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59 Ramsden Road Limited

59 Ramsden Road Limited is a dormant company incorporated on 28 February 2001 with the registered office located in London, Greater London. 59 Ramsden Road Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04169779
Private limited by guarantee without share capital
Age
24 years
Incorporated 28 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jun27 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 27 June 2025
Due by 27 March 2026 (4 months remaining)
Address
59b Ramsden Road
London
SW12 8RA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • Secretary • Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Jan 1977
Mr Nicholas James Furmston
PSC • British • Lives in UK • Born in Jan 1977
Mr Michael Stephenson Craig
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Loan Market Association
Michael Stephenson Craig is a mutual person.
Active
77 Bennerley Road Management Limited
Michael Stephenson Craig is a mutual person.
Active
Boklok (Hoodlands) Limited
Nicholas James Furmston is a mutual person.
Active
Boklok Housing Limited
Nicholas James Furmston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jun 2024
For period 27 Jun27 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 26 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 26 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Mar 2022
Ms Maria Alba Botines-Rates (PSC) Details Changed
8 Years Ago on 25 Aug 2017
Maria Alba Botines Rates Details Changed
8 Years Ago on 25 Aug 2017
Maria Alba Botines Rates Details Changed
8 Years Ago on 25 Aug 2017
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Documents
Accounts for a dormant company made up to 27 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 27 June 2023
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 27 June 2022
Submitted on 26 Feb 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 26 Feb 2023
Change of details for Ms Maria Alba Botines-Rates as a person with significant control on 25 August 2017
Submitted on 5 Aug 2022
Secretary's details changed for Maria Alba Botines Rates on 25 August 2017
Submitted on 16 Jun 2022
Director's details changed for Maria Alba Botines Rates on 25 August 2017
Submitted on 15 Jun 2022
Accounts for a dormant company made up to 27 June 2021
Submitted on 5 Mar 2022
Repayment History
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