Ritz Properties Limited

Active02794964 Private limited company
Incorporated
2 March 1993 (33 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
147 Stamford Hill
London
N16 5LG

Filing status

Accounts due
25 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
30
Outstanding
5
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2021
British
Born August 1952 (74)
Director · Appointed 1 December 1999
British
Born January 1974 (52)
Secretary · Appointed 14 May 1997
British
Director · Appointed 26 March 1993
British
Born August 1952 (74)
Officer history (4 former)
15 June 2021
Appointed Schreiber, Miriam as Director
3 March 2007
Resigned Schreiber, Elizabeth as Secretary
1 December 1999
Appointed Schreiber, Jacob as Director
14 May 1997
Appointed Niederman, Rifka as Secretary
22 March 1994
Appointed Schreiber, Elizabeth as Secretary
22 March 1994
Resigned Pope, Helen as Secretary
26 March 1993
Appointed Schreiber, David as Director
26 March 1993
Appointed Pope, Helen as Secretary
26 March 1993
Resigned Wayne, Harold as Nominee Secretary
26 March 1993
Resigned Wayne, Yvonne as Nominee Director
2 March 1993
Appointed Wayne, Harold as Nominee Secretary
2 March 1993
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08104268

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Baystore Ltd Owns 75–100% of shares
Datex Limited Owns 75–100% of shares
Midos GC Limited Owns 75–100% of shares
Ablethird (UK) Limited Owns 25–50% of shares
Agl (NE) Ltd Owns 25–50% of shares
Carringdale Limited DissolvedOwns 25–50% of shares
Dresden Limited Owns 75–100% of shares
Eastgate Properties Limited Owns 75–100% of shares
Eastgate House Residential Limited Owns 75–100% of shares
Eldon Developments (BTR) Limited DissolvedOwns 75–100% of shares
Estoril Estates Limited Owns 75–100% of shares
Hunts Wharf Estates Limited Owns 75–100% of shares
Hunts Wharf Investments Limited Owns 75–100% of shares
Jedi Deansgate Limited Owns 25–50% of shares
Ask Deansgate Limited Owns 75–100% of shares
Lakeview Meadows Limited Owns 25–50% of shares
Lakeview Estates (UK) Ltd Owns 75–100% of shares
Lakeview Estates (UK) One Limited Owns 75–100% of shares
Landoria Limited Owns 75–100% of shares
Ledan Holdings Ltd Owns 25–50% of shares
Lumious Investments Limited Owns 75–100% of shares
Margate Ride Ltd Owns 75–100% of shares
Midos Services Limited Owns 75–100% of shares
Midos Services UK Ltd Owns 75–100% of shares
Reydon Ltd Owns 75–100% of shares
Ritz Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,614,551
Cash
£57,768
Profit
£90,777
Debt Ratio
54%
Current Ratio
1.1x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £5,857,599 £5,953,297 £6,240,796 £6,298,934 £6,523,774 £6,614,551
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,384,523£8,384,807£8,385,535£7,969,839£8,668,725£8,669,366
Current Assets£5,958,445£5,918,091£5,720,055£5,708,971£2,763,661£2,839,928
Debtors£5,900,677£5,847,786£5,431,096£4,775,796£2,737,256£2,836,036
Cash£57,768£70,305£288,959£933,175£26,405£3,892
Creditors (< 1 year)£5,185,803£5,236,510£5,257,401£5,264,042£4,895,400£2,902,659£2,818,726
Creditors (> 1 year)£2,542,614£2,542,614£2,542,614£2,542,614£2,542,614£2,576,430£2,832,969
Net Current Assets£772,642£681,581£456,013£813,571(£138,998)£21,202
Net Assets£6,614,551£6,523,774£6,298,934£6,240,796£5,953,297£5,857,599
Shareholder Funds£6,614,551£6,523,774£6,298,934£6,240,796£5,953,297£5,857,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Total exemption full accounts30 June 2025
11 March 2026Confirmation statement with no updates2 March 2026
21 March 2025Confirmation statement with no updates2 March 2025
16 March 2025Total exemption full accounts30 June 2024
15 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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