23 RAMSDEN ROAD MANAGEMENT COMPANY LTD

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23 RAMSDEN ROAD MANAGEMENT COMPANY LTD

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Key Data

Status

Active

Company No.

03627663

Incorporation date

07/09/1998

Size

Micro Entity

Contacts

Registered address

Registered address

23 Ramsden Road, London, SW12 8QXCopy
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Latest events (Record since 07/09/1998)
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
dot icon03/09/2025
Confirmation statement made on 2025-08-21 with no updates
dot icon04/02/2025
Appointment of Mr Rhys Williams as a director on 2025-01-31
dot icon31/08/2024
Micro company accounts made up to 2023-12-31
dot icon31/08/2024
Confirmation statement made on 2024-08-21 with no updates
dot icon24/11/2023
Termination of appointment of Dave James Mansell as a director on 2023-11-03
dot icon03/09/2023
Confirmation statement made on 2023-08-21 with no updates
dot icon18/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/08/2023
Appointment of Ms Rosie Elizabeth Swanborough as a director on 2023-08-18
dot icon18/08/2023
Appointment of Mr Alexander Jamieson as a secretary on 2023-08-18
dot icon18/08/2023
Termination of appointment of Laura Rosie Sheldon Green as a director on 2023-08-18
dot icon18/08/2023
Termination of appointment of Laura Sheldon Green as a secretary on 2023-08-18
dot icon07/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon07/09/2022
Confirmation statement made on 2022-08-21 with no updates
dot icon21/08/2021
Confirmation statement made on 2021-08-21 with no updates
dot icon21/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon08/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon08/09/2020
Confirmation statement made on 2020-09-06 with no updates
dot icon24/03/2020
Appointment of Mr Dave James Mansell as a director on 2020-03-23
dot icon24/03/2020
Termination of appointment of Amner Ahmed as a director on 2020-03-23
dot icon07/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon07/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon06/09/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon06/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon12/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon12/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon06/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon16/09/2015
Annual return made up to 2015-09-07 no member list
dot icon25/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon16/09/2014
Annual return made up to 2014-09-07 no member list
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon22/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/09/2013
Annual return made up to 2013-09-07 no member list
dot icon14/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon08/09/2012
Annual return made up to 2012-09-07 no member list
dot icon08/03/2012
Appointment of Mr Alexander Jamieson as a director
dot icon05/03/2012
Termination of appointment of Siofra Hill as a director
dot icon05/03/2012
Termination of appointment of John Curtin as a director
dot icon15/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/09/2011
Annual return made up to 2011-09-07 no member list
dot icon13/09/2011
Director's details changed for Laura Green on 2011-09-12
dot icon12/09/2011
Termination of appointment of Siofra Hill as a secretary
dot icon12/09/2011
Appointment of Ms Laura Sheldon Green as a secretary
dot icon26/10/2010
Annual return made up to 2010-09-07 no member list
dot icon26/10/2010
Director's details changed for Laura Green on 2010-09-07
dot icon26/10/2010
Director's details changed for Susan Denise Green on 2010-09-07
dot icon26/10/2010
Director's details changed for Siofra Mary Hill on 2010-09-07
dot icon26/10/2010
Director's details changed for John Joseph Shane Curtin on 2010-09-07
dot icon26/10/2010
Director's details changed for Amner Ahmed on 2010-09-07
dot icon07/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/09/2010
Appointment of Mr Paul Green as a director
dot icon22/09/2010
Appointment of Mrs Siofra Hill as a secretary
dot icon22/09/2010
Termination of appointment of Susan Green as a secretary
dot icon22/09/2010
Termination of appointment of Susan Green as a director
dot icon20/11/2009
Annual return made up to 2009-09-07 no member list
dot icon29/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon10/09/2008
Annual return made up to 07/09/08
dot icon22/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon17/09/2007
Annual return made up to 07/09/07
dot icon27/01/2007
New director appointed
dot icon02/10/2006
New director appointed
dot icon19/09/2006
Resolutions
dot icon19/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon18/09/2006
Director resigned
dot icon18/09/2006
Annual return made up to 07/09/06
dot icon13/09/2005
Annual return made up to 07/09/05
dot icon19/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon15/09/2004
Director resigned
dot icon15/09/2004
Annual return made up to 07/09/04
dot icon27/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon20/04/2004
New director appointed
dot icon15/09/2003
Annual return made up to 07/09/03
dot icon13/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon24/09/2002
Annual return made up to 07/09/02
dot icon08/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon09/01/2002
Annual return made up to 07/09/01
dot icon08/01/2002
New director appointed
dot icon08/01/2002
New director appointed
dot icon13/12/2001
New secretary appointed
dot icon13/12/2001
Secretary resigned
dot icon13/12/2001
Registered office changed on 13/12/01 from: 758 hanworth road hounslow TW4 5NU
dot icon08/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon08/08/2001
Resolutions
dot icon23/07/2001
Annual return made up to 07/09/00
dot icon23/07/2001
New director appointed
dot icon11/07/2000
Resolutions
dot icon11/07/2000
Accounts for a dormant company made up to 1999-12-31
dot icon12/06/2000
Resolutions
dot icon24/09/1999
Annual return made up to 07/09/99
dot icon08/04/1999
Accounting reference date extended from 30/09/99 to 31/12/99
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon09/02/1999
Secretary resigned
dot icon09/02/1999
Director resigned
dot icon09/02/1999
New secretary appointed
dot icon09/02/1999
Registered office changed on 09/02/99 from: 758 hanworth road hounslow TW4 5NU
dot icon18/12/1998
Registered office changed on 18/12/98 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon07/09/1998
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Simon
Director
23/11/2000 - 23/04/2006
-
THEYDON SECRETARIES LIMITED
Nominee Secretary
06/09/1998 - 06/09/1998
3962
Theydon Nominees Limited
Nominee Director
06/09/1998 - 06/09/1998
5513
Power, Richard
Director
06/09/1998 - 18/11/2001
-
Mansell, Dave James
Director
23/03/2020 - 03/11/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 23 RAMSDEN ROAD MANAGEMENT COMPANY LTD

23 RAMSDEN ROAD MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 07/09/1998 with the registered office located at 23 Ramsden Road, London, SW12 8QX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 23 RAMSDEN ROAD MANAGEMENT COMPANY LTD?

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23 RAMSDEN ROAD MANAGEMENT COMPANY LTD is currently Active. It was registered on 07/09/1998 .

Where is 23 RAMSDEN ROAD MANAGEMENT COMPANY LTD located?

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23 RAMSDEN ROAD MANAGEMENT COMPANY LTD is registered at 23 Ramsden Road, London, SW12 8QX.

What does 23 RAMSDEN ROAD MANAGEMENT COMPANY LTD do?

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23 RAMSDEN ROAD MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 23 RAMSDEN ROAD MANAGEMENT COMPANY LTD?

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The latest filing was on 17/09/2025: Micro company accounts made up to 2024-12-31.