Introduction
Watch Company
R
RINGLEY BUILDING SURVEYING LIMITED
RINGLEY BUILDING SURVEYING LIMITED is an active company incorporated on 21 September 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. RINGLEY BUILDING SURVEYING LIMITED was registered 3 years ago.(SIC: 71129)
Status
active
Active since 3 years ago
Company No
14367261
LTD Company
Age
3 Years
Incorporated 21 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 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
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Previous Company Names
RINGLEY BUILDING SURVEYING & FM LIMITED
From: 21 September 2022To: 10 February 2025
Address
1 Castle Road London, NW1 8PR,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOWRING, Mary-Anne
ActiveFortess Road, LondonNW5 1AG
Born July 1970
Director
Appointed 21 Sept 2022
BOWRING, Mary-Anne
Fortess Road, LondonNW5 1AG
Born July 1970
Director
21 Sept 2022
Active
CURTIS, Jonathan Edward
ActiveCastle Road, LondonNW1 8PR
Born November 1964
Director
Appointed 21 Sept 2022
CURTIS, Jonathan Edward
Castle Road, LondonNW1 8PR
Born November 1964
Director
21 Sept 2022
Active
PAUL, James
ActiveCastle Road, LondonNW1 8PR
Born July 1984
Director
Appointed 16 Dec 2024
PAUL, James
Castle Road, LondonNW1 8PR
Born July 1984
Director
16 Dec 2024
Active
KINGDON, Anthony Charles
ResignedCastle Road, LondonNW1 8PR
Born March 1985
Director
Appointed 21 Sept 2022
Resigned 08 Jun 2023
KINGDON, Anthony Charles
Castle Road, LondonNW1 8PR
Born March 1985
Director
21 Sept 2022
Resigned 08 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mehdi Mehra
ActiveCastle Road, LondonNW1 8PR
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Mr Mehdi Mehra
Castle Road, LondonNW1 8PR
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2023
Active
Ms Mary-Anne Bowring
ActiveFortess Road, LondonNW5 1AG
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Ms Mary-Anne Bowring
Fortess Road, LondonNW5 1AG
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2022
Active
Filing History
20
Description
Type
Date Filed
Document
10 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2025
23 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2024
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2024
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023