• UK
  • 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

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 .
More information

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 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-05-31) - AA

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  • mortgage-satisfy-charge-full (2023-02-07) - MR04

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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

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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

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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

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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

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  • confirmation-statement-with-updates (2018-09-10) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2009-05-06) - AA

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  • legacy (2009-05-14) - 363a

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  • legacy (2008-08-01) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-05-10) - AA

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  • legacy (2007-05-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA

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  • legacy (2006-06-08) - 363a

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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

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  • legacy (2004-06-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-06-19) - AA

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  • legacy (2003-07-25) - 363s

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  • legacy (2002-06-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-05-16) - AA

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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

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  • accounts-with-accounts-type-full (2000-07-31) - AA

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  • legacy (2000-06-28) - 363s

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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

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  • legacy (1998-07-23) - 363s

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  • accounts-with-accounts-type-full (1998-05-05) - AA

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  • accounts-with-accounts-type-full (1997-05-16) - AA

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  • legacy (1997-07-17) - 363s

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  • legacy (1996-07-09) - 363s

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  • accounts-with-accounts-type-full (1996-05-01) - AA

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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

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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

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  • incorporation-company (1993-06-08) - NEWINC

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