Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
59 Ramsden Road Limited
- Incorporated
- 28 February 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Alba Botines Rates
- Owned by
- Nicholas James FurmstonMichael Stephenson CraigAlba Botines Rates
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 59B Ramsden RoadLondonSW12 8RA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2018
British
Born January 1975 (51)
Botines Ratés, Alba
Secretary · Appointed 9 January 2014
British
Botines Rates, Alba
Director · Appointed 9 January 2014
British
Born November 1974
Director · Appointed 8 June 2005
British
Born January 1977 (49)
Officer history (10 former)
8 March 2018
5 June 2015
Resigned Sherlock, Louisa as Director
9 January 2014
Appointed Botines Ratés, Alba as Secretary
9 January 2014
Appointed Botines Rates, Alba as Director
9 January 2014
Resigned Hetherington, Emily Marie as Secretary
27 January 2009
Appointed Hetherington, Emily Marie as Secretary
27 January 2009
Resigned Clarke, Lara as Secretary
29 November 2006
Appointed Sherlock, Louisa as Director
29 November 2006
Resigned Wood, Rebecca Amy Ruth as Director
4 November 2005
Appointed Clarke, Lara as Secretary
4 November 2005
Resigned Duffy, Catherine as Secretary
8 June 2005
Resigned Morris, Philip James as Director
8 June 2005
28 June 2003
Appointed Wood, Rebecca Amy Ruth as Director
27 June 2003
Resigned Morton, Emma as Director
14 June 2001
Appointed Morton, Emma as Director
14 June 2001
Resigned Phillips, Vanessa as Director
21 April 2001
Resigned Gillmore, Clare Elizabeth as Director
21 April 2001
Appointed Morris, Philip James as Director
28 February 2001
28 February 2001
28 February 2001
Appointed Gillmore, Clare Elizabeth as Director
28 February 2001
Appointed Phillips, Vanessa as Director
28 February 2001
Appointed Duffy, Catherine as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1977 (49)
British
Born January 1975 (51)
Alba Botines Rates
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1974
Financials
Balance sheet as at 27 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 20 February 2026 | Accounts for a dormant company | 27 June 2025 | ||
| 20 February 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 20 February 2025 | Accounts for a dormant company | 27 June 2024 | ||
| 20 February 2024 | Accounts for a dormant company | 27 June 2023 |
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