10 Ramsden Road Limited

Company Name	10 Ramsden Road Limited
Company Status	Active
Company Number	07230962
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Donald Anthony Feetham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 April 2010(same day as company formation)
Role	Residential Social Worker
Country of Residence	England
Correspondence Address	Flat 1, 10 Ramsden Road London N11 3JE

Director Name	Miss Georgina Mary Dwight
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 April 2010(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry School Lane Medmenham Marlow Buckinghamshire SL7 2HJ

Director Name	Ms Natallia Bunkevich
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Belarusian
Status	Current
Appointed	20 April 2012(2 years after company formation)
Appointment Duration	12 years
Role	Retail
Country of Residence	England
Correspondence Address	Flat 4 Chasewood Lodge 366 Long Lane London N2 8JX

Director Name	Marcelle Aarons
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry 1 School Lane Medmenham Marlow Buckinghamshire SL7 2HJ

Director Name	Mr Mark Roger Beament
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	27a Maxwell Road Northwood Middlesex HA6 2XY

Secretary Name	Georgina Dwight
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Old Laundry 1 School Lane Medmenham Marlow Buckinghamshire SL7 2HJ

Secretary Name	Mr Brendan Wild
Status	Resigned
Appointed	14 May 2011(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 20 April 2012)
Role	Company Director
Correspondence Address	45a Sylvan Road Crystal Palace (Rmdn) London SE19 2RU

Secretary Name	Mr Brendan Wild
Status	Resigned
Appointed	14 May 2011(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 07 July 2016)
Role	Company Director
Correspondence Address	27a Maxwell Road Northwood Middlesex HA6 2XY

Secretary Name	Mr Alexander Chown Norton Lawson
Status	Resigned
Appointed	20 April 2012(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	27a Maxwell Road Northwood Middlesex HA6 2XY

Director Name	Mr James Taylor-Jewell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 09 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4, 10 Ramsden Road London N11 3JE

Location

Registered Address	27a Maxwell Road Northwood Middlesex HA6 2XY
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Brendan Wild 25.00% Ordinary
1 at £1	Donald Feetham 25.00% Ordinary
1 at £1	Georgina Dwight 25.00% Ordinary
1 at £1	Natalia Bunkevich 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,633
Cash	£2,191
Current Liabilities	£558

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 3 days from now)

