Fifty-two Ramsden Road Limited

General information

Name:

Fifty-two Ramsden Road Ltd

Office Address:

Fifty-two Ramsden Road London SW12 8QZ

Number: 02818653

Incorporation date: 1993-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 Friday 31st May 2019 and the most current confirmation statement was filed on Sunday 12th May 2019.

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 fifteen years ago.

Financial data based on annual reports

Company staff

Sally R.

Role: Director

Appointed: 04 November 2005

Latest update: 16 June 2020

David W.

Role: Director

Appointed: 27 April 2005

Latest update: 16 June 2020

David W.

Role: Secretary

Appointed: 27 April 2005

Latest update: 16 June 2020

Carlos W.

Role: Director

Appointed: 01 September 1998

Latest update: 16 June 2020

People with significant control

Executives with significant control over this firm are: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carlos W. 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
Carlos W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Sally R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 26 May 2020
Confirmation statement last made up date 12 May 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st May 2019 (AA)
filed on: 28th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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