10 Ramsden Road Limited

Company Registration Number: 07230962

Company registered in England and Wales

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10 Ramsden Road Limited is a Private Company Limited by Shares first registered on 21 April 2010. Its current registered address is in Northwood, Middlesex.

Registered Address

27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY

There are 211 companies currently registered at this postcode, including this one.

All companies at HA6 2XY

Registration Data

Company Number

07230962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,036£2,191£1,444£1,789£2,373£241
of which Cash £1,036£2,191£1,444£1,789£2,373£241
Total Assets £1,036£2,191£1,444£1,789£2,373£241
Current Liabilities £564£558£450£0£0£0
Net Current Assets £472£1,633£994£1,789£2,373£241
Total Net Worth £472£1,633£994£1,789£2,373£241

Previous Names

No previous names

Company Officers

  • BUNKEVICH, Natallia

    Director

    Appointed on 20 April 2012

     

    Nationality: Belarus

    Occupation: Retail

    Month of birth: July 1980

    Flat 4 Chasewood Lodge
    366 Long Lane
    London
    N2 8JX
    England

  • DWIGHT, Georgina Mary

    Director

    Appointed on 21 April 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1953

    The Old Laundry
    School Lane
    Medmenham
    Marlow
    Buckinghamshire
    SL7 2HJ
    England

  • FEETHAM, Donald Anthony

    Director

    Appointed on 21 April 2010

     

    Nationality: British

    Occupation: Residential Social Worker

    Month of birth: August 1955

    Flat 1, 10
    Ramsden Road
    London
    N11 3JE
    England

  • TAYLOR-JEWELL, James

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    Flat 4, 10
    Ramsden Road
    London
    N11 3JE
    England

  • DWIGHT, Georgina

    Secretary

    Appointed on 21 April 2010

    Resigned on 14 May 2011

    The Old Laundry
    1 School Lane
    Medmenham
    Marlow
    Buckinghamshire
    SL7 2HJ

  • LAWSON, Alexander Chown Norton

    Secretary

    Appointed on 20 April 2012

    Resigned on 31 March 2014

    27a
    Maxwell Road
    Northwood
    Middlesex
    HA6 2XY
    England

  • WILD, Brendan

    Secretary

    Appointed on 14 May 2011

    Resigned on 20 April 2012

    45a
    Sylvan Road
    Crystal Palace (Rmdn)
    London
    SE19 2RU
    United Kingdom

  • WILD, Brendan

    Secretary

    Appointed on 14 May 2011

    Resigned on 7 July 2016

    27a
    Maxwell Road
    Northwood
    Middlesex
    HA6 2XY
    England

  • AARONS, Marcelle

    Director

    Appointed on 21 April 2010

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1970

    The Old Laundry
    1 School Lane
    Medmenham
    Marlow
    Buckinghamshire
    SL7 2HJ

  • BEAMENT, Mark Roger

    Director

    Appointed on 21 April 2010

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Builder

    Month of birth: December 1959

    27a
    Maxwell Road
    Northwood
    Middlesex
    HA6 2XY
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6803056. Transaction: MzE3NzQ5NDEwOGFkaXF6a2N4.

  2. 5 June 2017 Director's details changed for Donald Anthony Feetham on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH01. Barcode: X67XO6NF. Transaction: MzE3NzM1MjMwNmFkaXF6a2N4.

  3. 5 June 2017 Appointment of Mr James Taylor-Jewell as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X67XNYI0. Transaction: MzE3NzM1MjA5MWFkaXF6a2N4.

  4. 10 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IX60CI. Transaction: MzE2MTQ4MTY2OWFkaXF6a2N4.

  5. 25 August 2016 Termination of appointment of Mark Roger Beament as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5E4SXA9. Transaction: MzE1NTg5MDgzOWFkaXF6a2N4.

  6. 25 August 2016 Termination of appointment of Brendan Wild as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM02. Barcode: X5E4SWOY. Transaction: MzE1NTg5MDc0OWFkaXF6a2N4.

  7. 5 July 2016 Director's details changed for Ms. Natallia Bunkevick on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5AKPE0J. Transaction: MzE1MjMyMjYzM2FkaXF6a2N4.

  8. 5 July 2016 Director's details changed for Miss Georgina Mary Dwight on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5AKPEEP. Transaction: MzE1MjMyMjc0MWFkaXF6a2N4.

  9. 3 June 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X58E1QGA. Transaction: MzE1MDAyNjc0MmFkaXF6a2N4.

  10. 31 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4CDF8IR. Transaction: MzEyNzkyOTYwMmFkaXF6a2N4.

  11. 2 June 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X48PQ3K9. Transaction: MzEyNDM4MDAzN2FkaXF6a2N4.

  12. 9 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HLTH3K. Transaction: MzEwODk4ODM0MWFkaXF6a2N4.

