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 49-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 (285 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

The S.

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 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand110 256144 536188 236162 725169 817180 955198 654
Current Assets598 606647 621599 672620 340634 082600 018630 892
Debtors488 350503 085411 436457 615464 265419 063432 238
Net Assets Liabilities931 322961 828994 5981 025 9421 034 781972 8171 005 452
Other Debtors477 394490 910402 801417 932432 152377 660388 413
Other
Average Number Employees During Period  2222 
Corporation Tax Payable40 38047 8066 715    
Corporation Tax Recoverable4 4404 4404 44038 47530 49939 26541 149
Creditors90 984110 29329 57422 68027 58323 08321 322
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -40 000 
Interest Income    631 852631 852639 452
Investment Property500 000500 000500 000500 000500 000460 000460 000
Investment Property Fair Value Model 500 000500 000500 000500 000460 000 
Net Current Assets Liabilities507 622537 328570 098597 660606 499576 935609 570
Number Shares Issued Fully Paid 1 000     
Other Creditors44 62456 50722 87922 68027 58323 08321 322
Other Taxation Social Security Payable-20-20-20    
Par Value Share 1     
Provisions For Liabilities Balance Sheet Subtotal76 30075 50075 50071 71871 71864 11864 118
Total Assets Less Current Liabilities1 007 6221 037 3281 070 0981 097 6601 106 4991 036 9351 069 570
Trade Creditors Trade Payables6 0006 000     
Trade Debtors Trade Receivables6 5167 7354 1951 2081 6142 1382 676

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, 2023
filed on: 27th, March 2024
Free Download (8 pages)

Company search

Advertisements