FM RAMSAY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01216715

Incorporation date

19/06/1975

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

10/02/2026

Registered office address changed from 27 Shrewsbury Mews London W2 5PN England to 115 Mount Street London W1K 3NQ on 2026-02-10

View PDF (1 pages)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

22/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

01/11/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

20/09/2024

Appointment of Honourable Alexander William Malise Fraser as a director on 2024-09-18

View PDF (2 pages)

16/09/2024

Registered office address changed from 40 Knowsley Road London SW11 5BL to 27 Shrewsbury Mews London W2 5PN on 2024-09-16

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

23/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/11/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

06/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

31/01/2019

Notification of Katharine Ingrid Mary Isabel Nicolson as a person with significant control on 2016-04-06

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

05/07/2018

Change of name notice

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05/07/2018

Certificate of change of name

View PDF (3 pages)

14/06/2018

Director's details changed for The Hon Mrs Katharine Ingrid Mary Isabel Nicolson on 2018-05-22

View PDF (4 pages)

12/06/2018

Registered office address changed from 13a Brechin Place London SW7 4QB to 40 Knowsley Road London SW11 5BL on 2018-06-12

View PDF (2 pages)

12/06/2018

Secretary's details changed for The Hon Mrs Katharine Ingrid Mary Isabel Nicolson on 2018-05-22

View PDF (3 pages)

12/06/2018

Director's details changed for Mr Mark Malise Nicolson on 2018-05-22

View PDF (3 pages)

12/06/2018

Confirmation statement made on 2017-09-12 with no updates

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

12/06/2018

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (20 pages)

12/06/2018

Annual return made up to 2014-09-12

View PDF (20 pages)

12/06/2018

Annual return made up to 2013-09-12

View PDF (20 pages)

12/06/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

12/06/2018

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

12/06/2018

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

12/06/2018

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/06/2018

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

12/06/2018

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/06/2018

Administrative restoration application

View PDF (4 pages)

12/06/2018

Certificate of change of name

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16/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

04/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

07/10/2011

Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD United Kingdom

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

07/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

07/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2010

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (5 pages)

25/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

06/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

31/10/2008

Return made up to 12/09/07; full list of members

View PDF (5 pages)

31/10/2008

Return made up to 12/09/08; full list of members

View PDF (5 pages)

08/03/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

18/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

25/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

21/12/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

22/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

07/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

25/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

13/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

04/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

12/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

18/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

02/05/2001

Accounting reference date extended from 29/03/01 to 31/03/01

View PDF (1 pages)

23/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

16/10/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

10/11/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

18/06/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Registered office changed on 17/05/99 from: 10 norwich street, london, EC4A 1BD

View PDF (1 pages)

13/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

05/10/1998

Return made up to 12/09/98; full list of members

View PDF (10 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

21/10/1997

Return made up to 12/09/97; full list of members

View PDF (10 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (3 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

13/09/1996

Return made up to 12/09/96; full list of members

View PDF (9 pages)

27/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

13/09/1995

Return made up to 12/09/95; full list of members

View PDF (10 pages)

06/01/1995

Full accounts made up to 1994-03-31

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15/09/1994

Return made up to 12/09/94; full list of members

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25/10/1993

Full accounts made up to 1993-03-31

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16/09/1993

Return made up to 12/09/93; full list of members

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17/12/1992

Full accounts made up to 1992-03-31

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23/09/1992

Return made up to 12/09/92; full list of members

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09/01/1992

Full accounts made up to 1991-03-31

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17/09/1991

Return made up to 12/09/91; no change of members

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01/02/1991

Full accounts made up to 1990-03-31

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31/01/1991

Return made up to 13/12/90; full list of members

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28/03/1990

Auditor's resignation

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20/09/1989

Return made up to 12/09/89; full list of members

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08/09/1989

Full accounts made up to 1989-03-31

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05/04/1989

Accounting reference date shortened from 31/03 to 29/03

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12/10/1988

Return made up to 03/10/88; full list of members

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23/09/1988

Full accounts made up to 1988-03-31

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24/05/1988

Full accounts made up to 1987-03-31

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17/02/1988

Return made up to 31/12/87; full list of members

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03/10/1986

Return made up to 03/10/86; full list of members

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23/09/1986

Full accounts made up to 1986-03-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.03M
-
0.00
169.82K
-

2022
2
972.82K
-
0.00
180.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Nicolson, Katharine Ingrid Mary Isabel, The Hon Mrs	Director	28/02/1997 - Present	3
Nicolson, Mark Malise	Director	28/02/1997 - Present	20
Fraser, Alexander William Malise, Honourable	Director	18/09/2024 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About FM RAMSAY PROPERTIES LIMITED

FM RAMSAY PROPERTIES LIMITED is an(a) Active company incorporated on 19/06/1975 with the registered office located at 115 Mount Street, London W1K 3NQ. 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 FM RAMSAY PROPERTIES LIMITED?

FM RAMSAY PROPERTIES LIMITED is currently Active. It was registered on 19/06/1975 .

Where is FM RAMSAY PROPERTIES LIMITED located?

FM RAMSAY PROPERTIES LIMITED is registered at 115 Mount Street, London W1K 3NQ.

What does FM RAMSAY PROPERTIES LIMITED do?

FM RAMSAY PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FM RAMSAY PROPERTIES LIMITED?

The latest filing was on 10/02/2026: Registered office address changed from 27 Shrewsbury Mews London W2 5PN England to 115 Mount Street London W1K 3NQ on 2026-02-10.