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RINGLEY SHADOW DIRECTORS LIMITED (04620352)

RINGLEY SHADOW DIRECTORS LIMITED (04620352) is an active UK company. incorporated on 18 December 2002. with registered office in 349 Royal College Street. The company operates in the Real Estate Activities sector, engaged in residents property management. RINGLEY SHADOW DIRECTORS LIMITED has been registered for 23 years. Current directors include BOWRING, Mary-Anne, HARLE, Lee Anthony, RINGLEY LIMITED.

Company Number
04620352
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 December 2002
Age
23 years
Address
349 Royal College Street, NW1 9QS
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BOWRING, Mary-Anne, HARLE, Lee Anthony, RINGLEY LIMITED
SIC Codes
98000

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RINGLEY SHADOW DIRECTORS LIMITED

RINGLEY SHADOW DIRECTORS LIMITED is an active company incorporated on 18 December 2002 with the registered office located in 349 Royal College Street. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. RINGLEY SHADOW DIRECTORS LIMITED was registered 23 years ago.(SIC: 98000)

Status

active

Active since 23 years ago

Company No

04620352

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 18 December 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026
Contact
Address

349 Royal College Street London , NW1 9QS,

Timeline

9 key events • 2002 - 2016

Funding Officers Ownership
Company Founded
Dec 02
Director Joined
Dec 09
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
May 15
Director Joined
May 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BOWRING, Mary-Anne

Active
69 Fortress Road, LondonNW5 1HE
Born July 1970
Director
Appointed 18 Dec 2002

HARLE, Lee Anthony

Active
Royal College Street, LondonNW1 9QS
Born July 1977
Director
Appointed 28 Mar 2011

RINGLEY LIMITED

Active
Castle Road, LondonNW1 8PR
Corporate director
Appointed 10 Jan 2007

RINGLEY COMPANY SECRETARY

Resigned
349 Royal College Street, LondonNW1 9QS
Corporate secretary
Appointed 18 Dec 2002
Resigned 10 Jan 2007

JOYCE, Peter Henry

Resigned
29 Cecil Park, PinnerHA5 5HJ
Born May 1945
Director
Appointed 18 Dec 2002
Resigned 14 Oct 2005

KELLEHER, Andrew William

Resigned
23 Viewland Road, LondonSE18 1PE
Born June 1973
Director
Appointed 10 May 2007
Resigned 24 Aug 2009

LEE, Samuel Edward

Resigned
349 Royal College StreetNW1 9QS
Born October 1980
Director
Appointed 09 May 2016
Resigned 09 Dec 2016

POWELL, Darren

Resigned
349 Royal College StreetNW1 9QS
Born April 1975
Director
Appointed 24 Nov 2014
Resigned 06 May 2016

ROYALE, Francis

Resigned
310 Verdant Lane, LondonSE6 1TW
Born October 1965
Director
Appointed 20 Dec 2006
Resigned 02 Dec 2008

SCHERMAUL, Aron Dag

Resigned
Royal College Street, LondonNW1 9QS
Born September 1976
Director
Appointed 01 Oct 2009
Resigned 01 Apr 2011

TUCK, Teresa Marie

Resigned
92 Portnalls Road, CoulsdonCR5 3DF
Born December 1966
Director
Appointed 14 Oct 2005
Resigned 17 Dec 2007
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
29 January 2020
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
6 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 December 2015
AR01AR01
Accounts With Accounts Type Dormant
19 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 January 2015
AR01AR01
Accounts With Accounts Type Dormant
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 January 2014
AR01AR01
Accounts With Accounts Type Dormant
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 January 2013
AR01AR01
Accounts With Accounts Type Dormant
5 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 January 2012
AR01AR01
Accounts With Accounts Type Dormant
20 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 April 2011
AP01Appointment of Director
Termination Director Company With Name
4 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 January 2011
AR01AR01
Accounts With Accounts Type Dormant
24 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 December 2009
AR01AR01
Change Corporate Director Company With Change Date
16 December 2009
CH02Change of Corporate Director Details
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 December 2009
AAAnnual Accounts
Legacy
27 August 2009
288bResignation of Director or Secretary
Legacy
22 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 January 2009
AAAnnual Accounts
Legacy
19 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
20 December 2007
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
363sAnnual Return (shuttle)
Legacy
4 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
9 November 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 January 2006
AAAnnual Accounts
Legacy
26 January 2006
363sAnnual Return (shuttle)
Legacy
27 October 2005
288aAppointment of Director or Secretary
Legacy
26 October 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 May 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 March 2004
AAAnnual Accounts
Legacy
1 February 2004
363sAnnual Return (shuttle)
Legacy
20 January 2003
225Change of Accounting Reference Date
Incorporation Company
18 December 2002
NEWINCIncorporation