Company Information for RITZ PROPERTIES LIMITED
147 STAMFORD HILL, LONDON, N16 5LG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RITZ PROPERTIES LIMITED | |
Legal Registered Office | |
147 STAMFORD HILL LONDON N16 5LG Other companies in N16 | |
Company Number | 02794964 | |
---|---|---|
Company ID Number | 02794964 | |
Date formed | 1993-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 25/03/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:40:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RITZ PROPERTIES 2, LLC | 121 STAMPEDE RNCH 8915 TWINCREEK FARM SELMA TX 78154 | Forfeited | Company formed on the 2012-02-02 |
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RITZ PROPERTIES, LLC | 3372 CHEYENNE GARDENS WAY N. LAS VEGAS NV 89032 | Active | Company formed on the 2008-05-12 |
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RITZ PROPERTIES (INDIA) PRIVATE LIMITED | 83 LINK PLAZA NEAR OSHIWARAPOLICE STATION NEW LINK ROAD OSHIWARA MUMBAI-102 Maharashtra | ACTIVE | Company formed on the 2006-03-29 |
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RITZ PROPERTIES PTE LTD | DOVER ROAD Singapore 139658 | Active | Company formed on the 2008-09-12 |
RITZ PROPERTIES OF MANATEE, LLC | GREENE HAMRICK PERREY QUINLAN & SCHERMER BRADENTON FL 34205 | Active | Company formed on the 2010-02-25 | |
RITZ PROPERTIES, LLC | 108 S. MONROE ST., STE. 200 TALLAHASSEE FL 32301 | Active | Company formed on the 2004-08-17 | |
RITZ PROPERTIES (LEEDS) LIMITED | 387 HAREHILLS LANE LEEDS WEST YORKSHIRE LS9 6AP | Active | Company formed on the 2018-01-22 | |
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RITZ PROPERTIES INC | Georgia | Unknown | |
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RITZ PROPERTIES INC DISSOLVED 73189 | Georgia | Unknown | |
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RITZ PROPERTIES INC | California | Unknown | |
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RITZ PROPERTIES LLC | California | Unknown | |
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RITZ PROPERTIES LLC | Michigan | UNKNOWN | |
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RITZ PROPERTIES LLC | New Jersey | Unknown | |
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RITZ PROPERTIES INC | North Carolina | Unknown | |
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RITZ PROPERTIES LLC | 2809 MAPLE AVE WACO TX 76707 | Forfeited | Company formed on the 2020-01-10 |
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RITZ PROPERTIES INC | Georgia | Dissolved | |
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RITZ PROPERTIES LLC | Georgia | Unknown | |
RITZ PROPERTIES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RIFKA NIEDERMAN |
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DAVID SCHREIBER |
||
JACOB SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH SCHREIBER |
Company Secretary | ||
HELEN POPE |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE HOMES UK LTD | Company Secretary | 2009-06-01 | CURRENT | 2008-12-03 | Active | |
SINGLEVALLEY LTD | Company Secretary | 2009-03-24 | CURRENT | 2009-03-13 | Active | |
SF RESIDENTIAL LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-11-11 | Active | |
THE GEORGE MEWS RESIDENTS LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
KENNINGTON INVESTMENTS (UK) LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
37C FITZJOHNS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2002-08-15 | Active | |
BENCART LTD | Company Secretary | 2008-03-18 | CURRENT | 2008-03-04 | Dissolved 2016-05-31 | |
BROOKBY LTD | Company Secretary | 2008-03-18 | CURRENT | 2008-03-04 | Active | |
ABLETHIRD (UK) LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-01-14 | Active | |
CITYCENTRAL PROPERTIES ONE LTD | Company Secretary | 2007-03-14 | CURRENT | 2007-03-06 | Dissolved 2017-12-12 | |
EAGLEVALE LTD | Company Secretary | 2007-01-09 | CURRENT | 2003-01-24 | Active | |
BOTANY COMMERCIAL PARK LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1991-06-05 | Active | |
TRISTAR FINANCE LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
BAYSTORE LTD | Company Secretary | 2005-09-28 | CURRENT | 2005-09-21 | Active | |
BLUEHORSE LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
RANCOURT LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-02-17 | Active | |
SF FOUNDATION | Company Secretary | 2004-09-01 | CURRENT | 2004-08-24 | Active | |
MIDOS PENTONVILLE LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
