Fm Ramsay Properties Limited in LONDON

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 48-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 2023-09-12 and the deadline for the subsequent filing is 2024-09-26. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

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	49 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	110 256	144 536	188 236	162 725	169 817	180 955	198 654
Current Assets	598 606	647 621	599 672	620 340	634 082	600 018	630 892
Debtors	488 350	503 085	411 436	457 615	464 265	419 063	432 238
Net Assets Liabilities	931 322	961 828	994 598	1 025 942	1 034 781	972 817	1 005 452
Other Debtors	477 394	490 910	402 801	417 932	432 152	377 660	388 413

Other
Average Number Employees During Period			2	2	2	2
Corporation Tax Payable	40 380	47 806	6 715
Corporation Tax Recoverable	4 440	4 440	4 440	38 475	30 499	39 265	41 149
Creditors	90 984	110 293	29 574	22 680	27 583	23 083	21 322
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						-40 000
Interest Income					631 852	631 852	639 452
Investment Property	500 000	500 000	500 000	500 000	500 000	460 000	460 000
Investment Property Fair Value Model		500 000	500 000	500 000	500 000	460 000
Net Current Assets Liabilities	507 622	537 328	570 098	597 660	606 499	576 935	609 570
Number Shares Issued Fully Paid		1 000
Other Creditors	44 624	56 507	22 879	22 680	27 583	23 083	21 322
Other Taxation Social Security Payable	-20	-20	-20
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal	76 300	75 500	75 500	71 718	71 718	64 118	64 118
Total Assets Less Current Liabilities	1 007 622	1 037 328	1 070 098	1 097 660	1 106 499	1 036 935	1 069 570
Trade Creditors Trade Payables	6 000	6 000
Trade Debtors Trade Receivables	6 516	7 735	4 195	1 208	1 614	2 138	2 676

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, June 2018	accounts	Free Download (5 pages)
AR01	Annual return for the period up to September 12, 2014 filed on: 12th, June 2018	annual return	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 12th, June 2018	annual return	Free Download (20 pages)
AR01	Annual return for the period up to September 12, 2013 filed on: 12th, June 2018	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, June 2018	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2012 filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2011 filed on: 6th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2010 filed on: 7th, October 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2009 filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 25th, September 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 6th, March 2009	accounts	Free Download (10 pages)
363a	Period up to October 31, 2008 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (5 pages)
363a	Period up to October 31, 2008 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 8th, March 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 18th, January 2007	accounts	Free Download (11 pages)
363s	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (12 pages)
363s	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (12 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 7th, November 2003	accounts	Free Download (13 pages)
363s	Period up to September 25, 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, December 2002	accounts	Free Download (12 pages)
363s	Period up to October 4, 2002 - Annual return with full member list filed on: 4th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 12th, November 2001	accounts	Free Download (11 pages)
363s	Period up to September 18, 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/03/01 to 31/03/01 filed on: 2nd, May 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2000 filed on: 23rd, March 2001	accounts	Free Download (5 pages)
363s	Period up to October 16, 2000 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 16, 2000 (Location of register of members address changed)	annual return
363s	Period up to November 10, 1999 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 28th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 13th, November 1998	accounts	Free Download (6 pages)
363a	Period up to October 5, 1998 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 26th, January 1998	accounts	Free Download (6 pages)
363a	Period up to October 21, 1997 - Annual return with full member list filed on: 21st, October 1997	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 5th, November 1996	accounts	Free Download (13 pages)
363a	Period up to September 13, 1996 - Annual return with full member list filed on: 13th, September 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 27th, October 1995	accounts	Free Download (11 pages)
363x	Return made up to 12/09/95; full list of members filed on: 13th, September 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 6th, January 1995	accounts
363x	Return made up to 12/09/94; full list of members filed on: 15th, September 1994	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 25th, October 1993	accounts
363x	Return made up to 12/09/93; full list of members filed on: 16th, September 1993	annual return
AA	Full accounts data made up to March 31, 1992 filed on: 17th, December 1992	accounts
363x	Return made up to 12/09/92; full list of members filed on: 23rd, September 1992	annual return
AA	Full accounts data made up to March 31, 1991 filed on: 9th, January 1992	accounts
363x	Return made up to 12/09/91; no change of members filed on: 17th, September 1991	annual return
AA	Full accounts data made up to March 31, 1990 filed on: 1st, February 1991	accounts
363	Return made up to 13/12/90; full list of members filed on: 31st, January 1991	annual return
363	Return made up to 12/09/89; full list of members filed on: 20th, September 1989	annual return
AA	Full accounts data made up to March 31, 1989 filed on: 8th, September 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 29/03 filed on: 5th, April 1989	accounts
363	Return made up to 03/10/88; full list of members filed on: 12th, October 1988	annual return
AA	Full accounts data made up to March 31, 1988 filed on: 23rd, September 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 24th, May 1988	accounts
363	Return made up to 31/12/87; full list of members filed on: 17th, February 1988	annual return
363	Return made up to 03/10/86; full list of members filed on: 3rd, October 1986	annual return
AA	Full accounts data made up to March 31, 1986 filed on: 23rd, September 1986	accounts

Fm Ramsay Properties Limited LONDON

Fm Ramsay Properties Limited Address / Contact

Company Information / Profile

Company staff

Katharine N.

Mark N.

Katharine N.

Brian C.

Alexander R.

Michael H.

Flora F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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