF6a2N4.

  11. 28 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6Y55K. Transaction: MzA3MDA5NDkzNGFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18IO1QQ. Transaction: MzA1NzExNjU2M2FkaXF6a2N4.

  13. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O578ZL. Transaction: MzA0OTE5MTIzNmFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XHINBTTG. Transaction: MzAzNjQzMDkyOGFkaXF6a2N4.

  15. 8 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALZS1KLS. Transaction: MzAxNzE1MjY1N2FkaXF6a2N4.

  16. 14 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XW890JZS. Transaction: MzAxNTU3MDY4NWFkaXF6a2N4.

  17. 7 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5DH5D06. Transaction: MjA0MDc3MTYzNWFkaXF6a2N4.

  18. 16 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6WLAR6. Transaction: MjAzNTEyNjIwMGFkaXF6a2N4.

  19. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACJ9J6WZ. Transaction: MjAyNDYyNDA3OGFkaXF6a2N4.

  20. 2 September 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMCY2SB. Transaction: MjAxMjQwODc1NWFkaXF6a2N4.

  21. 23 May 2008 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: A8YY2ZXC. Transaction: MjAwNTk3MTQ0MmFkaXF6a2N4.

  22. 23 May 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8YY3ZXD. Transaction: MjAwNTk3MTM1MWFkaXF6a2N4.

  23. 30 July 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ5ODQ0NWFkaXF6a2N4.

  24. 10 August 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExNzI5OGFkaXF6a2N4.

  25. 13 June 2006 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMwODAzNWFkaXF6a2N4.

  26. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY4NDkzNmFkaXF6a2N4.

  27. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4NDA1MWFkaXF6a2N4.

  28. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU5MTkwNWFkaXF6a2N4.

  29. 21 April 2006 Registered office changed on 21/04/06 from: 40 ramsay road london W3 8AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ3NzkzOGFkaXF6a2N4.

  30. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcwODI4MWFkaXF6a2N4.

  31. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIzMjYwMmFkaXF6a2N4.

  32. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3MDk1MWFkaXF6a2N4.

  33. 17 August 2005 Registered office changed on 17/08/05 from: 27 garfield road scaborough YO12 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI2NDM2M2FkaXF6a2N4.

  34. 15 July 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDAyODQ2MzI2N2FkaXF6a2N4.

  35. 21 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDA1NjEyNGFkaXF6a2N4.

  36. 11 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU3MzI2N2FkaXF6a2N4.

  37. 21 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwNjk0MWFkaXF6a2N4.

  38. 18 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE3MTM5OGFkaXF6a2N4.

  39. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ4MDIzOGFkaXF6a2N4.

  40. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE1MzM5OWFkaXF6a2N4.

  41. 30 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzMzkxNWFkaXF6a2N4.

  42. 12 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY1MzQ3MmFkaXF6a2N4.

  43. 12 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQxOTU3NWFkaXF6a2N4.

  44. 12 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ2MzU2MGFkaXF6a2N4.

  45. 2 April 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzczNTExNWFkaXF6a2N4.

  46. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM3ODEyMGFkaXF6a2N4.

  47. 27 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA3NDEyN2FkaXF6a2N4.

  48. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyMzAxNWFkaXF6a2N4.

  49. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM2Nzg5MWFkaXF6a2N4.

  50. 16 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkzOTU1MmFkaXF6a2N4.

  51. 16 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMxMTg5NmFkaXF6a2N4.

  52. 10 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTA4NDMyMWFkaXF6a2N4.

  53. 6 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDU5MzM4MWFkaXF6a2N4.

  54. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTg0NjQ0MmFkaXF6a2N4.

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