LLANTRISANT B.A. LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2017-05-30 | |
MIDOS PROPERTIES MANAGEMENT LTD | Company Secretary | 2004-03-18 | CURRENT | 2004-03-15 | Active | |
DEANSTONE LTD | Company Secretary | 2004-01-01 | CURRENT | 2003-11-27 | Active | |
STARVIEW ESTATES LIMITED | Company Secretary | 2003-12-12 | CURRENT | 2003-10-09 | Active | |
SAPPHIRE PROPERTIES (UK) LTD | Company Secretary | 2003-10-15 | CURRENT | 2003-07-15 | Active | |
TORFIELD ESTATES LTD | Company Secretary | 2003-09-10 | CURRENT | 2003-09-05 | Active | |
SUPERBONUS LTD | Company Secretary | 2003-08-30 | CURRENT | 2003-04-01 | Active | |
CITYCENTRAL PROPERTIES LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1998-05-05 | Dissolved 2017-12-12 | |
CROWNCOURT PROPERTIES LTD | Company Secretary | 2003-03-04 | CURRENT | 1997-06-16 | Active | |
RIPON INVESTMENTS LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1999-08-06 | Active | |
RIPON INVESTMENTS ONE LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1999-08-06 | Active | |
SWINDON INVESTMENTS LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
CITEOFFER LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1997-08-19 | Active | |
RIPON INVESTMENTS THREE LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1999-12-10 | Active | |
MIDOS SITES LTD | Company Secretary | 2002-05-28 | CURRENT | 2002-05-20 | Active | |
CITYFIELD INVESTMENTS LTD | Company Secretary | 2001-12-21 | CURRENT | 2001-05-15 | Dissolved 2018-05-01 | |
WAM MANAGEMENT LTD | Company Secretary | 2001-12-01 | CURRENT | 2001-08-17 | Active | |
LAKEVIEW PROPERTIES (UK) LTD | Company Secretary | 2001-05-10 | CURRENT | 2001-05-04 | Liquidation | |
MIDOS LEASING LTD | Company Secretary | 2001-04-18 | CURRENT | 2001-04-04 | Dissolved 2017-08-08 | |
LAKEVIEW MANAGEMENT (UK) LTD | Company Secretary | 2000-05-19 | CURRENT | 2000-05-19 | Liquidation | |
ATLASWAY 4 LTD | Company Secretary | 2000-05-03 | CURRENT | 2000-04-14 | Active | |
LAKEVIEW HOMES LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1999-12-03 | Liquidation | |
ROBINWELL LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1999-03-09 | Active | |
MIDOS PROPERTIES LIMITED | Company Secretary | 1998-04-20 | CURRENT | 1991-06-26 | Liquidation | |
DAVOS INVESTMENTS LTD | Company Secretary | 1998-02-18 | CURRENT | 1997-09-29 | Active | |
MIDOS SERVICES LIMITED | Company Secretary | 1998-01-19 | CURRENT | 1991-06-13 | Active | |
CROWNROCK PROPERTIES LTD | Company Secretary | 1997-06-24 | CURRENT | 1997-06-16 | Active | |
NEWPEAK PROPERTIES LIMITED | Company Secretary | 1996-10-01 | CURRENT | 1996-08-06 | Active | |
DMS ROSE LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DMS UK 1 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DMS B UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DMS COMMERCIAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
FLOWERVALE UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
LAKEVIEW SERVICES SIX LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SKI MANAGEMENT LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
MEGAWHITE ONE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW COMMERCIAL FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW HOMES FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW PROPERTIES FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW SERVICES FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW MANAGEMENT FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LIMEVIEW PROPERTIES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
LIMEVIEW COMMERCIAL LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
LIMEVIEW SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
LIMEVIEW HOMES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
LIMEVIEW MANAGEMENT LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
HARDMAN LIVERPOOL LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
LAKEVIEW PROPERTIES TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LAKEVIEW HOMES TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LAKEVIEW SERVICES TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LAKEVIEW MANAGEMENT TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LAKEVIEW COMMERCIAL TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LEYSDON LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
LAKEVIEW ESTATES (UK) ONE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
GRANDMETRO LTD | Director | 2013-02-28 | CURRENT | 2013-02-07 | Dissolved 2016-04-19 | |
