Fm Ramsay Properties Limited

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Fm Ramsay Properties Limited

01216715•Private Limited With Share Capital

115 Mount Street, London, W1K3NQ

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Incorporated

19/06/1975

Company Age

50 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fm Ramsay Properties Limited (01216715) is a private limited with share capital incorporated on 19/06/1975 (50 years old) and registered in london, W1K3NQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 19/06/1975
W1K3NQ

Financial Overview

Total Assets

£953.2K

Liabilities

£67.3K

Net Assets

£886.0K

Cash

£199.1K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark malise nicolson
director
K
katharine ingrid mary isabel nicolson
director
A
alexander william malise fraser
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Change Of Name Notice
Category:Change Of Name
Date:05-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2018
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-06-2018
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2018
Administrative Restoration Company
Category:Restoration
Date:12-06-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2018
Gazette Dissolved Compulsary
Category:Gazette
Date:16-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2010
Move Registers To Sail Company
Category:Address
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Move Registers To Sail Company
Category:Address
Date:07-10-2010
Move Registers To Sail Company
Category:Address
Date:07-10-2010
Change Sail Address Company
Category:Address
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Accounts
Date:02-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:16-10-2000
Legacy
Category:Annual Return
Date:10-11-1999
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Officers
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1999
Legacy
Category:Officers
Date:18-06-1999
Legacy
Category:Address
Date:17-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1998
Legacy
Category:Annual Return
Date:05-10-1998
Legacy
Category:Officers
Date:10-03-1998
Legacy
Category:Officers
Date:10-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:21-10-1997
Legacy
Category:Officers
Date:10-03-1997
Legacy
Category:Officers
Date:10-03-1997
Legacy
Category:Officers
Date:05-03-1997
Legacy
Category:Officers
Date:05-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:13-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1995
Legacy
Category:Annual Return
Date:13-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1995
Legacy
Category:Annual Return
Date:15-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1993
Legacy
Category:Annual Return
Date:16-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1992
Legacy
Category:Annual Return
Date:23-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1992
Legacy
Category:Annual Return
Date:17-09-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

115 Mount Street, London, W1K3NQRegistered

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Contact

115 Mount Street, London, W1K3NQ