RINGFIELD PROPERTIES LIMITED

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Company number 03843239
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 10 HILLCREST AVENUE, LONDON, NW11 0EN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Appointment of Ms Rachelle Sternlicht as a director on 15 December 2015. The most likely internet sites of RINGFIELD PROPERTIES LIMITED are www.ringfieldproperties.co.uk, and www.ringfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.9 miles; to Brentford Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ringfield Properties Limited is a Private Limited Company. The company registration number is 03843239. Ringfield Properties Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Ringfield Properties Limited is 10 Hillcrest Avenue London Nw11 0en. . STERNLICHT, Sara Goldie is a Secretary of the company. STERNLICHT, Rachelle is a Director of the company. STERNLICHT, Sara Goldie is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director STERNLICHT, Asher has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STERNLICHT, Sara Goldie
Appointed Date: 17 February 2000

Director
STERNLICHT, Rachelle
Appointed Date: 15 December 2015
35 years old

Director
STERNLICHT, Sara Goldie
Appointed Date: 17 February 2000
68 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 September 1999

Director
STERNLICHT, Asher
Resigned: 31 August 2014
Appointed Date: 17 February 2000
71 years old

Nominee Director
BUYVIEW LTD
Resigned: 17 February 2000
Appointed Date: 17 September 1999

Persons With Significant Control

Mrs Sara Goldie Sternlicht
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RINGFIELD PROPERTIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
12 May 2016
Appointment of Ms Rachelle Sternlicht as a director on 15 December 2015
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

...
... and 43 more events
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
27 Apr 2000
New secretary appointed
27 Apr 2000
Accounting reference date shortened from 30/09/00 to 31/03/00
17 Sep 1999
Incorporation

RINGFIELD PROPERTIES LIMITED Charges

18 May 2000
Mortgage
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 41 richmond avenue, prestwich, manchester, M25 0LZ.
18 May 2000
Floating charge
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking and assets…