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Home > England & Wales Companies > 13 RAMSAY ROAD, MANAGEMENT LIMITED
Company Information for

13 RAMSAY ROAD, MANAGEMENT LIMITED

8 WELLINGTON ROAD, WIMBLEDON PARK, LONDON, SW19 8EQ,
Company Registration Number
04477107
Private Limited Company
Active

Company Overview

About 13 Ramsay Road, Management Ltd
13 RAMSAY ROAD, MANAGEMENT LIMITED was founded on 2002-07-04 and has its registered office in London. The organisation's status is listed as "Active". 13 Ramsay Road, Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 RAMSAY ROAD, MANAGEMENT LIMITED
 
Legal Registered Office
8 WELLINGTON ROAD
WIMBLEDON PARK
LONDON
SW19 8EQ
Other companies in SW19
 
Filing Information
Company Number 04477107
Company ID Number 04477107
Date formed 2002-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 18:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 RAMSAY ROAD, MANAGEMENT LIMITED

Company Officers of 13 RAMSAY ROAD, MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL GERARD KERR
Director 2008-12-19
SAMANTHA LOUISE OTTER
Director 2002-07-04
CHRISTOPHER RICHARD WALSH
Director 2002-07-04
SAMANTHA LOUISE OTTER
Company Secretary 2002-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-04 2002-07-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-04 2002-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERARD KERR TORTUGA ENTERPRISES LTD Director 2017-05-12 CURRENT 2017-05-12 Active
PAUL GERARD KERR PASSPORT FOR WEALTH LTD Director 2010-02-26 CURRENT 2010-02-26 Dissolved 2015-02-24
PAUL GERARD KERR HOWTOSAVETAX LTD Director 2007-12-13 CURRENT 2007-12-13 Active
CHRISTOPHER RICHARD WALSH I AM RECRUITMENT LTD Director 2012-11-12 CURRENT 2011-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-17AR0104/07/15 FULL LIST
2015-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-15AR0104/07/14 FULL LIST
2014-03-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-04AR0104/07/13 FULL LIST
2013-03-27AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-08AR0104/07/12 FULL LIST
2012-04-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-09AR0104/07/11 FULL LIST
2011-04-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-07AR0104/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD WALSH / 02/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE OTTER / 02/10/2009
2010-03-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-08AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-02288aDIRECTOR APPOINTED PAUL GERARD KERR
2008-12-2988(2)AD 19/12/08 GBP SI 3@1=3 GBP IC 1/4
2008-07-15363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 12-13 THE ACCOMMODATION ROAD LONDON NW11 8EP
2008-05-16363aRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2008-05-16363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2008-05-16363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2008-05-16363aRETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS
2008-05-16363aRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALSH / 06/01/2003
2008-05-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA PROBERT / 09/10/2002
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2008-05-16RES02RES02
2008-05-15AC92ORDER OF COURT - RESTORATION
2004-05-11GAZ2STRUCK OFF AND DISSOLVED
2004-01-27GAZ1FIRST GAZETTE
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288bSECRETARY RESIGNED
2002-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 RAMSAY ROAD, MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-01-27
Fines / Sanctions
No fines or sanctions have been issued against 13 RAMSAY ROAD, MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 RAMSAY ROAD, MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 13 RAMSAY ROAD, MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-08-01 £ 3
Shareholder Funds 2012-08-01 £ 3
Shareholder Funds 2011-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 RAMSAY ROAD, MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 RAMSAY ROAD, MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 RAMSAY ROAD, MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 RAMSAY ROAD, MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 RAMSAY ROAD, MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 RAMSAY ROAD, MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party13 RAMSAY ROAD, MANAGEMENT LIMITEDEvent Date2004-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 RAMSAY ROAD, MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 RAMSAY ROAD, MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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