Company Information for RAMSAYBROWN LONDON LIMITED
RAMSAY BROWN LLP THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QJ,
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Company Registration Number
03274335
Private Limited Company
Active |
Company Name | ||
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RAMSAYBROWN LONDON LIMITED | ||
Legal Registered Office | ||
RAMSAY BROWN LLP THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ Other companies in N21 | ||
Previous Names | ||
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Company Number | 03274335 | |
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Company ID Number | 03274335 | |
Date formed | 1996-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 20:14:16 |
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Officer | Role | Date Appointed |
---|---|---|
STUART SINGER |
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STUART SINGER |
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LAURENCE MARK SLAVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HADLEY WOOD SECURITY LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2002-09-19 | Active | |
DAVISVILLE LSD LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Active | |
RAMSAY BROWN PMS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
DAIRYMAN CLOSE INVESTMENT CO. LIMITED | Company Secretary | 2000-07-01 | CURRENT | 2000-06-05 | Active | |
ETAX-RETURN LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
ARCHGATE MANAGEMENT LIMITED | Company Secretary | 1992-02-04 | CURRENT | 1990-01-26 | Active | |
RAMSAY BROWN FINANCIAL SERVICES LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1990-07-02 | Active | |
RAMSAY BROWN CLOUD ACCOUNTING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
GP 24-7 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
21ST CENTURY CARDIOLOGY LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
106 OXFORD GARDENS LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-08 | Active | |
YOUR PROPERTY PARTNER(LONDON)LTD | Director | 2007-09-21 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
BRADLEY PROPERTIES LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
HADLEY WOOD SECURITY LIMITED | Director | 2002-10-09 | CURRENT | 2002-09-19 | Active | |
DAVISVILLE LSD LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-13 | Active | |
RAMSAY BROWN PMS LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
ETAX-RETURN LIMITED | Director | 2000-06-30 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
ARCHGATE MANAGEMENT LIMITED | Director | 1992-02-04 | CURRENT | 1990-01-26 | Active | |
RAMSAY BROWN FINANCIAL SERVICES LIMITED | Director | 1991-07-02 | CURRENT | 1990-07-02 | Active | |
CONCIERGE FAMILY MEDICINE LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off | |
CONCIERGE MEDICAL SERVICES LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Laurence Mark Slavin on 2020-08-01 | |
PSC04 | Change of details for Mr Laurence Mark Slavin as a person with significant control on 2020-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM Ramsay House 18 Vera Avenue London N21 1RA | |
TM02 | Termination of appointment of Stuart Singer on 2019-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SINGER | |
RES15 | CHANGE OF COMPANY NAME 14/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 2002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Laurence Mark Slavin on 2017-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr Laurence Mark Slavin as a person with significant control on 2017-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SINGER / 09/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MARK SLAVIN / 09/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM Ramsay House 18 Vera Avenue London N21 1RA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MARK SLAVIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SINGER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
SH01 | 23/09/09 STATEMENT OF CAPITAL GBP 2002 | |
225 | PREVSHO FROM 30/11/2009 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: RAMSAY HOUSE 825 HIGH ROAD FINCHLEY LONDON N12 8UB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
(W)ELRES | S386 DIS APP AUDS 15/03/99 | |
(W)ELRES | S366A DISP HOLDING AGM 15/03/99 | |
363s | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/07/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMSAYBROWN LONDON LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RAMSAYBROWN LONDON LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |