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FIFTY-TWO RAMSDEN ROAD LIMITED

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

This company is commonly known as Fifty-two Ramsden Road Limited. The company was founded 31 years ago and was given the registration number 02818653. The firm's registered office is in . You can find them at Fifty-two Ramsden Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIFTY-TWO RAMSDEN ROAD LIMITED
Company Number:02818653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1993
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:Fifty-two Ramsden Road, London, SW12 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Ramsden Road, Balham, London, SW12 8QZ

Secretary27 April 2005Active
52a Ramsden Road, London, SW12 8QZ

Director04 November 2005Active
52 Ramsden Road, Balham, London, SW12 8QZ

Director27 April 2005Active
52a Ramsden Road, London, SW12 8QZ

Secretary01 January 2001Active
First Floor, 52 Ramsden Road, London, SW12 8QZ

Secretary-Active
52 Ramsden Road, London, SW12 8QZ

Secretary12 June 2002Active
99 Hambalt Road, London, SW4 9EL

Secretary29 November 1996Active
52 Ramsden Road, London, SW12 8QZ

Director01 April 2000Active
52a Ramsden Road, London, SW12 8QZ

Director08 November 1993Active
52a Ramsden Road, London, SW12 8QZ

Director12 June 2002Active
First Floor, 52 Ramsden Road, London, SW12 8QZ

Director-Active
52 Ramsden Road, London, SW12 8QZ

Director17 October 2001Active
99 Hambalt Road, London, SW4 9EL

Director29 November 1996Active
52 Ramsden Road, Flat C Balham, London, SW12 8QZ

Director01 September 1998Active
Ground Floor Flat, 52 Ramsden Road, London, SW12 8QZ

Director-Active

People with Significant Control

Mr Carlos Roy Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Fifty-Two Ramsden Road, SW12 8QZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr David George Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Fifty-Two Ramsden Road, SW12 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sally Louise Rozzo
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Fifty-Two Ramsden Road, SW12 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type micro entity.

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2024-02-04Officers

Termination director company with name termination date.

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2024-02-04Persons with significant control

Cessation of a person with significant control.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-02-26Accounts

Accounts with accounts type micro entity.

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-04-13Officers

Change person director company with change date.

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2020-04-13Persons with significant control

Change to a person with significant control.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-22Accounts

Accounts with accounts type total exemption small.

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