RAMSAY FAIRS LIMITED
Overview
| Company Name | RAMSAY FAIRS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06129998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMSAY FAIRS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is RAMSAY FAIRS LIMITED located?
| Registered Office Address | Unit 2.14 Chester House Kennington Park 1-3 Brixton Road SW9 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMSAY FAIRS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAMSAY FAIRS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for RAMSAY FAIRS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 061299980001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Edinburgh House, Unit 310 170 Kennington Lane London SE11 5DP England to Unit 2.14 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on Aug 15, 2022 | 1 pages | AD01 | ||
Who are the officers of RAMSAY FAIRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSAY, Natasha | Secretary | Kennington Park 1-3 Brixton Road SW9 6DE London Unit 2.14 Chester House England | British | 165713440001 | ||||||
| HODGINS, William Richard | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Unit 2.14 Chester House England | United Kingdom | British | 72551900005 | |||||
| RAMSAY, Natasha Alexandra | Director | Leitholm TD12 4JP Coldstream Bughtrig Berwickshire United Kingdom | United Kingdom | British | 198466990001 | |||||
| RAMSAY, Tatiana Katharine | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Unit 2.14 Chester House England | Scotland | British | 252082610001 | |||||
| RAMSAY, William Bertram | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Unit 2.14 Chester House England | United Kingdom | British | 62537370004 | |||||
| MATTHEWS, Paul James | Secretary | Sherbro House Coombe Lane, HP14 4QX High Wycombe Buckinghamshire | British | 121077930001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| MATTHEWS, Paul James | Director | Sherbro House Coombe Lane, HP14 4QX High Wycombe Buckinghamshire | England | British | 121077930001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of RAMSAY FAIRS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramsay Fairs Group Limited | Feb 28, 2019 | 180 Lower Richmond Road SW15 1LY London 1 Sadler's House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Tatiana Katharine Ramsay | Oct 26, 2018 | 1 Sadlers House 180 Lower Richmond Road SW15 1LY London | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Natasha Alexandra Ramsay | Apr 06, 2016 | 1 Sadlers House 180 Lower Richmond Road SW15 1LY London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Bertram Ramsay | Apr 06, 2016 | 1 Sadlers House 180 Lower Richmond Road SW15 1LY London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0