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RINGLEY PROPERTY HOLDINGS LIMITED (08898864)

RINGLEY PROPERTY HOLDINGS LIMITED (08898864) is an active UK company. incorporated on 17 February 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. RINGLEY PROPERTY HOLDINGS LIMITED has been registered for 12 years. Current directors include BOWRING, Mary-Anne.

Company Number
08898864
Status
active
Type
ltd
Incorporated
17 February 2014
Age
12 years
Address
1 Castle Road, London, NW1 8PR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BOWRING, Mary-Anne
SIC Codes
98000

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RINGLEY PROPERTY HOLDINGS LIMITED

RINGLEY PROPERTY HOLDINGS LIMITED is an active company incorporated on 17 February 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. RINGLEY PROPERTY HOLDINGS LIMITED was registered 12 years ago.(SIC: 98000)

Status

active

Active since 12 years ago

Company No

08898864

LTD Company

Age

12 Years

Incorporated 17 February 2014

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 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026
Contact
Address

1 Castle Road London, NW1 8PR,

Previous Addresses

Ringley House 349 Royal College Street London NW1 9QS
From: 17 February 2014To: 1 August 2024
Timeline

7 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Feb 14
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
New Owner
Jul 24
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

RINGLEY LIMITED

Active
Castle Road, LondonNW1 8PR
Corporate secretary
Appointed 17 Feb 2014

BOWRING, Mary-Anne

Active
349 Royal College Street, LondonNW1 9QS
Born July 1970
Director
Appointed 17 Feb 2014

Persons with significant control

2

Mr Mehdi Mehra

Active
Castle Road, LondonNW1 8PR
Born February 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Aug 2023

Ms Mary-Anne Bowring

Active
Castle Road, LondonNW1 8PR
Born July 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2017
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
2 August 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
1 August 2024
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
1 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
15 September 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Change To A Person With Significant Control
17 July 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
29 January 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
23 June 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
19 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Dormant
23 December 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
26 February 2014
AA01Change of Accounting Reference Date
Incorporation Company
17 February 2014
NEWINCIncorporation