OUTFERRY LTD | Director | 2012-08-24 | CURRENT | 2012-08-03 | Active | |
WALSALL ESTATES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
ANCHOR RETAIL PARK ONE LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
ANCHOR RETAIL PARK TWO LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
MIDOS GROUP (UK) LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
DMS ESTATES (TWO) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
MIDOS GC LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
DMS ESTATES (ONE) LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
RAVENSWAY PROPERTIES LTD | Director | 2010-10-25 | CURRENT | 2010-10-06 | Active | |
MARGATE CINEMA LTD | Director | 2010-06-09 | CURRENT | 2010-05-25 | Liquidation | |
MARGATE RIDE LTD | Director | 2010-06-09 | CURRENT | 2010-05-25 | Active | |
HM PROPERTY INVESTMENTS LIMITED | Director | 2010-02-09 | CURRENT | 2008-08-08 | Dissolved 2014-06-10 | |
DURHAM INVESTMENTS ELEVEN LIMITED | Director | 2009-02-03 | CURRENT | 1998-05-05 | Dissolved 2014-11-25 | |
DURHAM INVESTMENTS FOUR LIMITED | Director | 2009-02-03 | CURRENT | 1995-11-21 | Dissolved 2014-02-12 | |
DURHAM INVESTMENTS SIX LIMITED | Director | 2009-02-03 | CURRENT | 1995-09-20 | Active | |
MIDOS SERVICES UK LTD | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
EMERALD (CULLINGWORTH) LTD | Director | 2007-07-11 | CURRENT | 2007-07-10 | Active | |
CITYCENTRAL PROPERTIES ONE LTD | Director | 2007-03-14 | CURRENT | 2007-03-06 | Dissolved 2017-12-12 | |
BOTANY COMMERCIAL PARK LIMITED | Director | 2006-08-01 | CURRENT | 1991-06-05 | Active | |
WICKHAM HOUSE INVESTMENTS LIMITED | Director | 2006-04-12 | CURRENT | 2004-07-15 | Dissolved 2015-02-24 | |
REYDON LTD | Director | 2006-02-15 | CURRENT | 2006-02-07 | Active | |
37C FITZJOHNS LIMITED | Director | 2005-06-10 | CURRENT | 2002-08-15 | Active | |
BLUEHORSE LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
RANCOURT LTD | Director | 2005-05-03 | CURRENT | 2005-02-17 | Active | |
TAMEWAY TOWER LTD | Director | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2014-10-17 | |
MARINE CRESCENT FOLKESTONE LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
MARGATE DEVELOPMENTS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2014-03-18 | |
RIPON INVESTMENTS LIMITED | Director | 2004-10-27 | CURRENT | 1999-08-06 | Active | |
RIPON INVESTMENTS ONE LIMITED | Director | 2004-10-27 | CURRENT | 1999-08-06 | Active | |
MIDOS PENTONVILLE LTD | Director | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
MIDOS PROPERTIES MANAGEMENT LTD | Director | 2004-03-18 | CURRENT | 2004-03-15 | Active | |
SAPPHIRE PROPERTIES (UK) LTD | Director | 2003-10-15 | CURRENT | 2003-07-15 | Active | |
SWINDON INVESTMENTS LIMITED | Director | 2003-05-02 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
MIDOS SITES LTD | Director | 2002-05-28 | CURRENT | 2002-05-20 | Active | |
LAKEVIEW PROPERTIES (UK) LTD | Director | 2001-05-10 | CURRENT | 2001-05-04 | Liquidation | |
GLOBAL LEISURE LIMITED | Director | 2001-05-01 | CURRENT | 2000-06-26 | Dissolved 2013-12-10 | |
RIPON INVESTMENTS THREE LIMITED | Director | 2001-02-12 | CURRENT | 1999-12-10 | Active | |
LAKEVIEW COMMERCIAL LTD | Director | 2000-11-21 | CURRENT | 2000-11-21 | Liquidation | |
LAKEVIEW SERVICES (UK) LTD | Director | 2000-11-20 | CURRENT | 1999-10-15 | Liquidation | |
LAKEVIEW ESTATES (UK) LTD | Director | 2000-08-04 | CURRENT | 2000-07-27 | Active | |
ATLASWAY 4 LTD | Director | 2000-05-03 | CURRENT | 2000-04-14 | Active | |
MEGAWHITE LTD | Director | 1999-09-16 | CURRENT | 1999-09-03 | Active | |
MIDOS COMMERCIAL LIMITED | Director | 1998-11-11 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
CITYCENTRAL PROPERTIES LIMITED | Director | 1998-10-27 | CURRENT | 1998-05-05 | Dissolved 2017-12-12 | |
MAPLE LEAF PROPERTIES LIMITED | Director | 1998-08-03 | CURRENT | 1998-07-01 | Converted / Closed | |
DAVOS INVESTMENTS LTD | Director | 1997-10-01 | CURRENT | 1997-09-29 | Active | |
CITEOFFER LIMITED | Director | 1997-09-10 | CURRENT | 1997-08-19 | Active | |
CROWNCOURT PROPERTIES LTD | Director | 1997-06-24 | CURRENT | 1997-06-16 | Active | |
CROWNROCK PROPERTIES LTD | Director | 1997-06-24 | CURRENT | 1997-06-16 | Active | |
NEWPEAK PROPERTIES LIMITED | Director | 1996-10-01 | CURRENT | 1996-08-06 | Active | |
HOUSE OF CRYSTAL LTD | Director | 1992-10-07 | CURRENT | 1992-10-07 | Active | |
TRISTAR FINANCE LIMITED | Director | 1991-09-11 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
MIDOS INVESTMENTS LIMITED | Director | 1991-08-15 | CURRENT | 1991-08-15 | Active | |
