RINGLEY SHADOW DIRECTORS LIMITED
Overview
| Company Name | RINGLEY SHADOW DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04620352 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RINGLEY SHADOW DIRECTORS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RINGLEY SHADOW DIRECTORS LIMITED located?
| Registered Office Address | 349 Royal College Street London NW1 9QS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RINGLEY SHADOW DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RINGLEY SHADOW DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for RINGLEY SHADOW DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Director's details changed for Ms Mary-Anne Bowring on Jul 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ringley Limited on Jan 29, 2020 | 1 pages | CH02 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 16, 2016 with updates | 4 pages | CS01 | ||
Termination of appointment of Darren Powell as a director on May 06, 2016 | 1 pages | TM01 | ||
Termination of appointment of Samuel Edward Lee as a director on Dec 09, 2016 | 1 pages | TM01 | ||
Termination of appointment of Darren Powell as a director on May 06, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of RINGLEY SHADOW DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWRING, Mary-Anne | Director | 69 Fortress Road Kentish Town NW5 1HE London | England | British | 223773590004 | |||||||||
| HARLE, Lee Anthony | Director | Royal College Street NW1 9QS London 349 | England | British | 159077440001 | |||||||||
| RINGLEY LIMITED | Director | Castle Road NW1 8PR London 1 England |
| 116412230001 | ||||||||||
| RINGLEY COMPANY SECRETARY | Secretary | 349 Royal College Street NW1 9QS London | 76483590013 | |||||||||||
| JOYCE, Peter Henry | Director | 29 Cecil Park HA5 5HJ Pinner Middlesex | England | British | 77631300001 | |||||||||
| KELLEHER, Andrew William | Director | 23 Viewland Road Winn's Common SE18 1PE London Greater London | United Kingdom | British | 121395920002 | |||||||||
| LEE, Samuel Edward | Director | 349 Royal College Street London NW1 9QS | England | Australian | 208028310001 | |||||||||
| POWELL, Darren | Director | 349 Royal College Street London NW1 9QS | England | New Zealander | 198073990001 | |||||||||
| ROYALE, Francis | Director | 310 Verdant Lane Catford SE6 1TW London | England | British | 117808550001 | |||||||||
| SCHERMAUL, Aron Dag | Director | Royal College Street NW1 9QS London Ringley House 349 Uk | Uk | German | 147589770001 | |||||||||
| TUCK, Teresa Marie | Director | 92 Portnalls Road CR5 3DF Coulsdon Surrey | United Kingdom | British | 114018960001 |
What are the latest statements on persons with significant control for RINGLEY SHADOW DIRECTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0