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 44-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 2018-09-12 and the deadline for the subsequent filing is 2019-09-26. What is more, the accounts were filed on 31 March 2018 and the next filing should be sent on 31 December 2019.

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 44 years old
Account next due date Tue, 31st Dec 2019 (82 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Thu, 26th Sep 2019 (2019-09-26)
Last confirmation statement dated Wed, 12th Sep 2018

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

The S.

Position: Director

Resigned: 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

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 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand110 256144 536
Current Assets598 606647 621
Debtors488 350503 085
Net Assets Liabilities931 322961 828
Other Debtors477 394490 910
Other
Corporation Tax Payable40 38047 806
Corporation Tax Recoverable4 4404 440
Creditors90 984110 293
Investment Property500 000500 000
Net Current Assets Liabilities507 622537 328
Number Shares Issued Fully Paid 1 000
Other Creditors44 62456 507
Other Taxation Social Security Payable-20-20
Par Value Share 1
Provisions For Liabilities Balance Sheet Subtotal76 30075 500
Total Assets Less Current Liabilities1 007 6221 037 328
Trade Creditors Trade Payables6 0006 000
Trade Debtors Trade Receivables6 5167 735

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, 2018
filed on: 6th, March 2019
Free Download (9 pages)

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