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MARK RANSOM LIMITED - 115 London Road, Morden, Surrey, SM4 5HP, United Kingdom
Company Information
- Company registration number
- 02825002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 London Road
- Morden
- Surrey
- SM4 5HP
- England 115 London Road, Morden, Surrey, SM4 5HP, England UK
Management
- Managing Directors
- RANSOM, Mark
- Company secretaries
- RANSOM, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-08
- Age Of Company 1993-06-08 31 years
- SIC/NACE
- 47799
Ownership
- Beneficial Owners
- Mr Mark Ransom
- Mr Mark Ransom
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KINGS ROAD GALLERY LIMITED
- Filing of Accounts
- Due Date: 2024-03-27
- Last Date: 2022-06-27
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2023-11-06
- Last Date: 2022-10-23
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MARK RANSOM LIMITED Company Description
- MARK RANSOM LIMITED is a ltd registered in United Kingdom with the Company reg no 02825002. Its current trading status is "live". It was registered 1993-06-08. It was previously called KINGS ROAD GALLERY LIMITED. It has declared SIC or NACE codes as "47799". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at 115 London Road .
Get MARK RANSOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mark Ransom Limited - 115 London Road, Morden, Surrey, SM4 5HP, United Kingdom
- 1993-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-05-31) - AA
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mortgage-satisfy-charge-full (2023-02-07) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-24) - MR01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
keyboard_arrow_right 2021
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elect-to-keep-the-directors-register-information-on-the-public-register (2021-03-29) - EH01
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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mortgage-satisfy-charge-full (2021-05-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01
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accounts-amended-with-accounts-type-total-exemption-full (2021-03-30) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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change-person-director-company-with-change-date (2021-03-29) - CH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01
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mortgage-satisfy-charge-full (2020-07-20) - MR04
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-09-15) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-28) - AA01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-06-23) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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change-account-reference-date-company-previous-shortened (2016-03-23) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
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termination-secretary-company-with-name (2014-01-09) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-05-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-06) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-10) - AA
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legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA
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legacy (2005-06-08) - 363a
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accounts-amended-with-made-up-date (2005-07-18) - AAMD
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legacy (2005-10-27) - 288b
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legacy (2005-10-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-19) - AA
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legacy (2003-07-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-16) - AA
keyboard_arrow_right 2001
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legacy (2001-10-02) - 395
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-07-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-06) - 288a
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legacy (1999-09-08) - 288b
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-full (1999-06-05) - AA
keyboard_arrow_right 1998
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legacy (1998-07-23) - 363s
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accounts-with-accounts-type-full (1998-05-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-16) - AA
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legacy (1997-07-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-09) - 363s
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accounts-with-accounts-type-full (1996-05-01) - AA
keyboard_arrow_right 1995
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legacy (1995-07-31) - 363s
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accounts-with-accounts-type-small (1995-04-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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memorandum-articles (1994-02-25) - MEM/ARTS
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certificate-change-of-name-company (1994-11-18) - CERTNM
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legacy (1994-07-27) - 363s
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legacy (1994-06-03) - 88(2)R
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certificate-change-of-name-company (1994-03-29) - CERTNM
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legacy (1994-03-24) - 288
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resolution (1994-02-25) - RESOLUTIONS
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legacy (1994-03-24) - 287
keyboard_arrow_right 1993
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incorporation-company (1993-06-08) - NEWINC