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RINGFIELD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ringfield Properties Limited. The company was founded 24 years ago and was given the registration number 03843239. The firm's registered office is in . You can find them at 10 Hillcrest Avenue, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RINGFIELD PROPERTIES LIMITED
Company Number:03843239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Hillcrest Avenue, London, NW11 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Secretary17 February 2000Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director21 November 2023Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director15 December 2015Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director23 December 2021Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director17 February 2000Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director23 December 2021Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary17 September 1999Active
10 Hillcrest Avenue, London, NW11 0EN

Director17 February 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director17 September 1999Active

People with Significant Control

Mrs Sara Goldie Sternlicht
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Officers

Change person secretary company with change date.

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2024-03-07Accounts

Change account reference date company current extended.

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2024-03-07Address

Change registered office address company with date old address new address.

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2023-11-21Officers

Appoint person director company with name date.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person secretary company with change date.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-07Address

Change registered office address company with date old address new address.

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2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-01Mortgage

Mortgage satisfy charge full.

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2020-06-01Mortgage

Mortgage satisfy charge full.

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