Fifty-Two Ramsden Road Limited

Active02818653 Private limited company
Incorporated
12 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sally Louise Rozzo
Owned by
Alexander Bowden
David George Wilson
Sally Louise Rozzo
Accounts type
Micro entity
Region
Greater London
Address
Fifty-Two Ramsden Road
London
SW12 8QZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rozzo, Sally Louise
Director · Appointed 4 November 2005
British
Born December 1974 (51)
Secretary · Appointed 27 April 2005
Also at Wilson & Ross Limited (proposed for strike-off) · more companies
British
Director · Appointed 27 April 2005
Also at Wilson & Ross Limited (proposed for strike-off) · more companies
British
Born April 1976 (50)
Officer history (12 former)
29 January 2024
Resigned Williams, Carlos Roy as Director
4 November 2005
Appointed Rozzo, Sally Louise as Director
4 November 2005
Resigned Leach, Jonathan as Director
27 April 2005
Appointed Wilson, David George as Secretary
27 April 2005
Appointed Wilson, David George as Director
26 April 2005
Resigned Syverson, Peter as Secretary
26 April 2005
Resigned Syverson, Peter as Director
12 June 2002
Appointed Syverson, Peter as Secretary
12 June 2002
Appointed Leach, Jonathan as Director
12 June 2002
Resigned Green, Katherine as Director
12 June 2002
Resigned Green, Katherine as Secretary
17 October 2001
Resigned Edwards, Paul John as Director
17 October 2001
Appointed Syverson, Peter as Director
1 January 2001
Appointed Green, Katherine as Secretary
1 April 2000
Appointed Edwards, Paul John as Director
18 October 1999
Resigned Williams, Maureen Ann as Director
1 September 1998
Appointed Williams, Carlos Roy as Director
21 August 1998
Resigned Whitfield, Malcolm Charles Norman as Secretary
21 August 1998
29 November 1996
Appointed Whitfield, Malcolm Charles Norman as Secretary
29 November 1996
Appointed Whitfield, Malcolm Charles Norman as Director
29 November 1996
Resigned Mehta, Nicolas Navin Bradley as Secretary
29 November 1996
Resigned Mehta, Nicolas Navin Bradley as Director
8 November 1993
Appointed Green, Katherine as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alexander Bowden
Individual · Notified 22 May 2024
Owns 25–50% of shares
British
Born June 1997 (29)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Sally Louise Rozzo
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Former controllers (1)
23 November 2023
Ceased Carlos Roy Williams — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2,773
Debt Ratio
35%
Current Ratio
0.2x

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £2,791 £2,749 £2,691 £2,717 £2,773
Balance sheet detail
20252024202320212020
Fixed Assets£4,000£4,000£4,000£4,000£4,000
Current Assets£261£134£15£25£65
Creditors (< 1 year)£1,527£1,453£1,355£1,302£1,302
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£1,227)(£1,283)(£1,309)(£1,251)(£1,209)
Net Assets£2,773£2,717£2,691£2,749£2,791
Shareholder Funds£2,773£2,717£2,691£2,749£2,791

Filings

Filing history not loaded yet. See it on Companies House

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