FM Ramsay Properties Limited

Company Name	FM Ramsay Properties Limited
Directors	Katharine Ingrid Mary Isabel Nicolson and Mark Malise Nicolson
Company Status	Active
Company Number	01216715
Category	Private Limited Company
Incorporation Date	19 June 1975(48 years, 10 months ago)
Previous Name	01216715 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	The Hon Mrs Katharine Ingrid Mary Isabel Nicolson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(21 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Knowsley Road London SW11 5BL

Director Name	Mr Mark Malise Nicolson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(21 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Knowsley Road London SW11 5BL

Secretary Name	The Hon Mrs Katharine Ingrid Mary Isabel Nicolson
Nationality	British
Status	Current
Appointed	25 May 1999(23 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Knowsley Road London SW11 5BL

Director Name	Mr Michael Anthony Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(17 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 May 1999)
Role	Solicitor
Correspondence Address	8a Lauriston Road Wimbledon London SW19 4TQ

Director Name	Capt Alexander Arthur Alfonso David Maule Ramsay Of Mar
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Cairnbulg Castle Fraserburgh Aberdeenshire

Director Name	The Lady Saltoun
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Cairnbulg Castle Fraserburgh Aberdeenshire

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	12 September 1992(17 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 May 1999)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Location

Registered Address	40 Knowsley Road London SW11 5BL
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	The Honourable Katharine Ingrid Mary Isabel Nicolson 100.00% Ordinary

Financials

Year	2014
Turnover	£35,500
Gross Profit	£35,500
Net Worth	£939,573
Cash	£44,933
Current Liabilities	£22,560

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

13 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 November 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
16 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 January 2019	Notification of Katharine Ingrid Mary Isabel Nicolson as a person with significant control on 6 April 2016 (2 pages)
30 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
5 July 2018	Company name changed 01216715 LIMITED\certificate issued on 05/07/18 (3 pages)
14 June 2018	Director's details changed for The Hon Mrs Katharine Ingrid Mary Isabel Nicolson on 22 May 2018 (4 pages)
12 June 2018	Annual return made up to 12 September 2013 Statement of capital on 2018-06-12 GBP 1,000 (20 pages)
12 June 2018	Registered office address changed from 13a Brechin Place London SW7 4QB to 40 Knowsley Road London SW11 5BL on 12 June 2018 (2 pages)
12 June 2018	Director's details changed for Mr Mark Malise Nicolson on 22 May 2018 (3 pages)
12 June 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 June 2018	Administrative restoration application (4 pages)
12 June 2018	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2018	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 June 2018	Annual return made up to 12 September 2014 Statement of capital on 2018-06-12 GBP 1,000 (20 pages)
12 June 2018	Confirmation statement made on 12 September 2017 with no updates (2 pages)
12 June 2018	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2018	Secretary's details changed for The Hon Mrs Katharine Ingrid Mary Isabel Nicolson on 22 May 2018 (3 pages)
12 June 2018	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 June 2018	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2018-06-12 GBP 1,000 (20 pages)
12 June 2018	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 June 2018	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 1,000 (6 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 1,000 (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 October 2011	Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD United Kingdom (1 page)
7 October 2011	Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD United Kingdom (1 page)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Register inspection address has been changed (1 page)
7 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
25 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 October 2008	Return made up to 12/09/07; full list of members (5 pages)
31 October 2008	Return made up to 12/09/07; full list of members (5 pages)
31 October 2008	Return made up to 12/09/08; full list of members (5 pages)
31 October 2008	Return made up to 12/09/08; full list of members (5 pages)
8 March 2008	Full accounts made up to 31 March 2007 (11 pages)
8 March 2008	Full accounts made up to 31 March 2007 (11 pages)
18 January 2007	Full accounts made up to 31 March 2006 (11 pages)
18 January 2007	Full accounts made up to 31 March 2006 (11 pages)
25 October 2006	Return made up to 12/09/06; full list of members (7 pages)
25 October 2006	Return made up to 12/09/06; full list of members (7 pages)
4 January 2006	Full accounts made up to 31 March 2005 (12 pages)
4 January 2006	Full accounts made up to 31 March 2005 (12 pages)
21 December 2005	Return made up to 12/09/05; full list of members (7 pages)
21 December 2005	Return made up to 12/09/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
22 October 2004	Return made up to 12/09/04; full list of members (7 pages)
22 October 2004	Return made up to 12/09/04; full list of members (7 pages)
7 November 2003	Full accounts made up to 31 March 2003 (13 pages)
7 November 2003	Full accounts made up to 31 March 2003 (13 pages)
25 September 2003	Return made up to 12/09/03; full list of members (7 pages)
25 September 2003	Return made up to 12/09/03; full list of members (7 pages)
13 December 2002	Full accounts made up to 31 March 2002 (12 pages)
13 December 2002	Full accounts made up to 31 March 2002 (12 pages)
4 October 2002	Return made up to 12/09/02; full list of members (7 pages)
4 October 2002	Return made up to 12/09/02; full list of members (7 pages)
12 November 2001	Full accounts made up to 31 March 2001 (11 pages)
12 November 2001	Full accounts made up to 31 March 2001 (11 pages)
18 September 2001	Return made up to 12/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 September 2001	Return made up to 12/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Accounting reference date extended from 29/03/01 to 31/03/01 (1 page)
2 May 2001	Accounting reference date extended from 29/03/01 to 31/03/01 (1 page)
23 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 October 2000	Return made up to 12/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 October 2000	Return made up to 12/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Return made up to 12/09/99; no change of members (4 pages)
10 November 1999	Return made up to 12/09/99; no change of members (4 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
28 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
17 May 1999	Registered office changed on 17/05/99 from: 10 norwich street, london, EC4A 1BD (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 10 norwich street london EC4A 1BD (1 page)
13 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 October 1998	Return made up to 12/09/98; full list of members (10 pages)
5 October 1998	Return made up to 12/09/98; full list of members (10 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
26 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 October 1997	Return made up to 12/09/97; full list of members (10 pages)
21 October 1997	Return made up to 12/09/97; full list of members (10 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 March 1996 (13 pages)
5 November 1996	Full accounts made up to 31 March 1996 (13 pages)
13 September 1996	Return made up to 12/09/96; full list of members (9 pages)
13 September 1996	Return made up to 12/09/96; full list of members (9 pages)
27 October 1995	Full accounts made up to 31 March 1995 (11 pages)
27 October 1995	Full accounts made up to 31 March 1995 (11 pages)
13 September 1995	Return made up to 12/09/95; full list of members (10 pages)
13 September 1995	Return made up to 12/09/95; full list of members (10 pages)

FM Ramsay Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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