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Company Information for

20 RAMILLIES ROAD LIMITED

20 Ramillies Road, London, W4 1JN,
Company Registration Number
03571720
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 20 Ramillies Road Ltd
20 RAMILLIES ROAD LIMITED was founded on 1998-05-28 and has its registered office in London. The organisation's status is listed as "Active". 20 Ramillies Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20 RAMILLIES ROAD LIMITED
 
Legal Registered Office
20 Ramillies Road
London
W4 1JN
Other companies in W4
 
Filing Information
Company Number 03571720
Company ID Number 03571720
Date formed 1998-05-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-05-16
Return next due 2024-05-30
Type of accounts DORMANT
Last Datalog update: 2024-04-17 13:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 RAMILLIES ROAD LIMITED
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Company Officers of 20 RAMILLIES ROAD LIMITED

Current Directors
Officer Role Date Appointed
SARA FURNAS
Company Secretary 1998-05-29
SARA FURNAS
Director 1998-10-26
MANDY SANDERS
Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA SPEIGHT
Director 1998-05-29 2016-03-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-05-28 1998-05-29
COMBINED NOMINEES LIMITED
Nominated Director 1998-05-28 1998-05-29
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-05-28 1998-05-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30DIRECTOR APPOINTED MS KATIE JANE LANCASTER
2023-10-14CESSATION OF MANDY SANDERS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-14APPOINTMENT TERMINATED, DIRECTOR MANDY SANDERS
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-23CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-25AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SPEIGHT
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM 20a Ramillies Road London W4 1JN
2016-05-25AP01DIRECTOR APPOINTED MS MANDY SANDERS
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-06AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-22AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-07AR0116/05/13 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-02AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-24AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SPEIGHT / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA FURNAS / 24/05/2011
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-07AR0116/05/10 ANNUAL RETURN FULL LIST
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-08-25363aAnnual return made up to 16/05/09
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-19363sANNUAL RETURN MADE UP TO 16/05/08
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-06363sANNUAL RETURN MADE UP TO 16/05/07
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-22363aANNUAL RETURN MADE UP TO 16/05/06
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-02363sANNUAL RETURN MADE UP TO 16/05/05
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-24363sANNUAL RETURN MADE UP TO 16/05/04
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-12363sANNUAL RETURN MADE UP TO 28/05/03
2003-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-27363sANNUAL RETURN MADE UP TO 28/05/02
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-10363sANNUAL RETURN MADE UP TO 28/05/01
2001-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-15363sANNUAL RETURN MADE UP TO 28/05/00
2000-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-26363sANNUAL RETURN MADE UP TO 28/05/99
1998-11-02288aNEW DIRECTOR APPOINTED
1998-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-08287REGISTERED OFFICE CHANGED ON 08/06/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-06-08288aNEW DIRECTOR APPOINTED
1998-06-08288aNEW SECRETARY APPOINTED
1998-06-08288bDIRECTOR RESIGNED
1998-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 20 RAMILLIES ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20 RAMILLIES ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 RAMILLIES ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 RAMILLIES ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 20 RAMILLIES ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 RAMILLIES ROAD LIMITED
Trademarks
We have not found any records of 20 RAMILLIES ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 RAMILLIES ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 20 RAMILLIES ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 20 RAMILLIES ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 RAMILLIES ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 RAMILLIES ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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