Ramsay 69 Limited. net worth, address, company information. Free

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Ramsay 69 Limited (number 05520632) is a private limited company created on 2005-07-28 in England. This firm is registered at 2Nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. Ramsay 69 Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Ramsay 69 Limited
Number	05520632
Date of Incorporation:	Thu, 28th Jul 2005
End of financial year:	31 January
Address:	2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this firm, we can name: Louisa R. (appointed on 01 November 2016), John R. (appointment date: 28 July 2005). 1 secretary is also there: Louisa R. (appointed on 15 December 2005). The Companies House indexes 2 persons of significant control, namely: John R. has 1/2 or less of shares, 1/2 or less of voting rights, Louisa R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	96,653	111,897	93,189	160,312	194,880	167,105
Fixed Assets	-	-	-	294	676	1,412	1,129	330	1,079
Total Assets Less Current Liabilities	-	-	-	41,487	35,103	48,223	120,779	122,402	114,288
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

John R.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Louisa R.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 26th, January 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 6th, November 2018 \| accounts	Free Download (4 pages)
(CH01) On 2017/11/07 director's details were changed filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/11/07. New Address: 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ. Previous address: C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ filed on: 7th, November 2017 \| address	Free Download (1 page)
(CH01) On 2017/11/07 director's details were changed filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 2nd, November 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2016/11/01. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 7th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/10/17 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/30 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 15th, November 2015 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 2014/07/31 to 2015/01/31 filed on: 7th, April 2015 \| accounts	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/17 filed on: 17th, October 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/17 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/17 capital
(AD01) Change of registered office on 2014/05/07 from 227 Ebury Street London SW1W 8UT United Kingdom filed on: 7th, May 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 17th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/07/28 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/08/06 capital
(AA) Dormant company accounts reported for the period up to 2012/07/31 filed on: 6th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/07/28 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/10/01 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/11/08 from 69 Pimlico Road London SW1W 8NE filed on: 8th, November 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/11/08 from 227 Ebury Street London SW1W 8UT United Kingdom filed on: 8th, November 2012 \| address	Free Download (1 page)
(CH03) On 2012/10/01 secretary's details were changed filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/07/31 filed on: 28th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/07/28 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/07/31 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/28 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/07/31 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/07/31 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/07/31 filed on: 15th, January 2008 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2007/07/31 filed on: 15th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on 2006/07/31 filed on: 30th, July 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for the year ending on 2006/07/31 filed on: 30th, July 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (6 pages)
(363(288)) 2006/09/21 Annual return () annual return
(288b) On 2006/03/08 Secretary resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/08 Secretary resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/20 New secretary appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/20 New secretary appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/08 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/08 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2005/08/24 New director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005/08/24 New secretary appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
(288b) On 2005/08/24 Director resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/24 Secretary resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/24 Secretary resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/24 New secretary appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005/08/24 New director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
(288b) On 2005/08/24 Director resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, July 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 28th, July 2005 \| incorporation	Free Download (20 pages)

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