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RINGLEY PROPERTY HOLDINGS LIMITED

RINGLEY PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRINGLEY PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08898864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RINGLEY PROPERTY HOLDINGS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RINGLEY PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    1 Castle Road
    NW1 8PR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RINGLEY PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RINGLEY PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for RINGLEY PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Change of details for Ms Mary-Anne Bowring as a person with significant control on Aug 01, 2023

    		2 pagesPSC04

    Notification of Mehdi Mehra as a person with significant control on Aug 01, 2023

    		2 pagesPSC01

    Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to 1 Castle Road London NW1 8PR on Aug 01, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    		4 pagesCS01

    Change of details for Ms Mary-Anne Bowring as a person with significant control on Sep 15, 2023

    		2 pagesPSC04

    Director's details changed for Ms Mary-Anne Bowring on Jul 17, 2023

    		2 pagesCH01

    Change of details for Ms Mary-Anne Bowring as a person with significant control on Jul 17, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Ringley Limited on Jan 29, 2020

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Registration of charge 088988640004, created on Dec 12, 2017

    		7 pagesMR01

    Registration of charge 088988640003, created on Dec 12, 2017

    		7 pagesMR01
    View All Filings

    Who are the officers of RINGLEY PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINGLEY LIMITED
    Castle Road
    NW1 8PR London
    1
    England
    		Secretary
    Castle Road
    NW1 8PR London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3302438
    		76483590009
    BOWRING, Mary-Anne
    349 Royal College Street
    NW1 9QS London
    Ringley House
    United Kingdom
    		Director
    349 Royal College Street
    NW1 9QS London
    Ringley House
    United Kingdom
    		EnglandBritish223773590004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RINGLEY PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehdi Mehra
    Castle Road
    NW1 8PR London
    1
    England
    		Aug 01, 2023
    Castle Road
    NW1 8PR London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Mary-Anne Bowring
    Castle Road
    NW1 8PR London
    1
    England
    		Feb 17, 2017
    Castle Road
    NW1 8PR London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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