Ramsay Nash Limited

Company Name	Ramsay Nash Limited
Directors	Dana Rajah Ramasamy and Siven Michel Ramasamy
Company Status	Active
Company Number	03521980
Category	Private Limited Company
Incorporation Date	4 March 1998(26 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Dana Rajah Ramasamy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX

Director Name	Mr Siven Michel Ramasamy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Baker Street Suite 304 Enfield EN1 3JY

Director Name	Siven Michel Ramasamy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Media It & Telecommunications
Correspondence Address	41 High Road Stapleford Herts SG14 3NW

Secretary Name	Dana Rajah Ramasamy
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	23 Girton Court Cheshunt Waltham Cross Hertfordshire EN8 8UE

Director Name	Mrs Jane Morin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Canterbury Close Cambridge CB4 3QQ

Director Name	Desaigny Nash
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1998(3 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	303 Pickhurst Rise West Wickham Kent BR4 0AH

Secretary Name	Desaigny Nash
Nationality	French
Status	Resigned
Appointed	15 September 2006(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2013)
Role	Company Director
Correspondence Address	303 Pickhurst Rise West Wickham Kent BR4 0AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	204 Baker Street Suite 304 Enfield EN1 3JY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£123,293
Cash	£8,189
Current Liabilities	£21,509

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
2 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
29 June 2023	Termination of appointment of Dana Rajah Ramasamy as a director on 29 June 2023 (1 page)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
5 July 2019	Appointment of Mr Siven Michel Ramasamy as a director on 5 July 2019 (2 pages)
5 July 2019	Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 204 Baker Street Suite 304 Enfield EN1 3JY on 5 July 2019 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
2 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 March 2018	Compulsory strike-off action has been discontinued (1 page)
20 March 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (4 pages)
14 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 October 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (4 pages)
1 October 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (4 pages)
1 October 2015	Registered office address changed from 27 Craigweil Avenue Radlett Hertfordshire WD7 7ET to Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX on 1 October 2015 (1 page)
1 October 2015	Director's details changed for Mr Dana Rajah Ramasamy on 1 November 2014 (2 pages)
1 October 2015	Register inspection address has been changed from C/O Ramsay Nash 27 Craigweil Avenue Radlett Hertfordshire WD7 7ET United Kingdom to Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX (1 page)
1 October 2015	Register inspection address has been changed from C/O Ramsay Nash 27 Craigweil Avenue Radlett Hertfordshire WD7 7ET United Kingdom to Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX (1 page)
1 October 2015	Registered office address changed from 27 Craigweil Avenue Radlett Hertfordshire WD7 7ET to Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX on 1 October 2015 (1 page)
1 October 2015	Director's details changed for Mr Dana Rajah Ramasamy on 1 November 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 November 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 1,000 (4 pages)
30 November 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 1,000 (4 pages)
30 November 2013	Termination of appointment of Desaigny Nash as a secretary (1 page)
30 November 2013	Termination of appointment of Desaigny Nash as a secretary (1 page)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
29 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Register inspection address has been changed (1 page)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Register inspection address has been changed (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 January 2010	Director's details changed for Mr Dana Rajah Ramasamy on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Dana Rajah Ramasamy on 21 January 2010 (2 pages)
23 July 2009	Director's change of particulars / dana ramasamy / 22/07/2009 (2 pages)
23 July 2009	Director's change of particulars / dana ramasamy / 22/07/2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
20 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 December 2006	Return made up to 30/11/06; full list of members (2 pages)
7 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Secretary resigned (1 page)
6 March 2006	Return made up to 04/03/06; full list of members (3 pages)
6 March 2006	Return made up to 04/03/06; full list of members (3 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 March 2005	Return made up to 04/03/05; full list of members (3 pages)
24 March 2005	Return made up to 04/03/05; full list of members (3 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 May 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 (7 pages)
21 May 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 March 2003	Return made up to 04/03/03; full list of members (8 pages)
18 March 2003	Return made up to 04/03/03; full list of members (8 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 April 2001	Return made up to 04/03/01; full list of members (6 pages)
23 April 2001	Return made up to 04/03/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 March 2000 (8 pages)
3 January 2001	Full accounts made up to 31 March 2000 (8 pages)
21 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 1999	Registered office changed on 07/12/99 from: fiveways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
7 December 1999	Registered office changed on 07/12/99 from: fiveways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 31 maidenhead street hertford SG14 1DW (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 31 maidenhead street hertford SG14 1DW (1 page)
14 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 April 1999	Return made up to 04/03/99; full list of members (6 pages)
17 April 1999	Return made up to 04/03/99; full list of members (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
4 March 1998	Incorporation (15 pages)
4 March 1998	Incorporation (15 pages)

Ramsay Nash Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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