MIDOS PROPERTIES LIMITED | Director | 1991-06-26 | CURRENT | 1991-06-26 | Liquidation | |
TRUSTLINE PROPERTIES LIMITED | Director | 1991-06-25 | CURRENT | 1990-06-25 | Dissolved 2016-04-05 | |
MIDOS SERVICES LIMITED | Director | 1991-06-13 | CURRENT | 1991-06-13 | Active | |
LAKEVIEW COMMERCIAL TWO LIMITED | Director | 2018-06-26 | CURRENT | 2016-03-11 | Active | |
AMBEE PROPERTIES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DMS ROSE LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DMS UK 1 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DMS B UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DMS COMMERCIAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
FLOWERVALE UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DALMENY PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
NORTHUMBRIA ONE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
AURUM INDUSTRIAL INVESTMENTS (STAMFORD) LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
THELWALL LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
NEW WORLD CREWE LIMITED | Director | 2018-03-07 | CURRENT | 2005-06-10 | Active | |
NEW WORLD (NEC) LIMITED | Director | 2018-03-07 | CURRENT | 2006-06-15 | Active | |
NEW WORLD BARNSLEY LIMITED | Director | 2018-03-07 | CURRENT | 2005-08-23 | Active | |
NEW WORLD HAYDOCK LIMITED | Director | 2018-03-07 | CURRENT | 2004-07-21 | Active | |
SORTLAND PROPERTIES LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SUNBEAM PROPERTIES LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SPRINGSHIELD ONE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI PROPERTIES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI SERVICES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SKI COMMERCIAL LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
BARNET RESIDENTIAL LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
FMG INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
LAMPARD ESTATES LIMITED | Director | 2018-01-08 | CURRENT | 2015-04-20 | Active | |
GRAYBOURNE 2 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GLEND PROPERTIES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
CROWNCOURT RESIDENTIAL LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
SPRINGSHIELD PROPERTIES LIMITED | Director | 2017-04-24 | CURRENT | 1995-03-30 | Liquidation | |
MIDOS PROPERTIES MANAGEMENT LTD | Director | 2017-03-21 | CURRENT | 2004-03-15 | Active | |
WARHAM PROPERTIES LIMITED | Director | 2017-03-12 | CURRENT | 2014-05-20 | Active | |
DISCOVERY PARK INVESTMENTS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK HOUSE LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK INNOVATION LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
DISCOVERY PARK THREE LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
DP 819 LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
MIDOS GC LIMITED | Director | 2017-03-01 | CURRENT | 2011-11-03 | Active | |
PLACE PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
PENTAGON PROPERTIES LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
POUND INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
STARLING ESTATES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SBH RAMSGATE LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
DATEX LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
SBH TAMWORTH LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
GRAYBOURNE LIMITED | Director | 2016-09-01 | CURRENT | 2016-08-23 | Active | |
CLAPTON LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
OPENVIEW PROPERTIES LIMITED | Director | 2016-08-09 | CURRENT | 2016-01-14 | Active | |
TRIPOD PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
FARWOOD PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
TAMLINK LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
OMNIA TRINITY LIMITED | Director | 2016-06-15 | CURRENT | 2013-01-18 | Dissolved 2018-07-24 | |
MAYS MANAGEMENT BARNET LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PETERBOROUGH RIGHTWELL LIMITED | Director | 2016-03-13 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
COURTWOOD LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
TIROSH LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
HILDER LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BROXFIELD LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
TURNBURY LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
BLUE HORIZON (LIVERPOOL) LIMITED(THE) | Director | 2015-09-11 | CURRENT | 1961-04-11 | Active | |
