172 Ramsden Road Management Ltd

About

Registered Number: 03121250
Date of Incorporation: 02/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 172 Ramsden Road Ramsden Road, Freeholders Company, London, SW12 8RE

 

Based in London, 172 Ramsden Road Management Ltd was founded on 02 November 1995, it has a status of "Active". The current directors of this company are listed as Clarke, Corinne Adele, Fabre, Nicolas, Huddy, Sarah Jane, Nicoli, Kate Victoria, Wilkinson, Georgia Florence, Deverick, Lisa, Dawnay, Christopher, Dawnay, Georgia, Deverick, Lisa Anne, Ellis, Meg, Ellis, Simon, Elmore, Alison Jane, Elwig, Mark Christopher, Karmel, Jackie, Larmer, Joanna Louise, Longland, Antony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Corinne Adele 14 November 2016 - 1
FABRE, Nicolas 06 August 2012 - 1
HUDDY, Sarah Jane 25 May 2012 - 1
NICOLI, Kate Victoria 10 November 2013 - 1
WILKINSON, Georgia Florence 23 January 2019 - 1
DAWNAY, Christopher 10 January 2007 17 August 2012 1
DAWNAY, Georgia 10 January 2007 17 August 2012 1
DEVERICK, Lisa Anne 02 November 2009 28 October 2015 1
ELLIS, Meg 16 August 2006 23 August 2013 1
ELLIS, Simon 16 August 2006 23 August 2013 1
ELMORE, Alison Jane 31 August 1997 01 January 1999 1
ELWIG, Mark Christopher 04 January 2007 02 November 2009 1
KARMEL, Jackie 04 October 2000 30 June 2006 1
LARMER, Joanna Louise 25 May 2001 23 March 2006 1
LONGLAND, Antony 02 November 1995 01 January 1999 1
Secretary Name Appointed Resigned Total Appointments
DEVERICK, Lisa 15 July 2012 24 October 2015 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 15 August 2019
AP01 - Appointment of director 24 January 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 03 November 2017
AP01 - Appointment of director 06 May 2017
AA - Annual Accounts 14 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 16 January 2016
AD01 - Change of registered office address 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
TM02 - Termination of appointment of secretary 24 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 02 August 2014
AA01 - Change of accounting reference date 02 August 2014
AR01 - Annual Return 24 November 2013
AP01 - Appointment of director 17 November 2013
TM01 - Termination of appointment of director 20 October 2013
TM01 - Termination of appointment of director 20 October 2013
TM01 - Termination of appointment of director 20 October 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 05 November 2012
AD01 - Change of registered office address 05 November 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 10 September 2012
TM01 - Termination of appointment of director 10 September 2012
AP01 - Appointment of director 31 July 2012
AA - Annual Accounts 31 July 2012
AP03 - Appointment of secretary 15 July 2012
TM01 - Termination of appointment of director 08 July 2012
TM01 - Termination of appointment of director 08 July 2012
TM02 - Termination of appointment of secretary 08 July 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 05 December 2009
AP01 - Appointment of director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH03 - Change of particulars for secretary 05 December 2009
TM01 - Termination of appointment of director 05 December 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 21 August 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 14 December 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 06 April 2005
AA - Annual Accounts 24 November 2003
363s - Annual Return 18 November 2003
AA - Annual Accounts 08 December 2002
363s - Annual Return 12 November 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 13 August 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
363s - Annual Return 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
AA - Annual Accounts 14 December 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 03 September 1998
363s - Annual Return 19 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 15 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 December 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
NEWINC - New incorporation documents 02 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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