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136 RAMSAY ROAD LTD

136 RAMSAY ROAD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name136 RAMSAY ROAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11996954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 136 RAMSAY ROAD LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 136 RAMSAY ROAD LTD located?

    Registered Office Address
    35 Pinner Road
    S11 8UG Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 136 RAMSAY ROAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 136 RAMSAY ROAD LTD?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for 136 RAMSAY ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on May 20, 2024

    		2 pagesCH01

    Director's details changed for Ms Helen Margaret Mcginley on May 20, 2024

    		2 pagesCH01

    Change of details for Ms Helen Margaret Mcginley as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Change of details for Mr Joseph Vijayapragash Thiaga Rajah as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor Flat 136 Ramsay Road London E7 9ER United Kingdom to 35 Pinner Road Sheffield S11 8UG on Mar 31, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2019

    Statement of capital on May 15, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 136 RAMSAY ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINLEY, Helen Margaret
    Studio F2, Arley Street Space
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    England
    		Director
    Studio F2, Arley Street Space
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    England
    		EnglandBritish230856330002
    RAJAH, Joseph Vijayapragash Thiaga
    Ashley Park Avenue
    KT12 1ET Walton-On-Thames
    189
    England
    		Director
    Ashley Park Avenue
    KT12 1ET Walton-On-Thames
    189
    England
    		EnglandBritish174501340010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 136 RAMSAY ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Margaret Mcginley
    Studio F2, Arley Street Space
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    England
    		May 15, 2019
    Studio F2, Arley Street Space
    Arley Street
    S2 4QP Sheffield
    Cuthbert House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Vijayapragash Thiaga Rajah
    189 Ashley Park Avenue
    KT12 1ET Walton-On-Thames
    189
    England
    		May 15, 2019
    189 Ashley Park Avenue
    KT12 1ET Walton-On-Thames
    189
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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