ALEXANDRA SWANSEA LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
OLDWAY SWANSEA LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
SBH GATWICK LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH CITY OF SHEFF LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-05 | Active | |
SBH PLYMOUTH LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
FITZJOHNS INVESTMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2016-03-01 | |
LEAFY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2017-04-25 | |
DYCE PROPERTIES LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
LAKEVIEW MEADOWS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
LAKEVIEW ESTATES (UK) ONE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
DYCE ESTATES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
GOSFORTH ELDON DOBSON LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH NORTHUMBRIA LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH HORSLEY LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH ARDERN LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GOSFORTH PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
STURRY INVESTMENTS LTD | Director | 2014-11-11 | CURRENT | 2013-06-19 | Active | |
TABERNACLE HOUSE LIMITED | Director | 2014-09-15 | CURRENT | 2014-05-02 | Active | |
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED | Director | 2014-09-03 | CURRENT | 1992-08-05 | Active | |
MILVALE SIX LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE FOUR LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE FIVE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE THREE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-02-02 | |
MILVALE ONE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
MILVALE TWO LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
FRIT LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2015-09-29 | |
LAKEVIEW ESTATES (UK) LTD | Director | 2014-05-01 | CURRENT | 2000-07-27 | Active | |
PENGE INVESTMENTS LIMITED | Director | 2014-04-30 | CURRENT | 2013-06-21 | Active | |
AURUM INDUSTRIAL INVESTMENTS LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
MONDEL LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-07 | |
SHULEM LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-07 | |
ALOUD LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
WELLESLEY HOUSE PROPERTY LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HEMEL HEMPSTEAD ESTATES LIMITED | Director | 2013-12-17 | CURRENT | 2013-11-21 | Active | |
KNOWSLEY ESTATES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
LETAHER LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
THETFORD PARK LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
NEWCASTLE LYME PROPERTIES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
GRESLEY DONCASTER LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
SELECT PROPERTIES (TOTTENHAM) LTD | Director | 2013-11-05 | CURRENT | 2013-10-18 | Active | |
ALTA INVESTMENTS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
WEST PIMBO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ALTA SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ALTA INTEGRATION LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
OLDBURY ESTATES LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-09 | Active | |
SOUTHEND INVESTMENTS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
OTTERMOUNT LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
WOKINGHAM INVESTMENTS LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
HERBURY ESTATES LTD | Director | 2013-03-18 | CURRENT | 2013-01-28 | Active | |
OMNIA DOXFORD LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
BRACKNELL ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
SOLIHULL ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
BARNET INVESTMENTS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
BASINGSTOKE ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
ESTORIL ESTATES LIMITED | Director | 2013-02-25 | CURRENT | 2005-05-18 | Active | |
DRAKEHILL LTD | Director | 2013-02-15 | CURRENT | 2012-11-30 | Dissolved 2015-01-20 | |
SLOUGH INVESTMENTS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CORNMANE LTD | Director | 2013-02-15 | CURRENT | 2013-02-07 | Active | |
HORLEY VICTORIA LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
AMBERHUNT LTD | Director | 2013-02-07 | CURRENT | 2012-11-30 | Dissolved 2016-09-13 | |
BANNERMOOR LTD | Director | 2012-12-11 | CURRENT | 2012-11-30 | Dissolved 2018-04-17 | |
