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40-42 RAMSAY ROAD LIMITED

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

This company is commonly known as 40-42 Ramsay Road Limited. The company was founded 22 years ago and was given the registration number 04440513. The firm's registered office is in . You can find them at 42 Ramsay Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:40-42 RAMSAY ROAD LIMITED
Company Number:04440513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:42 Ramsay Road, London, W3 8AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Ramsay Road, Acton, London, W3 8AZ

Director10 June 2005Active
21b Annandale Road, Chiswick, W4 2HE

Secretary02 April 2003Active
27 Garfield Road, Scarborough, YO12 7LJ

Secretary16 May 2002Active
40 Ramsay Road, Acton, London, W3 8AZ

Secretary10 June 2005Active
Langford House, 8 Westwood, Scarborough, YO11 2JD

Corporate Secretary20 May 2002Active
21b Annandale Road, Chiswick, W4 2HE

Director20 May 2002Active
10 Russell Garden Mews, London, W14 8EU

Director19 June 2002Active
27 Garfield Road, Scarborough, YO12 7LJ

Director16 May 2002Active
40 Ramsay Road, Acton, London, W3 8AZ

Director10 June 2005Active

People with Significant Control

Mr David Peter Jackson
Notified on:01 May 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:42 Ramsay Road, W3 8AZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption full.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption full.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Officers

Termination director company with name.

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2014-05-16Officers

Change person director company with change date.

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2014-05-16Officers

Termination secretary company with name.

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2014-01-06Accounts

Accounts with accounts type total exemption full.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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