  13. 4 August 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3DJSXWX. Transaction: MzEwNDk0NDA0M2FkaXF6a2N4.

  14. 4 August 2014 Director's details changed for Ms Georgina Mary Dwight on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3DJSXWL. Transaction: MzEwNDk0MzYzNGFkaXF6a2N4.

  15. 4 August 2014 Director's details changed for Ms. Natallia Bunkevick on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3DJSXW9. Transaction: MzEwNDk0MzYzMmFkaXF6a2N4.

  16. 4 August 2014 Termination of appointment of Alexander Chown Norton Lawson as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X3DJSXW1. Transaction: MzEwNDk0MzYzMWFkaXF6a2N4.

  17. 4 August 2014 Director's details changed for Donald Anthony Feetham on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3DJSXWP. Transaction: MzEwNDk0MzYzNWFkaXF6a2N4.

  18. 1 August 2014 Termination of appointment of Alexander Chown Norton Lawson as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X3DC8RO3. Transaction: MzEwNDg4MjAzM2FkaXF6a2N4.

  19. 1 August 2014 Registered office address changed from 45a Sylvan Road Crystal Palace (Rmdn) London SE19 2RU United Kingdom to 27a Maxwell Road Northwood Middlesex HA6 2XY on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8H8O. Transaction: MzEwNDg3OTc4NmFkaXF6a2N4.

  20. 16 June 2014 Statement of capital following an allotment of shares on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Capital. Type: SH01. Barcode: A39KLQLM. Transaction: MzEwMTkzNDU2MGFkaXF6a2N4.

  21. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30XCB8Q. Transaction: MzA5MzgxMjQ0NmFkaXF6a2N4.

  22. 29 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X273ISA8. Transaction: MzA3NzAyNDg0MGFkaXF6a2N4.

  23. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X219WC3L. Transaction: MzA3MjE0MDg2NWFkaXF6a2N4.

  24. 26 July 2012 Director's details changed for Donald Anthony Feetham on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1DYLJU1. Transaction: MzA2MTQzNzU2OWFkaXF6a2N4.

  25. 26 July 2012 Director's details changed for Georgina Mary Dwight on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1DYLJ5M. Transaction: MzA2MTQzNzMyMWFkaXF6a2N4.

  26. 26 July 2012 Director's details changed for Mr Mark Roger Beament on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1DYLIP7. Transaction: MzA2MTQzNzE4MWFkaXF6a2N4.

  27. 26 July 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1DW253U. Transaction: MzA2MTQyNjEzMmFkaXF6a2N4.

  28. 26 July 2012 Appointment of Ms. Natallia Bunkevick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW253M. Transaction: MzA2MTM5ODA2MGFkaXF6a2N4.

  29. 25 July 2012 Appointment of Mr Alexander Chown Norton Lawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DW253E. Transaction: MzA2MTM5ODA1OWFkaXF6a2N4.

  30. 25 July 2012 Termination of appointment of Brendan Wild as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DW2536. Transaction: MzA2MTM5ODA1N2FkaXF6a2N4.

  31. 25 July 2012 Registered office address changed from 22 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DA United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DW252Y. Transaction: MzA2MTM5ODA1NGFkaXF6a2N4.

  32. 27 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X15KXDHV. Transaction: MzA1NDgzODg3NWFkaXF6a2N4.

  33. 21 March 2012 Termination of appointment of Marcelle Aarons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155IBPT. Transaction: MzA1NDUwNTgyMmFkaXF6a2N4.

  34. 29 June 2011 Registered office address changed from the Old Laundry 1 School Lane Medmenham Marlow Buckinghamshire SL7 2HJ on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1L0HVE9. Transaction: MzAzOTYzODE4MGFkaXF6a2N4.

  35. 3 June 2011 Termination of appointment of Georgina Dwight as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT5P8UOA. Transaction: MzAzODI0NTAyNmFkaXF6a2N4.

  36. 3 June 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XT3C6UOT. Transaction: MzAzODIzODc4M2FkaXF6a2N4.

  37. 3 June 2011 Appointment of Mr Brendan Wild as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT5P9UOB. Transaction: MzAzODI0NTAyN2FkaXF6a2N4.

  38. 3 June 2011 Termination of appointment of Georgina Dwight as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT3C4UOR. Transaction: MzAzODIzODY0NGFkaXF6a2N4.

  39. 3 June 2011 Appointment of Mr Brendan Wild as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT3C5UOS. Transaction: MzAzODIzODY0N2FkaXF6a2N4.

  40. 19 January 2011 Director's details changed for Mark Beaument on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: AL93ZQWS. Transaction: MzAzMDcyMzcxNGFkaXF6a2N4.

  41. 21 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABFQ4JCP. Transaction: MzAxMzk4ODQyOWFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 10:01:48 +0000