13 Ramsay Road, Management Limited

Company Registration Number: 04477107

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.
13 Ramsay Road, Management Limited is a Private Company Limited by Shares first registered on 4 July 2002. Its current registered address is in London.

Registered Address

8 WELLINGTON ROAD
WIMBLEDON PARK
LONDON
SW19 8EQ

There are 16 companies currently registered at this postcode, including this one.

All companies at SW19 8EQ

Registration Data

Company Number

04477107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • OTTER, Samantha Louise

    Secretary

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Marketing

    8
    Wellington Road
    London
    SW19 8EQ

  • KERR, Paul Gerard

    Director

    Appointed on 19 December 2008

     

    Nationality: Irish

    Occupation: Tax Consultant

    Month of birth: June 1959

    109
    Ardenlee Avenue
    Belfast
    Antrim
    BT6 0AD

  • OTTER, Samantha Louise

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1973

    8
    Wellington Road
    London
    SW19 8EQ

  • WALSH, Christopher Richard

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: December 1973

    48b
    Derwentwater Road
    London
    W3 6DF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2002

    Resigned on 4 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2002

    Resigned on 4 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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. 14 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4CZS. Transaction: MzE1NTEwMDMyMWFkaXF6a2N4.

  2. 22 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AGQ1K. Transaction: MzE0NDU3NDIzOGFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTUI0I. Transaction: MzEyNzI5MzU0MGFkaXF6a2N4.

  4. 23 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43S9HWO. Transaction: MzExOTcwNzczOGFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6JASR. Transaction: MzEwMzgwMTg4OGFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34BBDNK. Transaction: MzA5NjgzMTg0MWFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWRC3N. Transaction: MzA4MDk4NjcwNGFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X250GES9. Transaction: MzA3NTMwNTM3MGFkaXF6a2N4.

  9. 8 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CQQVAP. Transaction: MzA2MDQzODU4N2FkaXF6a2N4.

  10. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178E46R. Transaction: MzA1NjE5NzgwOWFkaXF6a2N4.

  11. 9 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X5EAMVOV. Transaction: MzA0MDE1MzQzM2FkaXF6a2N4.

  12. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBDCQT7N. Transaction: MzAzNTQyMzI3M2FkaXF6a2N4.

  13. 7 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XRDJYLHK. Transaction: MzAxOTA2MDM2M2FkaXF6a2N4.

  14. 7 July 2010 Director's details changed for Samantha Louise Otter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRDJWLHI. Transaction: MzAxOTA2MDE0MmFkaXF6a2N4.

  15. 7 July 2010 Director's details changed for Christopher Richard Walsh on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRDJXLHJ. Transaction: MzAxOTA2MDE0NGFkaXF6a2N4.

  16. 15 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X1YVVIBF. Transaction: MzAxMTQ2Mjc1NmFkaXF6a2N4.

  17. 10 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTBQBF9. Transaction: MjAzNjkwMDY3OWFkaXF6a2N4.

  18. 8 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XBT8L9NQ. Transaction: MjAzMjQzOTkyMGFkaXF6a2N4.

  19. 2 February 2009 Director appointed paul gerard kerr [View PDF]

    Category: Officers. Type: 288a. Barcode: AAHKH6X5. Transaction: MjAyNDczOTY2MmFkaXF6a2N4.

  20. 29 December 2008 Ad 19/12/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUNQH5X0. Transaction: MjAyMTU1OTQwNWFkaXF6a2N4.

  21. 15 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGYY1E1. Transaction: MjAwODk2NTM5M2FkaXF6a2N4.

  22. 16 May 2008 Registered office changed on 16/05/2008 from 12-13 the accommodation road london NW11 8EP [View PDF]

    Category: Address. Type: 287. Barcode: ALZEKWOC. Transaction: MjAwNTUyMDI4NWFkaXF6a2N4.

  23. 16 May 2008 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA0C3X1X. Transaction: MjAwNTUyMDIwNGFkaXF6a2N4.

  24. 16 May 2008 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1G0OXCO. Transaction: MjAwNTUyMDEyMWFkaXF6a2N4.

  25. 16 May 2008 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA0CBX15. Transaction: MjAwNTUyMDA3MmFkaXF6a2N4.

  26. 16 May 2008 Return made up to 04/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA0C2X1W. Transaction: MjAwNTUxOTYyMmFkaXF6a2N4.

  27. 16 May 2008 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A251TXCK. Transaction: MjAwNTUxOTMyMWFkaXF6a2N4.

  28. 16 May 2008 Director's change of particulars / christopher walsh / 06/01/2003 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEJLVWYH. Transaction: MjAwNTUxOTI0OGFkaXF6a2N4.

  29. 16 May 2008 Director and secretary's change of particulars / samantha probert / 09/10/2002 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALZEJWOB. Transaction: MjAwNTUxOTE1NmFkaXF6a2N4.

  30. 16 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEJLRWYD. Transaction: MjAwNTUxODkwNWFkaXF6a2N4.

  31. 16 May 2008 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: AEJLQWYC. Transaction: MjAwNTUxODE1MmFkaXF6a2N4.

  32. 16 May 2008 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Barcode: AEJLTWYF. Transaction: MjAwNTUxODExOWFkaXF6a2N4.

  33. 16 May 2008 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Barcode: AEJLPWYB. Transaction: MjAwNTUxODA4NWFkaXF6a2N4.

  34. 16 May 2008 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Barcode: AEJLSWYE. Transaction: MjAwNTUxNzk1MmFkaXF6a2N4.

  35. 16 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQzMTcyMWFkaXF6a2N4.

  36. 15 May 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AFDZDZN0. Transaction: MjAwNTQzMTU4NGFkaXF6a2N4.

  37. 11 May 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDExNzQ2Njk0NmFkaXF6a2N4.

  38. 27 January 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NzQ1MTgzN2FkaXF6a2N4.

  39. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc0NjU5MWFkaXF6a2N4.

  40. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM5NzU0MmFkaXF6a2N4.

  41. 30 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk5Mzg1OGFkaXF6a2N4.

  42. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAzNjU3M2FkaXF6a2N4.

  43. 4 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjM5NDY3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.