This company is commonly known as Ramsay 69 Limited. The company was founded 18 years ago and was given the registration number 05520632. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RAMSAY 69 LIMITED |
|---|---|---|
| Company Number | : | 05520632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 227, Ebury Street, London, United Kingdom, SW1W 8UT | Secretary | 15 December 2005 | Active |
| 227, Ebury Street, London, SW1W 8UT | Director | 28 July 2005 | Active |
| 227, Ebury Street, London, United Kingdom, SW1W 8UT | Director | 01 November 2016 | Active |
| 28 Broadway Avenue, Twickenham, TW1 1RH | Secretary | 28 July 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 July 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 July 2005 | Active |
| Mrs Louisa Ramsay | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ |
| Nature of control | : |
|
| Mr John Patrick Ramsay | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-07 | Officers | Change person director company with change date. | Download |
| 2017-11-07 | Officers | Change person director company with change date. | Download |
| 2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-08 | Officers | Appoint person director company with name date. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-07 | Accounts | Change account reference date company previous extended. | Download |
| 2014-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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