OpenCompanies

13 Ramsay Road, Management Limited

Company number
04477107
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2002
Nature of business
Residents property management

Registered office

13c Ramsay Road
London
W3 8AZ

Officers

NameRoleAppointedResigned
KERR, Paul Gerard Director 19 Dec 2008 15 Jul 2026
SONN, Francisca Louisa Catharina Director 27 Jul 2026
RAIC, Milana Director 27 Jul 2026
OTTER, Samantha Louise Director 4 Jul 2002
WALSH, Christopher Richard Director 4 Jul 2002

Control

NameNature of controlNotifiedCeased
Mrs Annette Macartain-Kerr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 15 Jul 2026
Mr Paul Gerard Kerr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 15 Jul 2026
Ms Milana Raic Ownership Of Shares 25 To 50 Percent 27 Jul 2026
Ms Francisca Louisa Catharina Sonn Ownership Of Shares 25 To 50 Percent 27 Jul 2026
Mr Christopher Richard Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016
Mrs Samantha Louise Otter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Paul Richard Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £3 £3
31 Jul 2024 Dormant £3 £3
31 Jul 2023 Dormant £3 £3
31 Jul 2022 Dormant £3 -
31 Jul 2021 Dormant £3 -
31 Jul 2020 Dormant £3 -
31 Jul 2019 Dormant £3 -
31 Jul 2018 Dormant £3 -
31 Jul 2017 Dormant £3 -
31 Jul 2016 Dormant £3 -
31 Jul 2015 Dormant £3 -
31 Jul 2014 Dormant £3 -
31 Jul 2013 £3 -
31 Jul 2012 £3 -
31 Jul 2011 £3 -
31 Jul 2010 £3 -
31 Jul 2009 £3 £0
31 Jul 2008 £1,000 -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -

Data