Ring Me Ring Company Limited

Company Name	Ring Me Ring Company Limited
Company Status	Active
Company Number	07821642
Category	Private Limited Company
Incorporation Date	25 October 2011(12 years, 6 months ago)
Previous Name	The Mickleham Courtyard Company Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Sophia Hetta Amvrazis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(7 months, 1 week after company formation)
Appointment Duration	11 years, 11 months
Role	Retail Services
Country of Residence	England
Correspondence Address	Flat D 135 New Kings Road Parsons Green London SW6 4SL

Secretary Name	Sophia Hetta Amvrazis
Nationality	British
Status	Current
Appointed	31 May 2012(7 months, 1 week after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Flat D 135 New Kings Road Parsons Green London SW6 4SL

Director Name	Mr Mark Stephen Dawson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 May 2014(2 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Claridon Business Centre 81-83 Fulham High Street Chester House Fulham SW6 3JA

Director Name	Ms Julianne Hemingway
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(5 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Claridon Business Centre 81-83 Fulham High Street Chester House Fulham SW6 3JA

Director Name	Mr James Edward Riches
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Saddle House Swanworth Lane Mickleham Dorking Surrey RH5 6DY

Secretary Name	Mr James Riches
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Saddle House Swanworth Lane Mickleham Dorking Surrey RH5 6DY

Director Name	Sally Hazel Dawson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Chelwood House 11/12 Embankment Gardens London SW3 4LL

Location

Registered Address	Claridon Business Centre 81-83 Fulham High Street Chester House Fulham SW6 3JA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London

Shareholders

50 at £1	Executors Of Sally Dawson 50.00% Ordinary
50 at £1	Sophia Amvrazis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£74,011
Cash	£1,776
Current Liabilities	£75,787

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 2 days from now)

Filing History

4 September 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
2 July 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
30 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
2 July 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
9 May 2018	Registered office address changed from 58 Lyford Road London SW18 3JJ to Claridon Business Centre 81-83 Fulham High Street Chester House Fulham SW6 3JA on 9 May 2018 (2 pages)
12 February 2018	Total exemption full accounts made up to 31 October 2017 (3 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
16 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
12 April 2017	Appointment of Ms Julianne Hemingway as a director on 1 December 2016 (2 pages)
12 April 2017	Appointment of Ms Julianne Hemingway as a director on 1 December 2016 (2 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA to 58 Lyford Road London SW18 3JJ on 10 June 2015 (1 page)
10 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA to 58 Lyford Road London SW18 3JJ on 10 June 2015 (1 page)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 June 2014	Registered office address changed from Flat 2 Chelwood House 11/12 Embankment Gardens London SW3 4LL on 6 June 2014 (1 page)
6 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Registered office address changed from Flat 2 Chelwood House 11/12 Embankment Gardens London SW3 4LL on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from Flat 2 Chelwood House 11/12 Embankment Gardens London SW3 4LL on 6 June 2014 (1 page)
6 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
13 May 2014	Termination of appointment of Sally Dawson as a director (1 page)
13 May 2014	Termination of appointment of Sally Dawson as a director (1 page)
13 May 2014	Appointment of Mr Mark Stephen Dawson as a director (2 pages)
13 May 2014	Appointment of Mr Mark Stephen Dawson as a director (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
11 June 2012	Termination of appointment of James Riches as a secretary (2 pages)
11 June 2012	Appointment of Sally Hazel Dawson as a director (3 pages)
11 June 2012	Appointment of Sophia Hetta Amvrazis as a secretary (3 pages)
11 June 2012	Termination of appointment of James Riches as a director (2 pages)
11 June 2012	Termination of appointment of James Riches as a director (2 pages)
11 June 2012	Appointment of Sophia Hetta Amvrazis as a director (3 pages)
11 June 2012	Appointment of Sally Hazel Dawson as a director (3 pages)
11 June 2012	Appointment of Sophia Hetta Amvrazis as a director (3 pages)
11 June 2012	Registered office address changed from the Saddle House Swanworth Lane Mickleham Dorking Surrey RH5 6DY United Kingdom on 11 June 2012 (2 pages)
11 June 2012	Termination of appointment of James Riches as a secretary (2 pages)
11 June 2012	Registered office address changed from the Saddle House Swanworth Lane Mickleham Dorking Surrey RH5 6DY United Kingdom on 11 June 2012 (2 pages)
11 June 2012	Appointment of Sophia Hetta Amvrazis as a secretary (3 pages)
23 December 2011	Company name changed the mickleham courtyard company LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution (3 pages)
23 December 2011	Company name changed the mickleham courtyard company LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution (3 pages)
25 October 2011	Incorporation (22 pages)
25 October 2011	Incorporation (22 pages)

Ring Me Ring Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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