17 Ramsden Road Management Company Limited

Company Registration Number: 05696840

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.
17 Ramsden Road Management Company Limited is a Private Company Limited by Shares first registered on 3 February 2006. Its current registered address is in London.

Registered Address

17A RAMSDEN ROAD
LONDON
ENGLAND
SW12 8QX

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

All companies at SW12 8QX

Registration Data

Company Number

05696840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£4
of which Cash £4£4£0£0£0
Total Assets £4£4£0£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£4
Total Net Worth £4£4£0£0£4

Previous Names

No previous names

Company Officers

  • MARKS, Henry Thomas Peter

    Secretary

    Appointed on 13 January 2016

     

    17a
    Ramsden Road
    London
    SW12 8QX
    England

  • PAUL, James

    Secretary

    Appointed on 30 November 2012

     

    17b
    Ramsden Road
    London
    SW12 8QX
    England

  • BISS, Clara Louise

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Musician

    Month of birth: January 1979

    17d Ramsden Road
    London
    SW12 8QX

  • MARKS, Henry Thomas Peter

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Sponsorship Consultant

    Month of birth: March 1988

    17a
    Ramsden Road
    London
    SW12 8QX
    England

  • PAUL, James

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1982

    17a
    Ramsden Road
    London
    SW12 8QX
    England

  • STAPLES, William Mark

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1989

    17a
    Ramsden Road
    London
    SW12 8QX
    England

  • CLARK, Genevieve

    Secretary

    Appointed on 16 November 2006

    Resigned on 26 October 2009

    17a Ramsden Road
    London
    SW12 8QX

  • GUMMER, Emily Kristina

    Secretary

    Appointed on 26 October 2009

    Resigned on 30 November 2012

    EMILY GUMMER
    17c
    Ramsden Road
    Balham
    London
    SW12 8QX

  • TIPPER, Tom Peter

    Secretary

    Appointed on 3 February 2006

    Resigned on 16 November 2006

    17c Ramsden Road
    London
    SW12 8QX

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CLARK, Genevieve

    Director

    Appointed on 16 November 2006

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Communications Director

    Month of birth: November 1967

    17a Ramsden Road
    London
    SW12 8QX

  • GUMMER, Emily Kristina

    Director

    Appointed on 26 October 2009

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1978

    EMILY GUMMER
    17c
    Ramsden Road
    Balham
    London
    SW12 8QX

  • NUTTALL, Frances

    Director

    Appointed on 23 February 2013

    Resigned on 11 December 2015

    Nationality: Irish

    Occupation: Civil Servant

    Month of birth: November 1958

    8
    Prince's Yard
    London
    W11 4PH
    United Kingdom

  • TIPPER, Tom Peter

    Director

    Appointed on 3 February 2006

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Banker

    Month of birth: May 1978

    17c Ramsden Road
    London
    SW12 8QX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 26 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51JP8J4. Transaction: MzE0Mjg2NjUwNWFkaXF6a2N4.

  2. 26 February 2016 Termination of appointment of Frances Nuttall as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X51JP8F7. Transaction: MzE0Mjg2NjM5OWFkaXF6a2N4.

  3. 26 February 2016 Termination of appointment of Frances Nuttall as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X51JP5R6. Transaction: MzE0Mjg2NTgxMmFkaXF6a2N4.

  4. 25 February 2016 Appointment of Mr William Mark Staples as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X51H1Z7E. Transaction: MzE0Mjc1NjQzN2FkaXF6a2N4.

  5. 18 January 2016 Registered office address changed from C/O James Paul 17B Ramsden Road London SW12 8QX to 17a Ramsden Road London SW12 8QX on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUSDY2. Transaction: MzEzOTkyNDUwM2FkaXF6a2N4.

  6. 13 January 2016 Appointment of Mr Henry Thomas Peter Marks as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP03. Barcode: X4YHTT2A. Transaction: MzEzOTY2NTAzOWFkaXF6a2N4.

  7. 7 August 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4D9WL9C. Transaction: MzEyODU5Nzg1NmFkaXF6a2N4.

  8. 17 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41EAK75. Transaction: MzExNzQ1ODI5NmFkaXF6a2N4.

  9. 2 July 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3B8UG0O. Transaction: MzEwMzA1MzQ2OWFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31FD877. Transaction: MzA5NDIwMTgxM2FkaXF6a2N4.

  11. 7 April 2013 Appointment of Ms Frances Nuttall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25SQ0ZT. Transaction: MzA3NTc5MjIyNWFkaXF6a2N4.

