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Home > England & Wales Companies > RINGHAM INVESTMENTS LIMITED
Company Information for

RINGHAM INVESTMENTS LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
02870135
Private Limited Company
Liquidation

Company Overview

About Ringham Investments Ltd
RINGHAM INVESTMENTS LIMITED was founded on 1993-11-09 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Ringham Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RINGHAM INVESTMENTS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in N16
 
Filing Information
Company Number 02870135
Company ID Number 02870135
Date formed 1993-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 29/01/2020
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 13:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RINGHAM INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of RINGHAM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN LEWIN
 Company Secretary 1994-08-15
LESLIE ZUCKER
 Director 1994-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1993-11-09 1994-08-15
BUYVIEW LTD
 Nominated Director 1993-11-09 1994-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LEWIN CITY & TOWN GROUP LIMITED Company Secretary 1995-04-24 CURRENT 1995-03-14 Active
ALAN LEWIN CREWPRIDE LIMITED Company Secretary 1993-11-26 CURRENT 1976-07-19 Active
ALAN LEWIN MAYLORD PROPERTIES LIMITED Company Secretary 1992-06-18 CURRENT 1992-03-06 Active
ALAN LEWIN SUNVILLE PROPERTIES LIMITED Company Secretary 1991-11-20 CURRENT 1991-05-16 Active
LESLIE ZUCKER ALBERTA PORTSMOUTH LTD Director 2014-05-13 CURRENT 2014-05-13 Active
LESLIE ZUCKER PORTSIN LTD Director 2013-06-28 CURRENT 2013-06-28 Active
LESLIE ZUCKER CAMDEN STREET PORTSMOUTH LTD Director 2013-04-09 CURRENT 2013-04-09 Active
LESLIE ZUCKER PORTSMOUTH & CITY LTD Director 2010-11-02 CURRENT 2010-10-27 Active
LESLIE ZUCKER SOUTHEND & CITY LTD Director 2008-04-11 CURRENT 2008-04-11 Active
LESLIE ZUCKER CITY ESTATES (LONDON) LIMITED Director 2005-02-09 CURRENT 2004-12-13 Active
LESLIE ZUCKER GLOUCESTER HAVEN LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
LESLIE ZUCKER HAVENCOURT ESTATES (DEVON) LTD Director 2002-09-04 CURRENT 2002-09-04 Active - Proposal to Strike off
LESLIE ZUCKER HAVENHILL CONSULTING LTD Director 2002-08-23 CURRENT 2002-08-08 Liquidation
LESLIE ZUCKER CEDAFIELD LIMITED Director 2001-07-20 CURRENT 2001-06-06 Active
LESLIE ZUCKER HAYBRIDGE LIMITED Director 2001-02-01 CURRENT 2000-11-15 Active
LESLIE ZUCKER PINE INVESTMENTS LIMITED Director 1995-08-03 CURRENT 1995-05-18 Active
LESLIE ZUCKER CITY & TOWN GROUP LIMITED Director 1995-04-24 CURRENT 1995-03-14 Active
LESLIE ZUCKER HAVENCOURT ESTATES LIMITED Director 1994-07-29 CURRENT 1994-07-01 Active
LESLIE ZUCKER NETZUK LIMITED Director 1992-09-20 CURRENT 1981-07-06 Active
LESLIE ZUCKER MAYLORD PROPERTIES LIMITED Director 1992-06-18 CURRENT 1992-03-06 Active
LESLIE ZUCKER DALEVILLE LIMITED Director 1992-06-01 CURRENT 1990-06-01 Active
LESLIE ZUCKER SUNVILLE PROPERTIES LIMITED Director 1991-11-20 CURRENT 1991-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-04
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM Devonshire House Manor Way Borehamwood Hertfordshire WD6 9NE
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 141a Stamford Hill London N16 5LG
2018-11-21600Appointment of a voluntary liquidator
2018-11-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-05
2018-11-21LIQ01Voluntary liquidation declaration of solvency
2018-11-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-16AR0109/11/15 ANNUAL RETURN FULL LIST
2015-01-05AA29/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-23AR0109/11/14 ANNUAL RETURN FULL LIST
2013-12-25AA29/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-27AR0109/11/13 ANNUAL RETURN FULL LIST
2012-12-02AA29/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0109/11/12 ANNUAL RETURN FULL LIST
2012-04-03AA29/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AA01Previous accounting period shortened from 30/04/11 TO 29/04/11
2011-11-17AR0109/11/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-28AR0109/11/10 ANNUAL RETURN FULL LIST
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0109/11/09 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Leslie Zucker on 2009-10-01
2009-02-23363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-12-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-17363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-06363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-05363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-03-15363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-18363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-16363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-04-11363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-16363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-27363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-09-28225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/04/97
1997-11-25363sRETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-30363sRETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-09363sRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-07-27287REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 20A AMHURST PARADE AMHURST PARK LONDON N16 5AA
1994-11-10363sRETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-08-24287REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1994-08-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-2288(2)RAD 15/07/94--------- £ SI 3@1=3 £ IC 2/5
1993-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RINGHAM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-09
Notices to2018-11-09
Resolution2018-11-09
Fines / Sanctions
No fines or sanctions have been issued against RINGHAM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RINGHAM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-30 £ 6,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-29
Annual Accounts
2014-04-29
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RINGHAM INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 3
Cash Bank In Hand 2012-04-30 £ 26,346
Current Assets 2012-04-30 £ 264,295
Debtors 2012-04-30 £ 237,949
Fixed Assets 2012-04-30 £ 117,696
Shareholder Funds 2012-04-30 £ 375,429
Tangible Fixed Assets 2012-04-30 £ 55,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RINGHAM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RINGHAM INVESTMENTS LIMITED
Trademarks
We have not found any records of RINGHAM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RINGHAM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RINGHAM INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RINGHAM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyRINGHAM INVESTMENTS LIMITEDEvent Date2018-11-09
Name of Company: RINGHAM INVESTMENTS LIMITED Company Number: 02870135 Nature of Business: Other letting and operating of own or leased real estate Registered office: 141a Stamford Hill, London, NW11 9…
 
Initiating party Event TypeNotices to
Defending partyRINGHAM INVESTMENTS LIMITEDEvent Date2018-11-09
 
Initiating party Event TypeResolution
Defending partyRINGHAM INVESTMENTS LIMITEDEvent Date2018-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RINGHAM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RINGHAM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1QQ