Introduction
Watch Company
R
RINGLEY FIRE CONSULTANCY LIMITED
RINGLEY FIRE CONSULTANCY LIMITED is an active company incorporated on 23 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. RINGLEY FIRE CONSULTANCY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14956057
LTD Company
Age
2 Years
Incorporated 23 June 2023
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 22 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
RINGLEY FIRE CONSULTING SERVICES LIMITED
From: 13 February 2025To: 17 June 2025
RINGLEY FIRE & FM LIMITED
From: 23 June 2023To: 13 February 2025
Address
1 Castle Road London, NW1 8PR,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOWRING, Mary-Anne
ActiveCastle Road, LondonNW1 8PR
Born July 1970
Director
Appointed 23 Jun 2023
BOWRING, Mary-Anne
Castle Road, LondonNW1 8PR
Born July 1970
Director
23 Jun 2023
Active
CURTIS, Jonathan Edward
ActiveCastle Road, LondonNW1 8PR
Born November 1964
Director
Appointed 23 Jun 2023
CURTIS, Jonathan Edward
Castle Road, LondonNW1 8PR
Born November 1964
Director
23 Jun 2023
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
STEEL, Sarah
ActiveCastle Road, LondonNW1 8PR
Born September 1977
Director
Appointed 28 Aug 2025
STEEL, Sarah
Castle Road, LondonNW1 8PR
Born September 1977
Director
28 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Mary-Anne Bowring
ActiveCastle Road, LondonNW1 8PR
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Ms Mary-Anne Bowring
Castle Road, LondonNW1 8PR
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2023
Active
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 23 Jun 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
23 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 2025
13 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2025
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2024