RITZ PROPERTIES LIMITED -


Company Profile Company Filings

Overview

RITZ PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
RITZ PROPERTIES LIMITED was incorporated 31 years ago on 02/03/1993 and has the registered number: 02794964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/03/2024.

RITZ PROPERTIES LIMITED -

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 6 30/06/2022 25/03/2024

Registered Office

147 STAMFORD HILL
N16 5LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOB SCHREIBER Jan 1974 British Director 1999-12-01 CURRENT
MRS MIRIAM SCHREIBER Aug 1952 British Director 2021-06-15 CURRENT
MR DAVID SCHREIBER Aug 1952 British Director 1993-03-26 CURRENT
MRS RIVKA NIEDERMAN Oct 1976 British Secretary 1997-05-14 CURRENT
MRS HELEN POPE Secretary 1993-03-26 UNTIL 1994-03-22 RESIGNED
ELIZABETH SCHREIBER Sep 1975 Secretary 1994-03-22 UNTIL 2007-03-03 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1993-03-02 UNTIL 1993-03-26 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1993-03-02 UNTIL 1993-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midos Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAM ENTERPRISES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITYFIELD INVESTMENTS LTD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
11 PRINCE OF WALES TERRACE LIMITED BOURNE END UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROOKBY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENCART LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BERRYVIEW LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BOOKBONUS LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANCHOR RETAIL PARK ONE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANCHOR RETAIL PARK TWO LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AMBERHUNT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BASINGSTOKE ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARNET INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRACKNELL ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALED INVESTMENTS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTA INTEGRATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALTA SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHESTER BEECH LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALOUD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AURUM INDUSTRIAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ritz Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 30-06-2023 £19,916 Cash £6,422,183 equity
Ritz Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 30-06-2022 £288,959 Cash £6,298,934 equity
Ritz Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £933,175 Cash £6,240,796 equity
Ritz Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £26,405 Cash £5,953,297 equity
Ritz Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-06-2019 £3,892 Cash £5,857,599 equity
Ritz Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-06-2018 £4,769 Cash £5,736,608 equity
Ritz Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-06-2017 £19,464 Cash £5,695,316 equity
Ritz Properties Limited - Abbreviated accounts 16.3 2017-03-28 30-06-2016 £2,038 Cash £2,576,806 equity
Ritz Properties Limited - Limited company - abbreviated - 11.9 2016-03-24 30-06-2015 £22,065 Cash £2,586,302 equity
Ritz Properties Limited - Limited company - abbreviated - 11.6 2015-03-25 30-06-2014 £2,033 Cash £2,570,379 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACESTAR ESTATES LTD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ACECOMBE LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
37C FITZJOHNS LIMITED Active MICRO ENTITY 41100 - Development of building projects
ALOUD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBERTA PORTSMOUTH LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEXION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLDWAY SWANSEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROUNDWAY LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LUGANO HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WIDEWELL ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate