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40-42 RAMSAY ROAD LIMITED

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40-42 RAMSAY ROAD LIMITED

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Key Data

Status

Active

Company No.

04440513

Incorporation date

16/05/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

42 Ramsay Road, London, W3 8AZCopy
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Latest events (Record since 16/05/2002)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon05/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/04/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon08/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon10/05/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon30/04/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon04/05/2019
Confirmation statement made on 2019-04-30 with no updates
View PDF (3 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 pages)
dot icon07/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (9 pages)
dot icon03/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (9 pages)
dot icon05/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2015
Total exemption full accounts made up to 2014-03-31
View PDF (9 pages)
dot icon16/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2014
Termination of appointment of Bradford Legge as a director
View PDF (1 pages)
dot icon16/05/2014
Director's details changed for David Peter Jackson on 2013-05-01
View PDF (2 pages)
dot icon16/05/2014
Termination of appointment of Tyra Sweet as a secretary
View PDF (1 pages)
dot icon06/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon02/07/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (3 pages)
dot icon28/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon08/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon03/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon14/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon16/06/2009
Return made up to 30/04/09; full list of members
View PDF (4 pages)
dot icon30/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon02/09/2008
Return made up to 30/04/08; full list of members
View PDF (4 pages)
dot icon23/05/2008
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon23/05/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon30/07/2007
Return made up to 30/04/07; full list of members
View PDF (2 pages)
dot icon10/08/2006
Return made up to 30/04/06; full list of members
View PDF (2 pages)
dot icon13/06/2006
Return made up to 30/04/05; full list of members
View PDF (6 pages)
dot icon21/04/2006
New director appointed
View PDF (2 pages)
dot icon21/04/2006
New secretary appointed
View PDF (2 pages)
dot icon21/04/2006
New director appointed
View PDF (2 pages)
dot icon21/04/2006
Registered office changed on 21/04/06 from: 40 ramsay road london W3 8AZ
View PDF (1 pages)
dot icon17/08/2005
Director resigned
View PDF (1 pages)
dot icon17/08/2005
Director resigned
View PDF (1 pages)
dot icon17/08/2005
Secretary resigned
View PDF (1 pages)
dot icon17/08/2005
Registered office changed on 17/08/05 from: 27 garfield road scaborough YO12 7LJ
View PDF (1 pages)
dot icon15/07/2005
Amended accounts made up to 2004-03-31
View PDF (9 pages)
dot icon21/06/2005
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon11/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon21/05/2004
Return made up to 30/04/04; full list of members
View PDF (7 pages)
dot icon18/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (9 pages)
dot icon24/11/2003
New secretary appointed
View PDF (2 pages)
dot icon24/11/2003
Secretary resigned
View PDF (1 pages)
dot icon30/05/2003
Return made up to 14/05/03; full list of members
View PDF (7 pages)
dot icon12/05/2003
New secretary appointed
View PDF (2 pages)
dot icon12/04/2003
New secretary appointed
View PDF (2 pages)
dot icon12/04/2003
Secretary resigned
View PDF (1 pages)
dot icon02/04/2003
Accounting reference date shortened from 31/05/03 to 31/03/03
View PDF (1 pages)
dot icon04/03/2003
New director appointed
View PDF (2 pages)
dot icon27/06/2002
Resolutions
View PDF (1 pages)
dot icon25/06/2002
New director appointed
View PDF (2 pages)
dot icon16/06/2002
Director resigned
View PDF (1 pages)
dot icon16/06/2002
Secretary resigned
View PDF (1 pages)
dot icon16/06/2002
New secretary appointed
View PDF (2 pages)
dot icon10/06/2002
Memorandum and Articles of Association
View PDF (4 pages)
dot icon06/06/2002
Certificate of change of name
View PDF (2 pages)
dot icon16/05/2002
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, David Peter
Director
10/06/2005 - Present
4
Legge, Bradford Michael
Director
10/06/2005 - 01/05/2013
6
Cuming, Michael John
Director
20/05/2002 - 10/06/2005
2
GROVE SECRETARIES LIMITED
Corporate Secretary
20/05/2002 - 02/04/2003
3
Habdank, Alex, Mr.
Director
19/06/2002 - 10/06/2005
1

Persons with Significant Control

1
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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 40-42 RAMSAY ROAD LIMITED

40-42 RAMSAY ROAD LIMITED is an(a) Active company incorporated on 16/05/2002 with the registered office located at 42 Ramsay Road, London, W3 8AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 40-42 RAMSAY ROAD LIMITED?

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40-42 RAMSAY ROAD LIMITED is currently Active. It was registered on 16/05/2002 .

Where is 40-42 RAMSAY ROAD LIMITED located?

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40-42 RAMSAY ROAD LIMITED is registered at 42 Ramsay Road, London, W3 8AZ.

What does 40-42 RAMSAY ROAD LIMITED do?

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40-42 RAMSAY ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40-42 RAMSAY ROAD LIMITED?

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The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.