40-42 Ramsay Road Limited in London

40-42 Ramsay Road Limited

40-42 Ramsay Road started in year 2002 as Private Limited Company with registration number 04440513. The 40-42 Ramsay Road company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 42 Ramsay Road. Postal code: W3 8AZ. Since 2002/06/06 40-42 Ramsay Road Limited is no longer carrying the name 40-42 Ramsey Road.

The firm has one director. David J., appointed on 10 June 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

40-42 Ramsay Road Limited Address / Contact

Office Address	42 Ramsay Road
Office Address2	London
Town
Post code	W3 8AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04440513
Date of Incorporation	Thu, 16th May 2002
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

David J.

Position: Director

Appointed: 10 June 2005

Tyra S.

Position: Secretary

Appointed: 10 June 2005

Resigned: 01 May 2013

Bradford L.

Position: Director

Appointed: 10 June 2005

Resigned: 01 May 2013

Michael C.

Position: Secretary

Appointed: 02 April 2003

Resigned: 18 November 2003

Alex H.

Position: Director

Appointed: 19 June 2002

Resigned: 10 June 2005

Michael C.

Position: Director

Appointed: 20 May 2002

Resigned: 10 June 2005

Grove Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2002

Resigned: 02 April 2003

Inc Co First Director Limited

Position: Director

Appointed: 16 May 2002

Resigned: 20 May 2002

Inc Co First Secretary Limited

Position: Secretary

Appointed: 16 May 2002

Resigned: 20 May 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is David J. This PSC and has 25-50% shares.

David J.

Notified on	1 May 2016
Nature of control:	25-50% shares

Company previous names

40-42 Ramsey Road	June 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 3rd, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 5th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 16th, May 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/16	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 2nd, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 8th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 7th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 23rd, May 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 23rd, May 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (6 pages)
363(288)	2006/06/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2004/03/31 filed on: 15th, July 2005	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2004/03/31 filed on: 15th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 21st, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 21st, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 11th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 11th, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/21 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, January 2004	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 2nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 2nd, April 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, June 2002	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, June 2002	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 16th, May 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 16th, May 2002	incorporation	Free Download (11 pages)