Fifty-two Ramsden Road Limited, SW12 8QZ

Description

Data updated on: 01-11-2023

This business is based in Balham under the following Company Registration No.: 02818653. The company was registered in the year 1993. The office of this company is located at Fifty-two Ramsden Road London. The post code for this place is SW12 8QZ. This enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The company's latest accounts were submitted for the period up to Tuesday 31st May 2022 and the most current confirmation statement was filed on Friday 12th May 2023.

In order to satisfy their clientele, this particular company is permanently being improved by a unit of three directors who are Sally R., David W. and Carlos W.. Their outstanding services have been of critical use to the following company since 2005. What is more, the director's efforts are supported by a secretary - David W., who was appointed by the following company nineteen years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 881	2 822	2 729	2 720	2 723	2 754	2 750

Balance Sheet
Cash Bank In Hand	11	26	11	1	1	30	24
Current Assets	11	26	11	1	1	30	24	15	65	65	25	15	15
Net Assets Liabilities Including Pension Asset Liability	2 881	2 822	2 729	2 720	2 723	2 754	2 750
Tangible Fixed Assets	4 000	4 000	4 000	4 000	4 000	4 000	4 000
Net Assets Liabilities							2 750	2 741	2 791	2 791	2 749	2 728	2 691

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3	3
Profit Loss Account Reserve	-1 119	-1 178	-1 271	-1 280	-1 277	-1 246	-1 250
Shareholder Funds	2 881	2 822	2 729	2 720	2 723	2 754	2 750

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	1 130	1 204
Fixed Assets	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000
Net Current Assets Liabilities	-1 119	-1 178	-1 271	-1 280	-1 277	-1 246	-1 250	1 259	1 209	1 209	1 251	1 272	1 309
Share Premium Account	3 997	3 997	3 997	3 997	3 997	3 997	3 997
Tangible Fixed Assets Cost Or Valuation	4 000	4 000	4 000	4 000	4 000	4 000	4 000
Total Assets Less Current Liabilities	2 881	2 822	2 729	2 720	2 723	2 754	2 750	2 741	2 791	2 791	2 749	2 728	2 691
Creditors							1 302	1 302	1 302	1 302	1 302	1 315	1 355
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				21	24	26	28	28	28	28	26	28	31
Creditors Due Within One Year		1 204	1 282	1 302	1 302	1 302	1 302
Number Shares Allotted						3	3
Par Value Share						1	1
Share Capital Allotted Called Up Paid					3	3	3

Company staff

Sally R.

Role: Director

Appointed: 04 November 2005

Latest update: 19 January 2024

David W.

Role: Secretary

Appointed: 27 April 2005

Latest update: 19 January 2024

David W.

Role: Director

Appointed: 27 April 2005

Latest update: 19 January 2024

Role: Director

Appointed: 08 November 1993

Resigned: 12 June 2002

Latest update: 19 January 2024

People with significant control

Executives with significant control over the firm are: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sally R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carlos W.

Notified on 6 April 2016

Ceased on 23 November 2023

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts 22 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	22 February 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	20 February 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	16 February 2016
Annual Accounts 25 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	25 February 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	26 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Fifty-two Ramsden Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sally R.

David W.

David W.

Carlos W.

Jonathan L.

Peter S.

Peter S.

Katherine G.

Paul E.

Malcolm W.

Malcolm W.

Nicolas M.

Maureen W.

Katherine G.

People with significant control

David W.

Sally R.

Carlos W.

Accounts Documents

Company filings

Filing category

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