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17 Ramsden Road Management Company Limited

17 Ramsden Road Management Company Limited is a dormant company incorporated on 3 February 2006 with the registered office located in London, Greater London. 17 Ramsden Road Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05696840
Private limited company
Age
19 years
Incorporated 3 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (12 days remaining)
Address
17 Ramsden Road
London
SW12 8QX
England
Address changed on 5 Jun 2024 (1 year 5 months ago)
Previous address was 17B Ramsden Road London SW12 8QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Trading/Finance • Irish • Lives in England • Born in Dec 1987
Director • Secretary • British • Lives in UK • Born in Feb 1994
Director • English • Lives in England • Born in Oct 1994
Director • English • Lives in England • Born in Oct 1997
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue MC Holdings Ltd
Tom St John Walsh is a mutual person.
Active
Blue MC Finance Ltd
Tom St John Walsh is a mutual person.
Active
Glug Oil Ltd
Dr Dominic Oliver Paul Hampson is a mutual person.
Active
Cerulean Shipholdings Limited
Tom St John Walsh is a mutual person.
Active
Dart Trader Shipping Limited
Tom St John Walsh is a mutual person.
Active
Avon Trader Shipping Limited
Tom St John Walsh is a mutual person.
Active
Thames Trader Shipping Limited
Tom St John Walsh is a mutual person.
Active
Blue Northern Lights Ltd
Tom St John Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 20 Dec 2024
Miss Rachel Read Appointed
11 Months Ago on 10 Dec 2024
Mr Toby Alexander Marshall Fox Appointed
11 Months Ago on 10 Dec 2024
Dominic Oliver Paul Hampson Resigned
11 Months Ago on 10 Dec 2024
Mr Jye David Harris Appointed
11 Months Ago on 10 Dec 2024
Tom St John Walsh Resigned
1 Year 2 Months Ago on 17 Sep 2024
Tom Walsh Resigned
1 Year 3 Months Ago on 19 Aug 2024
Mr Michael William Bush Appointed
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 20 Dec 2024
Appointment of Miss Rachel Read as a director on 10 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Jye David Harris as a director on 10 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Toby Alexander Marshall Fox as a director on 10 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Dominic Oliver Paul Hampson as a director on 10 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Tom St John Walsh as a director on 17 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Tom Walsh as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Michael William Bush as a secretary on 6 June 2024
Submitted on 6 Jun 2024
Registered office address changed from 17B Ramsden Road London SW12 8QX England to 17 Ramsden Road London SW12 8QX on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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