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33 RAMSDEN ROAD MANAGEMENT CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33 Ramsden Road Management Co. Limited. The company was founded 23 years ago and was given the registration number 03991342. The firm's registered office is in LONDON. You can find them at 33d Ramsden Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:33 RAMSDEN ROAD MANAGEMENT CO. LIMITED
Company Number:03991342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33d Ramsden Road, London, SW12 8QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33d, Ramsden Road, London, SW12 8QX

Secretary10 September 2012Active
33d, Ramsden Road, London, SW12 8QX

Director16 April 2002Active
33d, Ramsden Road, London, SW12 8QX

Director10 September 2012Active
91, Tantallon Road, London, SW12 8DQ

Secretary30 October 2002Active
33 Ramsden Road, London, SW12 8QX

Secretary20 August 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 May 2000Active
33b, Ramsden Road, London, SW12 8QX

Director26 January 2007Active
2nd Floor Flat 33 Ramsden Road, Balham, London, SW12 8QX

Director28 June 2001Active
33 Ramsden Road, London, SW12 8QX

Director19 May 2000Active
Ground Floor Flat, 33 Ramsden Road, London, SW12 8QX

Director21 October 2002Active
91, Tantallon Road, London, SW12 8DQ

Director01 February 2010Active
33d, Ramsden Road, London, SW12 8QX

Director26 January 2007Active
33b, Ramsden Road, London, England, SW12 8QX

Director23 October 2013Active
33 Ramsden Road, London, SW12 8QX

Director12 May 2000Active
2nd Floor Flat 33 Ramsden Road, Balham, London, SW12 8QX

Director28 June 2001Active
33d, Ramsden Road, London, SW12 8QX

Director26 January 2007Active
33a Ramsden Road, Balham, London, SW12 8QX

Director12 May 2000Active
91, Tantallon Road, London, SW12 8DQ

Director01 February 2010Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 May 2000Active

People with Significant Control

Ms Judith Ann Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:12, Hillgate Street, London, England, W8 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Noel James Forrest
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:33d, Ramsden Road, London, SW12 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Jeremy Andrew
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:91, Tantallon Road, London, England, SW12 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-08Confirmation statement

Confirmation statement with updates.

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2020-02-08Officers

Termination director company with name termination date.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type micro entity.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type micro entity.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-02-02Accounts

Accounts with accounts type total exemption small.

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2014-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Officers

Appoint person director company with name.

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