Filing History

27 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
5 May 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
22 March 2022	Micro company accounts made up to 30 April 2021 (2 pages)
9 July 2021	Termination of appointment of James Taylor-Jewell as a director on 9 July 2021 (1 page)
21 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 30 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
1 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
6 June 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
5 June 2017	Director's details changed for Donald Anthony Feetham on 5 June 2017 (2 pages)
5 June 2017	Appointment of Mr James Taylor-Jewell as a director on 8 July 2016 (2 pages)
5 June 2017	Director's details changed for Donald Anthony Feetham on 5 June 2017 (2 pages)
5 June 2017	Appointment of Mr James Taylor-Jewell as a director on 8 July 2016 (2 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 August 2016	Termination of appointment of Mark Roger Beament as a director on 7 July 2016 (1 page)
25 August 2016	Termination of appointment of Brendan Wild as a secretary on 7 July 2016 (1 page)
25 August 2016	Termination of appointment of Mark Roger Beament as a director on 7 July 2016 (1 page)
25 August 2016	Termination of appointment of Brendan Wild as a secretary on 7 July 2016 (1 page)
5 July 2016	Director's details changed for Ms. Natallia Bunkevick on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Miss Georgina Mary Dwight on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Ms. Natallia Bunkevick on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Miss Georgina Mary Dwight on 5 July 2016 (2 pages)
3 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (5 pages)
3 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (5 pages)
31 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (5 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (5 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 August 2014	Annual return made up to 21 April 2014 with a full list of shareholders (6 pages)
4 August 2014	Director's details changed for Donald Anthony Feetham on 31 March 2014 (2 pages)
4 August 2014	Annual return made up to 21 April 2014 with a full list of shareholders (6 pages)
4 August 2014	Director's details changed for Ms Georgina Mary Dwight on 31 March 2014 (2 pages)
4 August 2014	Director's details changed for Donald Anthony Feetham on 31 March 2014 (2 pages)
4 August 2014	Director's details changed for Ms. Natallia Bunkevick on 31 March 2014 (2 pages)
4 August 2014	Director's details changed for Ms Georgina Mary Dwight on 31 March 2014 (2 pages)
4 August 2014	Termination of appointment of Alexander Chown Norton Lawson as a secretary on 31 March 2014 (1 page)
4 August 2014	Director's details changed for Ms. Natallia Bunkevick on 31 March 2014 (2 pages)
4 August 2014	Termination of appointment of Alexander Chown Norton Lawson as a secretary on 31 March 2014 (1 page)
1 August 2014	Termination of appointment of Alexander Chown Norton Lawson as a secretary on 31 March 2014 (1 page)
1 August 2014	Registered office address changed from 45a Sylvan Road Crystal Palace (Rmdn) London SE19 2RU United Kingdom to 27a Maxwell Road Northwood Middlesex HA6 2XY on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Alexander Chown Norton Lawson as a secretary on 31 March 2014 (1 page)
1 August 2014	Registered office address changed from 45a Sylvan Road Crystal Palace (Rmdn) London SE19 2RU United Kingdom to 27a Maxwell Road Northwood Middlesex HA6 2XY on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 45a Sylvan Road Crystal Palace (Rmdn) London SE19 2RU United Kingdom to 27a Maxwell Road Northwood Middlesex HA6 2XY on 1 August 2014 (1 page)
16 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 4 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 4 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 July 2012	Director's details changed for Mr Mark Roger Beament on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Georgina Mary Dwight on 26 July 2012 (2 pages)
26 July 2012	Appointment of Ms. Natallia Bunkevick as a director (2 pages)
26 July 2012	Director's details changed for Donald Anthony Feetham on 26 July 2012 (2 pages)
26 July 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
26 July 2012	Director's details changed for Mr Mark Roger Beament on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Donald Anthony Feetham on 26 July 2012 (2 pages)
26 July 2012	Appointment of Ms. Natallia Bunkevick as a director (2 pages)
26 July 2012	Director's details changed for Georgina Mary Dwight on 26 July 2012 (2 pages)
26 July 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
25 July 2012	Termination of appointment of Brendan Wild as a secretary (1 page)
25 July 2012	Termination of appointment of Brendan Wild as a secretary (1 page)
25 July 2012	Appointment of Mr Alexander Chown Norton Lawson as a secretary (1 page)
25 July 2012	Registered office address changed from 22 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DA United Kingdom on 25 July 2012 (1 page)
25 July 2012	Appointment of Mr Alexander Chown Norton Lawson as a secretary (1 page)
25 July 2012	Registered office address changed from 22 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DA United Kingdom on 25 July 2012 (1 page)
27 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 March 2012	Termination of appointment of Marcelle Aarons as a director (1 page)
21 March 2012	Termination of appointment of Marcelle Aarons as a director (1 page)
29 June 2011	Registered office address changed from the Old Laundry 1 School Lane Medmenham Marlow Buckinghamshire SL7 2HJ on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from the Old Laundry 1 School Lane Medmenham Marlow Buckinghamshire SL7 2HJ on 29 June 2011 (1 page)
3 June 2011	Appointment of Mr Brendan Wild as a secretary (1 page)
3 June 2011	Appointment of Mr Brendan Wild as a secretary (1 page)
3 June 2011	Appointment of Mr Brendan Wild as a secretary (1 page)
3 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
3 June 2011	Termination of appointment of Georgina Dwight as a secretary (1 page)
3 June 2011	Appointment of Mr Brendan Wild as a secretary (1 page)
3 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
3 June 2011	Termination of appointment of Georgina Dwight as a secretary (1 page)
3 June 2011	Termination of appointment of Georgina Dwight as a secretary (1 page)
3 June 2011	Termination of appointment of Georgina Dwight as a secretary (1 page)
19 January 2011	Director's details changed for Mark Beaument on 10 January 2011 (3 pages)
19 January 2011	Director's details changed for Mark Beaument on 10 January 2011 (3 pages)
21 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
21 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
21 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

10 Ramsden Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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