  12. 31 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X25AP5S9. Transaction: MzA3NTQ0ODYyNGFkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22K554B. Transaction: MzA3MzA1NjQwNWFkaXF6a2N4.

  14. 18 December 2012 Registered office address changed from C/O Emily Gummer 17C Ramsden Road Balham London SW12 8QX on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1O26HJE. Transaction: MzA2OTU3NzE4OGFkaXF6a2N4.

  15. 13 December 2012 Appointment of Mr James Paul as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NMQMIY. Transaction: MzA2OTMwNDExNGFkaXF6a2N4.

  16. 12 December 2012 Termination of appointment of Emily Gummer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQN1P. Transaction: MzA2OTMwNDIzMWFkaXF6a2N4.

  17. 12 December 2012 Termination of appointment of Emily Gummer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NMQLN6. Transaction: MzA2OTMwMzg5OGFkaXF6a2N4.

  18. 13 November 2012 Appointment of Mr Henry Thomas Peter Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMDNT4. Transaction: MzA2NzQ2MDE5NGFkaXF6a2N4.

  19. 13 November 2012 Appointment of Mr James Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJR7WO. Transaction: MzA2NzM2OTY5N2FkaXF6a2N4.

  20. 26 September 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1I91FUY. Transaction: MzA2NDc5OTQ0NGFkaXF6a2N4.

  21. 9 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12CRFNT. Transaction: MzA1MjE4MjgxNmFkaXF6a2N4.

  22. 16 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OANMOR. Transaction: MzA0OTEzNDc3N2FkaXF6a2N4.

  23. 1 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XWC5MS2Q. Transaction: MzAzMzA2MDUwM2FkaXF6a2N4.

  24. 28 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XSDMJOMH. Transaction: MzAyNjAzMTY5NWFkaXF6a2N4.

  25. 12 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XLPDFHGW. Transaction: MzAwOTM2NzE1OWFkaXF6a2N4.

  26. 12 February 2010 Director's details changed for Clara Louise Biss on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLPDEHGV. Transaction: MzAwOTM2Njk1OGFkaXF6a2N4.

  27. 22 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJUAKG0K. Transaction: MzAwNTQ4NjM1NWFkaXF6a2N4.

  28. 27 October 2009 Registered office address changed from 17a Ramsden Road Balham London SW12 8QX on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XRKJ0EFK. Transaction: MzAwMTU0NDg5MGFkaXF6a2N4.

  29. 27 October 2009 Appointment of Ms Emily Kristina Gummer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRKJXEFH. Transaction: MzAwMTU0NDkxNWFkaXF6a2N4.

  30. 27 October 2009 Termination of appointment of Genevieve Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRKKNEF8. Transaction: MzAwMTU0NDk0MGFkaXF6a2N4.

  31. 27 October 2009 Termination of appointment of Genevieve Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRKKAEFV. Transaction: MzAwMTU0NDkzM2FkaXF6a2N4.

  32. 27 October 2009 Appointment of Ms Emily Kristina Gummer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRKK4EFP. Transaction: MzAwMTU0NDkyM2FkaXF6a2N4.

  33. 3 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4FO7U0. Transaction: MjAyNzI0NDE4N2FkaXF6a2N4.

  34. 12 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XC3IP5C0. Transaction: MjAyMDEwNjQzOGFkaXF6a2N4.

  35. 27 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMIQXJQ. Transaction: MjAwMDMwOTExNWFkaXF6a2N4.

  36. 3 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzMzUyNmFkaXF6a2N4.

  37. 1 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkwMzIwNGFkaXF6a2N4.

  38. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkwMzIwNWFkaXF6a2N4.

  39. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkwMzIyMGFkaXF6a2N4.

  40. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkwMzIxOWFkaXF6a2N4.

  41. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkwMzIwM2FkaXF6a2N4.

  42. 1 March 2007 Registered office changed on 01/03/07 from: 17C ramsden road balham london SW12 8QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkwMzIxOGFkaXF6a2N4.

  43. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc0ODQwMWFkaXF6a2N4.

  44. 25 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU3NDQ4MmFkaXF6a2N4.

  45. 25 May 2006 Ad 03/02/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU5NzcyMmFkaXF6a2N4.

  46. 25 May 2006 Registered office changed on 25/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQxOTE3OGFkaXF6a2N4.

  47. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg0Mjc3MmFkaXF6a2N4.

  48. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk5MjMzMmFkaXF6a2N4.

  49. 3 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjAxODQwNWFkaXF6a2N4.

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