OUTLEVEL LTD | Director | 2012-11-29 | CURRENT | 2012-11-23 | Active | |
HOMEBOURNE LTD | Director | 2012-11-21 | CURRENT | 2012-11-01 | Active | |
DILLFORD LTD | Director | 2012-11-05 | CURRENT | 2012-11-02 | Active | |
NEWINGHALL LTD | Director | 2012-11-01 | CURRENT | 2012-05-18 | Dissolved 2013-12-03 | |
TANGLESTONE LTD | Director | 2012-10-30 | CURRENT | 2012-10-23 | Active | |
ROUNDHAVEN ESTATES LTD | Director | 2012-10-23 | CURRENT | 2012-09-24 | Active | |
GOLDPOINT ESTATES LTD | Director | 2012-10-16 | CURRENT | 2012-09-24 | Active | |
GATEMINSTER LTD | Director | 2012-10-16 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
MIDOS RETAIL PROPERTIES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
WALSALL ESTATES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
ANCHOR RETAIL PARK ONE LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
ANCHOR RETAIL PARK TWO LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
DMS ESTATES (TWO) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
ELMSTRAY LTD | Director | 2012-04-24 | CURRENT | 2012-04-17 | Active | |
COLBERG ESTATES LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-09 | Active | |
CORNHALL LTD | Director | 2011-07-28 | CURRENT | 2011-07-25 | Dissolved 2016-12-13 | |
MIDOS STUDENTS TWO LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2017-07-18 | |
FORDWELL LTD | Director | 2011-05-15 | CURRENT | 2010-11-17 | Dissolved 2013-12-24 | |
DMS ESTATES (ONE) LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
GREATBROOK LTD | Director | 2010-11-17 | CURRENT | 2010-11-08 | Active - Proposal to Strike off | |
MIDOS STUDENTS ONE LTD | Director | 2010-11-08 | CURRENT | 2010-11-05 | Dissolved 2016-09-13 | |
WELLINGFLOW LTD | Director | 2009-08-01 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
MIDOS STUDENTS LTD | Director | 2009-07-06 | CURRENT | 2009-06-25 | Dissolved 2017-03-28 | |
BOOKBONUS LTD | Director | 2009-06-10 | CURRENT | 2009-05-07 | Active | |
FINESTRAND LTD | Director | 2009-05-21 | CURRENT | 2009-05-14 | Active | |
SINGLEVALLEY LTD | Director | 2009-03-24 | CURRENT | 2009-03-13 | Active | |
DURHAM INVESTMENTS ELEVEN LIMITED | Director | 2009-02-03 | CURRENT | 1998-05-05 | Dissolved 2014-11-25 | |
DURHAM INVESTMENTS FOUR LIMITED | Director | 2009-02-03 | CURRENT | 1995-11-21 | Dissolved 2014-02-12 | |
DURHAM INVESTMENTS SIX LIMITED | Director | 2009-02-03 | CURRENT | 1995-09-20 | Active | |
MIDOS SERVICES UK LTD | Director | 2009-02-01 | CURRENT | 2009-01-28 | Active | |
MIDOS LONDON LTD | Director | 2008-12-01 | CURRENT | 2008-11-25 | Active | |
SF RESIDENTIAL LTD | Director | 2008-11-12 | CURRENT | 2008-11-11 | Active | |
BERRYVIEW LTD | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2015-10-06 | |
ROSSGREEN LTD | Director | 2008-08-08 | CURRENT | 2008-08-05 | Dissolved 2014-05-13 | |
KENNINGTON INVESTMENTS (UK) LTD | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
37C FITZJOHNS LIMITED | Director | 2008-03-20 | CURRENT | 2002-08-15 | Active | |
BENCART LTD | Director | 2008-03-18 | CURRENT | 2008-03-04 | Dissolved 2016-05-31 | |
BROOKBY LTD | Director | 2008-03-18 | CURRENT | 2008-03-04 | Active | |
ABLETHIRD (UK) LIMITED | Director | 2008-02-11 | CURRENT | 2008-01-14 | Active | |
WAKEFIELD INVESTMENTS (UK) LTD | Director | 2008-01-24 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
KENNINGTON INVESTMENTS LTD | Director | 2007-08-13 | CURRENT | 2007-08-07 | Dissolved 2015-07-16 | |
BOTANY COMMERCIAL PARK LIMITED | Director | 2006-08-01 | CURRENT | 1991-06-05 | Active | |
SOREAL LTD | Director | 2005-10-31 | CURRENT | 2005-10-11 | Active | |
MIDOS PETERBOROUGH LTD | Director | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2015-09-29 | |
FANCOURT LTD | Director | 2005-06-15 | CURRENT | 2005-03-08 | Dissolved 2015-07-09 | |
MIDOS TELFORD LTD | Director | 2004-07-16 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
LAKEVIEW MANAGEMENT (UK) LTD | Director | 2004-03-25 | CURRENT | 2000-05-19 | Liquidation | |
LAKEVIEW HOMES LIMITED | Director | 2004-03-25 | CURRENT | 1999-12-03 | Liquidation | |
DEANSTONE LTD | Director | 2004-01-01 | CURRENT | 2003-11-27 | Active | |
STARVIEW ESTATES LIMITED | Director | 2003-12-12 | CURRENT | 2003-10-09 | Active | |
GLOBAL LEISURE LIMITED | Director | 2003-12-01 | CURRENT | 2000-06-26 | Dissolved 2013-12-10 | |
SAPPHIRE PROPERTIES (UK) LTD | Director | 2003-10-15 | CURRENT | 2003-07-15 | Active | |
SUPERBONUS LTD | Director | 2003-08-30 | CURRENT | 2003-04-01 | Active | |
