59 RAMSDEN ROAD LIMITED

Key Data

Status

Active

Company No.

04169779

Incorporation date

28/02/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2001)

25/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

20/02/2026

Accounts for a dormant company made up to 2025-06-27

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

20/02/2025

Accounts for a dormant company made up to 2024-06-27

View PDF (2 pages)

20/02/2024

Accounts for a dormant company made up to 2023-06-27

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

05/08/2022

Change of details for Ms Maria Alba Botines-Rates as a person with significant control on 2017-08-25

View PDF (5 pages)

16/06/2022

Secretary's details changed for Maria Alba Botines Rates on 2017-08-25

View PDF (3 pages)

15/06/2022

Director's details changed for Maria Alba Botines Rates on 2017-08-25

View PDF (2 pages)

05/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

05/03/2022

Accounts for a dormant company made up to 2021-06-27

View PDF (2 pages)

06/04/2021

Accounts for a dormant company made up to 2020-06-27

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

26/04/2020

Director's details changed for Nicholas James Furmston on 2020-04-26

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

13/03/2020

Accounts for a dormant company made up to 2019-06-27

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

15/03/2019

Accounts for a dormant company made up to 2018-06-27

View PDF (2 pages)

09/03/2018

Appointment of Mr Michael Stephenson Craig as a director on 2018-03-08

View PDF (2 pages)

08/03/2018

Accounts for a dormant company made up to 2017-06-27

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

27/02/2017

Accounts for a dormant company made up to 2016-06-27

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-03-04 no member list

View PDF (4 pages)

04/03/2016

Accounts for a dormant company made up to 2015-06-27

View PDF (2 pages)

05/06/2015

Termination of appointment of Louisa Sherlock as a director on 2015-06-05

View PDF (1 pages)

20/03/2015

Annual return made up to 2015-03-16 no member list

View PDF (5 pages)

20/03/2015

Accounts for a dormant company made up to 2014-06-27

View PDF (2 pages)

27/03/2014

Accounts for a dormant company made up to 2013-06-27

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-03-16 no member list

View PDF (5 pages)

06/03/2014

Appointment of Maria Alba Botines Rates as a secretary

View PDF (3 pages)

06/03/2014

Appointment of Maria Alba Botines Rates as a director

View PDF (3 pages)

06/03/2014

Termination of appointment of Emily Hetherington as a secretary

View PDF (2 pages)

02/04/2013

Accounts for a dormant company made up to 2012-06-27

View PDF (1 pages)

22/03/2013

Annual return made up to 2013-03-16 no member list

View PDF (4 pages)

22/03/2013

Director's details changed for Louisa Sherlock on 2013-03-22

View PDF (2 pages)

22/03/2013

Director's details changed for Nicholas James Furmston on 2013-03-21

View PDF (2 pages)

21/05/2012

Accounts for a dormant company made up to 2011-06-27

View PDF (1 pages)

02/04/2012

Director's details changed for Louisa Sherlock on 2012-03-15

View PDF (3 pages)

21/03/2012

Annual return made up to 2012-03-16

View PDF (14 pages)

17/03/2011

Accounts for a dormant company made up to 2010-06-27

View PDF (1 pages)

11/03/2011

Director's details changed for Louisa Pritchard on 2011-03-08

View PDF (3 pages)

11/03/2011

Director's details changed for Nicholas James Furmston on 2011-03-08

View PDF (3 pages)

11/03/2011

Annual return made up to 2011-02-28

View PDF (14 pages)

26/03/2010

Annual return made up to 2010-02-27

View PDF (14 pages)

26/03/2010

Director's details changed for Louisa Pritchard on 2010-03-22

View PDF (3 pages)

26/03/2010

Director's details changed for Nicholas James Furmston on 2010-03-22

View PDF (3 pages)

03/07/2009

Annual return made up to 28/02/09

View PDF (6 pages)

03/07/2009

Secretary appointed emily marie hetherington

View PDF (1 pages)

03/07/2009

Appointment terminated secretary lara clarke

View PDF (1 pages)

03/07/2009

Accounts for a dormant company made up to 2009-06-27

View PDF (1 pages)

03/07/2009

Accounts for a dormant company made up to 2008-06-27

View PDF (1 pages)

29/04/2009

Annual return made up to 27/06/08

View PDF (7 pages)

23/07/2008

Accounts for a dormant company made up to 2007-06-27

View PDF (1 pages)

25/03/2008

Annual return made up to 28/02/08

View PDF (2 pages)

04/05/2007

Accounts for a dormant company made up to 2006-06-27

View PDF (1 pages)

02/05/2007

Annual return made up to 28/02/07

View PDF (4 pages)

26/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

08/06/2006

Accounts for a dormant company made up to 2005-06-27

View PDF (1 pages)

06/04/2006

Annual return made up to 28/02/06

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (1 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

24/03/2005

Annual return made up to 28/02/05

View PDF (2 pages)

26/07/2004

Accounts for a dormant company made up to 2004-06-27

View PDF (1 pages)

26/07/2004

Accounting reference date shortened from 27/08/04 to 27/06/04

View PDF (1 pages)

12/03/2004

Annual return made up to 28/02/04

View PDF (4 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

13/04/2003

Annual return made up to 28/02/03

View PDF (4 pages)

12/12/2002

Accounts for a dormant company made up to 2002-08-27

View PDF (1 pages)

06/03/2002

Annual return made up to 28/02/02

View PDF (3 pages)

09/01/2002

Accounting reference date extended from 28/02/02 to 27/08/02

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Director resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Incorporation

View PDF (21 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/06/2025

Next confirmation date

20/02/2027

Last change occurred

27/06/2025

Accounts

Dormant

Last made up date

27/06/2025

Next account date

27/06/2026

Next due on

27/03/2027

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
-
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Botines Rates, Alba	Director	09/01/2014 - Present	-
Craig, Michael Stephenson	Director	08/03/2018 - Present	3
Furmston, Nicholas James	Director	08/06/2005 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About 59 RAMSDEN ROAD LIMITED

59 RAMSDEN ROAD LIMITED is an(a) Active company incorporated on 28/02/2001 with the registered office located at 59b Ramsden Road, London, SW12 8RA. There are currently 3 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 59 RAMSDEN ROAD LIMITED?

59 RAMSDEN ROAD LIMITED is currently Active. It was registered on 28/02/2001 .

Where is 59 RAMSDEN ROAD LIMITED located?

59 RAMSDEN ROAD LIMITED is registered at 59b Ramsden Road, London, SW12 8RA.

What does 59 RAMSDEN ROAD LIMITED do?

59 RAMSDEN ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59 RAMSDEN ROAD LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-20 with no updates.