33 Ramsden Road Management Co. Limited

Active03991342 Private limited company
Incorporated
12 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Jeremy Andrew
Owned by
Noel James Forrest
Richard Jeremy Andrew
Accounts type
Micro entity
Region
Greater London
Address
33D Ramsden Road
London
SW12 8QX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Forrest, Noel James
Secretary · Appointed 10 September 2012
British
Director · Appointed 10 September 2012
British
Born November 1983
Andrew, Richard Jeremy
Director · Appointed 16 April 2002
British
Born December 1971 (54)
Officer history (16 former)
2 February 2020
Resigned Jones, Judith as Director
23 October 2013
Appointed Jones, Judith as Director
23 October 2013
Resigned Adams, Daniel as Director
10 September 2012
Resigned Andrew, Richard Jeremy as Secretary
10 September 2012
Appointed Forrest, Noel James as Secretary
10 September 2012
Resigned Harris, Michael James as Director
10 September 2012
Resigned Saman, Maria Isabel as Director
10 September 2012
Appointed Forrest, Noel James as Director
1 February 2010
Appointed Harris, Michael James as Director
1 February 2010
Appointed Saman, Maria Isabel as Director
30 December 2009
Resigned Hughlock, Sarah as Director
30 December 2009
Resigned Mcgourty, Daniel as Director
17 March 2007
Resigned Langworthy, David Nicholas as Director
17 March 2007
Resigned Campbell, Faye Elizabeth as Director
30 January 2007
Resigned Gray, Justin as Director
26 January 2007
Appointed Hughlock, Sarah as Director
26 January 2007
Appointed Mcgourty, Daniel as Director
26 January 2007
Appointed Adams, Daniel as Director
4 November 2002
Resigned Lane, Aileen as Secretary
30 October 2002
Appointed Andrew, Richard Jeremy as Secretary
21 October 2002
Resigned Lane, Aileen as Director
21 October 2002
Appointed Gray, Justin as Director
16 April 2002
Appointed Andrew, Richard Jeremy as Director
14 January 2002
Resigned Playne, Clare as Director
20 August 2001
Appointed Lane, Aileen as Secretary
28 June 2001
Appointed Langworthy, David Nicholas as Director
28 June 2001
Appointed Campbell, Faye Elizabeth as Director
27 June 2001
Resigned Foster, Abigail Victoria as Director
19 May 2000
Appointed Foster, Abigail Victoria as Director
12 May 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 May 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 May 2000
Appointed Brighton Director Limited as Corporate Nominee Director
12 May 2000
Resigned Brighton Director Limited as Corporate Nominee Director
12 May 2000
Appointed Playne, Clare as Director
12 May 2000
Appointed Lane, Aileen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1983
Richard Jeremy Andrew
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)
Former controllers (1)
16 February 2019
Ceased Judith Ann Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£603

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £86 £160 £440 £557 £461 £603
Balance sheet detail
202520242023202220212020
Current Assets£603£461£557£440£160£86
Net Current Assets£603£461£557£440£160£86
Net Assets£603£461£557£440£160£86
Shareholder Funds£603£461£557£440£160£86

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates31 January 2026
6 January 2026Micro company accounts31 May 2025
3 February 2025Confirmation statement with no updates31 January 2025
20 January 2025Micro company accounts31 May 2024
1 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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