LAKEVIEW INVESTMENTS (UK) LTD | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
MIDOS LEASING LTD | Director | 2002-02-25 | CURRENT | 2001-04-04 | Dissolved 2017-08-08 | |
CITYFIELD INVESTMENTS LTD | Director | 2001-12-21 | CURRENT | 2001-05-15 | Dissolved 2018-05-01 | |
WAM MANAGEMENT LTD | Director | 2001-12-01 | CURRENT | 2001-08-17 | Active | |
MIDOS INVESTMENTS LIMITED | Director | 2000-03-06 | CURRENT | 1991-08-15 | Active | |
ROBINWELL LIMITED | Director | 1999-06-01 | CURRENT | 1999-03-09 | Active | |
MIDOS ESTATES LTD | Director | 1996-10-10 | CURRENT | 1996-10-10 | Active | |
BEAM ENTERPRISES LIMITED | Director | 1995-09-04 | CURRENT | 1995-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027949640026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027949640025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
Resolutions passed:<ul><li>Resolution Re-facility agreement/company business 23/05/2023<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027949640030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027949640029 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/06/21 TO 25/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027949640028 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 27/06/20 TO 26/06/20 | |
AP01 | DIRECTOR APPOINTED MRS MIRIAM SCHREIBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027949640026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027949640024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027949640024 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RIVKA NIEDERMAN on 2015-12-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027949640024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027949640021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027949640020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027949640019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027949640018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027949640021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027949640023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027949640022 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027949640018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027949640020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027949640019 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RIVKA NIEDERMAN on 2014-12-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHREIBER / 19/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCHREIBER / 19/12/2014 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 027949640017 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 02/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 02/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA01 | PREVSHO FROM 28/06/2010 TO 27/06/2010 | |
AR01 | 02/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 02/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVSHO FROM 29/06/2009 TO 28/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/06 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHREIBER / 29/06/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH SCHREIBER | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 29/06/06 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: THIRD FLOOR 5-13 HATTON WALL LONDON EC1N 8HX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | PATRICIA JUNE BAPTIST | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC T/A BIRMINGHAM MIDSHIRES COMMERCIAL | |
LEGAL CHARGE | Satisfied | HALIFAX PLC T/A BIRMINGHAM MIDSHIRES COMMERCIAL | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Creditors Due After One Year | 2013-06-30 | £ 1,416,383 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 1,475,329 |
Creditors Due Within One Year | 2013-06-30 | £ 1,146,070 |
Creditors Due Within One Year | 2012-06-30 | £ 1,088,321 |
Creditors and other liabilities
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 RITZ PROPERTIES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 29,400 |
Current Assets | 2013-06-30 | £ 870,298 |
Current Assets | 2012-06-30 | £ 914,811 |
Debtors | 2013-06-30 | £ 870,143 |
Debtors | 2012-06-30 | £ 885,411 |
Shareholder Funds | 2013-06-30 | £ 2,554,016 |
Shareholder Funds | 2012-06-30 | £ 2,534,022 |
Tangible Fixed Assets | 2013-06-30 | £ 4,246,171 |
Tangible Fixed Assets | 2012-06-30 | £ 4,182,861 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rents General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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