RING PROPERTIES LIMITED

Company number 03243562 ·

Active

122 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
1 Dec 2025 Registration of charge 032435620011, created on 2025-11-28 · 8 pages View document
18 Nov 2025 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
3 Nov 2025 Satisfaction of charge 8 in full · 1 page View document
3 Nov 2025 Satisfaction of charge 5 in full · 1 page View document
3 Nov 2025 Satisfaction of charge 10 in full · 1 page View document
3 Nov 2025 Satisfaction of charge 9 in full · 1 page View document
18 Sep 2025 Amended micro company accounts made up to 2024-12-31 · 5 pages View document
1 Sep 2025 All of the property or undertaking has been released and no longer forms part of charge 5 · 2 pages View document
1 Sep 2025 All of the property or undertaking has been released and no longer forms part of charge 5 · 2 pages View document
1 Sep 2025 All of the property or undertaking has been released and no longer forms part of charge 10 · 2 pages View document
1 Sep 2025 All of the property or undertaking has been released and no longer forms part of charge 10 · 2 pages View document
1 Sep 2025 All of the property or undertaking has been released and no longer forms part of charge 9 · 2 pages View document
1 Sep 2025 All of the property or undertaking has been released and no longer forms part of charge 5 · 2 pages View document
1 Sep 2025 All of the property or undertaking has been released and no longer forms part of charge 5 · 2 pages View document
1 Sep 2025 All of the property or undertaking has been released and no longer forms part of charge 8 · 2 pages View document
16 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
7 Feb 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 May 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
14 Feb 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Appointment of Mr Alexander Dass as a director on 2023-09-29 · 2 pages View document
31 Jul 2023 Notification of Alex Dass as a person with significant control on 2023-07-31 · 2 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-20 with updates · 4 pages View document
29 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
7 Feb 2023 Secretary's details changed for Ms Carol Bingham on 2023-02-07 · 1 page View document
7 Feb 2023 Cessation of Carol Bingham as a person with significant control on 2023-02-07 · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-23 with updates · 4 pages View document
7 Feb 2023 Notification of Claire Dass as a person with significant control on 2019-01-23 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Feb 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
30 Mar 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
5 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View document
16 Mar 2018 DIRECTOR APPOINTED MS CLAIRE DASS View document
25 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
14 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Oct 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
8 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
5 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
19 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Jun 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
16 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jun 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 14A KENSINGTON CHURCH STREET LONDON W8 4EP UNITED KINGDOM View document
11 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DASS / 11/06/2012 View document
11 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jul 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
16 Mar 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 116 BOUNDARY ROAD LONDON NW8 0RH View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DASS / 05/07/2010 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DASS / 01/03/2009 View document
5 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
22 Aug 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 4-7 COLERIDGE GARDENS SWISS COTTAGE LONDON NW6 3QH View document
13 Mar 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
2 Nov 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
8 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Oct 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
23 Oct 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
23 Oct 2001 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1999 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Nov 1999 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS View document
8 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1998 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS View document
2 Apr 1998 REGISTERED OFFICE CHANGED ON 02/04/98 View document
2 Apr 1998 DIRECTOR RESIGNED View document
15 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
9 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 1997 NEW DIRECTOR APPOINTED View document
14 Oct 1996 REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
14 Oct 1996 DIRECTOR RESIGNED View document
14 Oct 1996 SECRETARY RESIGNED View document
29 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document