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 43-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 2017 and the next filing should be sent on 31 December 2018.

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 Mon, 31st Dec 2018 (61 days after)
Account last made up date Fri, 31st Mar 2017
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

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Officers Persons with significant control Restoration
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 12th, June 2018
Free Download (4 pages)

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