Fm Ramsay Properties Limited LONDON


Fm Ramsay Properties Limited is a private limited company located at 40 Knowsley Road, London SW11 5BL. Incorporated on 1975-06-19, this 46-year-old company is run by 2 directors and 1 secretary.
Director Mark N., appointed on 28 February 1997. Director Katharine N., appointed on 28 February 1997.
Switching the focus to secretaries, we can mention: Katharine N., appointed on 25 May 1999.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201). According to CH database there was a name change on 2018-07-05 and their previous name was 01216715 Limited.
The latest confirmation statement was sent on 2021-09-12 and the deadline for the subsequent filing is 2022-09-26. What is more, the accounts were filed on 31 March 2019 and the next filing should be sent on 31 March 2021.

Fm Ramsay Properties Limited Address / Contact

Office Address 40 Knowsley Road
Town London
Post code SW11 5BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01216715
Date of Incorporation Thu, 19th Jun 1975
Industry Buying and selling of own real estate
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 46 years old
Account next due date Wed, 31st Mar 2021 (245 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 26th Sep 2022 (2022-09-26)
Last confirmation statement dated Sun, 12th Sep 2021

Company staff

Katharine N.

Position: Secretary

Appointed: 25 May 1999

Mark N.

Position: Director

Appointed: 28 February 1997

Katharine N.

Position: Director

Appointed: 28 February 1997

Brian C.

Position: Secretary

Resigned: 25 May 1999

Alexander R.

Position: Director

Resigned: 28 February 1997

Michael H.

Position: Director

Resigned: 25 May 1999

Flora F.

Position: Director

Resigned: 28 February 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Katharine N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Katharine N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

01216715 July 5, 2018
F.m.r. Properties June 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand110 256144 536188 236162 725
Current Assets598 606647 621599 672620 340
Debtors488 350503 085411 436457 615
Net Assets Liabilities931 322961 828994 5981 025 942
Other Debtors477 394490 910402 801417 932
Other
Average Number Employees During Period  22
Corporation Tax Payable40 38047 8066 715 
Corporation Tax Recoverable4 4404 4404 44038 475
Creditors90 984110 29329 57422 680
Investment Property500 000500 000500 000500 000
Investment Property Fair Value Model 500 000500 000 
Net Current Assets Liabilities507 622537 328570 098597 660
Number Shares Issued Fully Paid 1 000  
Other Creditors44 62456 50722 87922 680
Other Taxation Social Security Payable-20-20-20 
Par Value Share 1  
Provisions For Liabilities Balance Sheet Subtotal76 30075 50075 50071 718
Total Assets Less Current Liabilities1 007 6221 037 3281 070 0981 097 660
Trade Creditors Trade Payables6 0006 000  
Trade Debtors Trade Receivables6 5167 7354 1951 208

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Officers Persons with significant control Restoration
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
Free Download (9 pages)

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