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RINGLEY VALUATIONS LIMITED

RINGLEY VALUATIONS LIMITED

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

    • Overview

    Company NameRINGLEY VALUATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11788579
    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 VALUATIONS LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Architectural activities (71111) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RINGLEY VALUATIONS LIMITED located?

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

    What were the previous names of RINGLEY VALUATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RINGLEY SURVEYS LIMITEDJan 25, 2019Jan 25, 2019

    What are the latest accounts for RINGLEY VALUATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for RINGLEY VALUATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Certificate of change of name

    Company name changed ringley surveys LIMITED\certificate issued on 23/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2025

    		RES15

    Confirmation statement made on Jul 16, 2025 with updates

    		5 pagesCS01

    Appointment of Miss Hannah Munn as a director on Mar 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Second filing of Confirmation Statement dated Jul 16, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jul 16, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 08, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2024.

    Termination of appointment of Leana Aristodemou as a director on Apr 11, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Sep 05, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Cessation of Ringley Limited as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Sep 05, 2023

    		3 pagesRP04CS01

    Notification of Cng Property Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Notification of Mehdi Mehra as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Notification of Mary-Anne Bowring as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Confirmation statement made on Sep 05, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 10, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/09/2023 AND AGAIN ON THE 10/01/2024

    Director's details changed for Ms Mary-Anne Bowring on Jul 11, 2023

    		2 pagesCH01

    Second filing for the appointment of Mr Christopher Georgallis as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Director's details changed for Mr Nichola Louise Georgallis on Oct 13, 2022

    		2 pagesCH01

    Appointment of Mr Christopher Georgallis as a director on Oct 13, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 01, 2023Clarification A second filed AP01 was registered on 01/06/2023

    Appointment of Mr Nichola Louise Georgallis as a director on Oct 13, 2022

    		2 pagesAP01

    Termination of appointment of Alistair Peter Mcgill as a director on May 09, 2022

    		1 pagesTM01

    Appointment of Miss Leana Aristodemou as a director on Apr 28, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of RINGLEY VALUATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINGLEY LIMITED
    Royal College Street
    NW1 9QS London
    Ringley House, 349
    Greater London
    England
    		Secretary
    Royal College Street
    NW1 9QS London
    Ringley House, 349
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number03302438
    		76483590009
    BOWRING, Mary-Anne
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish223773590004
    GEORGALLIS, Christopher
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish259093940001
    GEORGALLIS, Nichola Louise
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish271456880001
    MUNN, Hannah
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish333143340001
    ARISTODEMOU, Leana
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish273619290001
    MCGILL, Alistair Peter
    Castle Road
    NW1 8PR London
    1
    England
    		Director
    Castle Road
    NW1 8PR London
    1
    England
    		EnglandBritish115763600002
    RINGLEY LIMITED
    Royal College Street
    NW1 9QS London
    Ringley House, 349
    Greater London
    England
    		Director
    Royal College Street
    NW1 9QS London
    Ringley House, 349
    Greater London
    England
    Identification TypeEuropean Economic Area
    Registration Number03302438
    		76483590009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RINGLEY VALUATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehdi Mehra
    Castle Road
    NW1 8PR London
    1
    England
    		Mar 31, 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Mary-Anne Bowring
    Castle Road
    NW1 8PR London
    1
    England
    		Mar 31, 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Fulbourne Road
    E17 4EE London
    Sterling House
    England
    		Mar 31, 2023
    Fulbourne Road
    E17 4EE London
    Sterling House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12712324
    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 25% but not more than 50% 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.
    Royal College Street
    NW1 9QS London
    Ringley House, 349
    Greater London
    England
    		Jan 25, 2019
    Royal College Street
    NW1 9QS London
    Ringley House, 349
    Greater London
    England
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03302438
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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