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Home > England & Wales Companies > 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
Company Information for

17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED

17 RAMSDEN ROAD, LONDON, SW12 8QX,
Company Registration Number
05696840
Private Limited Company
Active

Company Overview

About 17 Ramsden Road Management Company Ltd
17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED was founded on 2006-02-03 and has its registered office in London. The organisation's status is listed as "Active". 17 Ramsden Road Management Company Limited is a Private Limited Company registered in ENGLAND 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
17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
17 RAMSDEN ROAD
LONDON
SW12 8QX
Other companies in SW12
 
Filing Information
Company Number 05696840
Company ID Number 05696840
Date formed 2006-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:25:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HENRY THOMAS PETER MARKS
 Company Secretary 2016-01-13
JAMES PAUL
 Company Secretary 2012-11-30
CLARA LOUISE BISS
 Director 2006-02-03
HENRY THOMAS PETER MARKS
 Director 2012-11-12
WILLIAM JAMES GUY MARKS
 Director 2017-03-01
JAMES PAUL
 Director 2012-11-12
WILLIAM MARK STAPLES
 Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES NUTTALL
 Director 2013-02-23 2015-12-11
EMILY KRISTINA GUMMER
 Company Secretary 2009-10-26 2012-11-30
EMILY KRISTINA GUMMER
 Director 2009-10-26 2012-11-30
GENEVIEVE CLARK
 Company Secretary 2006-11-16 2009-10-26
GENEVIEVE CLARK
 Director 2006-11-16 2009-10-26
TOM PETER TIPPER
 Company Secretary 2006-02-03 2006-11-16
TOM PETER TIPPER
 Director 2006-02-03 2006-11-16
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-02-03 2006-02-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-02-03 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES GUY MARKS BRACE ENTERPRISES LIMITED Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2014-12-30

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
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-12-19DIRECTOR APPOINTED MISS RACHEL READ
2024-12-18DIRECTOR APPOINTED MR JYE DAVID HARRIS
2024-12-18APPOINTMENT TERMINATED, DIRECTOR DOMINIC OLIVER PAUL HAMPSON
2024-12-18DIRECTOR APPOINTED MR TOBY ALEXANDER MARSHALL FOX
2024-09-18APPOINTMENT TERMINATED, DIRECTOR TOM ST JOHN WALSH
2024-08-19Termination of appointment of Tom Walsh on 2024-08-19
2024-02-09CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-16Notification of a person with significant control statement
2022-02-16PSC08Notification of a person with significant control statement
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-11-20TM01APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS PETER MARKS
2021-11-20AP01DIRECTOR APPOINTED MR DOMINIC OLIVER PAUL HAMPSON
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM 17a Ramsden Road London SW12 8QX England
2021-03-25AP03Appointment of Mr Tom Walsh as company secretary on 2021-03-25
2021-03-25TM02Termination of appointment of Henry Thomas Peter Marks on 2021-03-25
2021-03-19PSC07CESSATION OF WILLIAM JAMES GUY MARKS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-14AP01DIRECTOR APPOINTED MR MATT JORDAN
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-03-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARK STAPLES
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-11-10AP01DIRECTOR APPOINTED MR TOM WALSH
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-28TM02Termination of appointment of James Paul on 2019-10-27
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-03-01AP01DIRECTOR APPOINTED MR WILLIAM JAMES GUY MARKS
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-26AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES NUTTALL
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES NUTTALL
2016-02-25AP01DIRECTOR APPOINTED MR WILLIAM MARK STAPLES
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM C/O James Paul 17B Ramsden Road London SW12 8QX
2016-01-13AP03Appointment of Mr Henry Thomas Peter Marks as company secretary on 2016-01-13
2015-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-17AR0103/02/15 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-10AR0103/02/14 ANNUAL RETURN FULL LIST
2013-04-07AP01DIRECTOR APPOINTED MS FRANCES NUTTALL
2013-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-19AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM C/O Emily Gummer 17C Ramsden Road Balham London SW12 8QX
2012-12-13AP03Appointment of Mr James Paul as company secretary
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR EMILY GUMMER
2012-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMILY GUMMER
2012-11-13AP01DIRECTOR APPOINTED MR HENRY THOMAS PETER MARKS
2012-11-13AP01DIRECTOR APPOINTED MR JAMES PAUL
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-09AR0103/02/12 FULL LIST
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-01AR0103/02/11 FULL LIST
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-12AR0103/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARA LOUISE BISS / 12/02/2010
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 17A RAMSDEN ROAD BALHAM LONDON SW12 8QX
2009-10-27AP01DIRECTOR APPOINTED MS EMILY KRISTINA GUMMER
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE CLARK
2009-10-27TM02APPOINTMENT TERMINATED, SECRETARY GENEVIEVE CLARK
2009-10-27AP03SECRETARY APPOINTED MS EMILY KRISTINA GUMMER
2009-03-03363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-27363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-03-01288bSECRETARY RESIGNED
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 17C RAMSDEN ROAD BALHAM LONDON SW12 8QX
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288aNEW SECRETARY APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288bSECRETARY RESIGNED
2006-05-2588(2)RAD 03/02/06--------- £ SI 3@1=3 £ IC 1/4
2006-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 4
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 RAMSDEN ROAD MANAGEMENT COMPANY 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 (99999 - Dormant Company) as 17 RAMSDEN ROAD MANAGEMENT COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 17 RAMSDEN ROAD MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 RAMSDEN ROAD MANAGEMENT COMPANY 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 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW12 8QX