RING PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HG

Company number 03243562
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address 6 CHESTERFIELD ROAD, CHISWICK, LONDON, W4 3HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 December 2016; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RING PROPERTIES LIMITED are www.ringproperties.co.uk, and www.ring-properties.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-nine years and three months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ring Properties Limited is a Private Limited Company. The company registration number is 03243562. Ring Properties Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Ring Properties Limited is 6 Chesterfield Road Chiswick London W4 3hg. The company`s financial liabilities are £3069.92k. It is £55.24k against last year. The cash in hand is £107.78k. It is £-516.31k against last year. And the total assets are £3493.13k, which is £73.21k against last year. BINGHAM, Carol is a Secretary of the company. DASS, Peter is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BINGHAM, Carol has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ring properties Key Finiance

LIABILITIES £3069.92k
+1%
CASH £107.78k
-83%
TOTAL ASSETS £3493.13k
+2%
All Financial Figures

Current Directors

Secretary
BINGHAM, Carol
Appointed Date: 07 October 1996
Director
DASS, Peter
Appointed Date: 07 October 1996
85 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 04 October 1996
Appointed Date: 29 August 1996
Director
BINGHAM, Carol
Resigned: 31 December 1997
Appointed Date: 07 October 1996
64 years old
Nominee Director
JPCORD LIMITED
Resigned: 04 October 1996
Appointed Date: 29 August 1996

Persons With Significant Control

Ms Carol Bingham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RING PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Mar 2017
Micro company accounts made up to 31 December 2016
26 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 65 more events
09 Jan 1997
New director appointed
14 Oct 1996
Secretary resigned
14 Oct 1996
Director resigned
14 Oct 1996
Registered office changed on 14/10/96 from: 17 city business centre lower road london SE16 1AA
29 Aug 1996
Incorporation

RING PROPERTIES LIMITED Charges

7 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H land and buildings k/a the judokan latymer court…
1 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H land and buildings k/a 24 wendell road shepherds bush…
12 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floor flat, second floor flat, third floor flat 89…
12 September 2000
Legal charge
Delivered: 19 September 2000
Status: Satisfied on 1 February 2006
Persons entitled: Nationwide Building Society
Description: 59 glenthorne road hammersmith W6 0LJ. Together with all…
23 June 1999
Legal charge
Delivered: 8 July 1999
Status: Satisfied on 1 February 2006
Persons entitled: Nationwide Building Society
Description: Freehold property known as 22 and 24 wendell road…
23 June 1999
Mortgage debenture
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
7 May 1998
Floating charge
Delivered: 15 May 1998
Status: Satisfied on 1 February 2006
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
12 January 1998
Legal charge
Delivered: 15 January 1998
Status: Satisfied on 1 February 2006
Persons entitled: Barclays Bank PLC
Description: 59 glenthorne road l/b of hammersmith & fulham t/no LN57195.
24 February 1997
Legal charge
Delivered: 26 February 1997
Status: Satisfied on 1 February 2006
Persons entitled: B.M. Samuels Finance Group PLC
Description: Freehold 22 wendell road, shepherds bush, hammersmith and…
24 February 1997
Debenture
Delivered: 26 February 1997
Status: Satisfied on 1 February 2006
Persons entitled: B.M. Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…

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