Ritz Estates Limited

Active06454105 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Maria Xenofontos
Owned by
Maria Xenofontos
Accounts type
Total exemption full
Region
Greater London
Address
Brookway House
2 Nichol Close
London
N14 6JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 May 2008
British
Director · Appointed 22 May 2008
British
Born May 1973 (53)
Xenofontos, Maria
Director · Appointed 22 May 2008
British
Born May 1971 (55)
Officer history (2 former)
22 May 2008
Appointed Panayiotou, Christian as Secretary
22 May 2008
Appointed Panayiotou, Christian as Director
22 May 2008
Appointed Xenofontos, Maria as Director
21 May 2008
Resigned Qa Registrars Limited as Corporate Secretary
21 May 2008
Resigned Qa Nominees Limited as Corporate Director
14 December 2007
Appointed Qa Registrars Limited as Corporate Secretary
14 December 2007
Appointed Qa Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1973 (53)
Maria Xenofontos
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born May 1971 (55)

Financials

Net Assets
£45,827
Cash
£63,965

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£92,957) (£86,702) (£43,439) (£9,203) £25,680 £45,827
Balance sheet detail
202420232022202120202019
Fixed Assets£585,000£585,000£585,000
Cash£63,965£88,793£99,285£84,574£52,726£53,062
Creditors (< 1 year)£7,386£10,891£13,477£13,687£3,237£9,768
Creditors (> 1 year)£595,752£637,222£680,011£699,326£721,191£721,251
Net Current Assets£56,579£77,902£85,808£70,887£49,489£43,294
Net Assets£45,827£25,680(£9,203)(£43,439)(£86,702)(£92,957)
Shareholder Funds£45,827£25,680(£9,203)(£43,439)(£86,702)(£92,957)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates14 December 2025
12 January 2026Change of details for a person with significant control
27 December 2025Director's details changed
18 September 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with no updates14 December 2024
Show all recent filings

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