| Company Name | 11 Old Bond Street London |
|---|---|
| Director | Dominic Cosmas Samson Young |
| Company Status | Active |
| Company Number | 03766515 |
| Category | Private Unlimited Company |
| Incorporation Date | 7 May 1999(24 years, 11 months ago) |
| Previous Names | 5 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Dominic Cosmas Samson Young |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2023(24 years, 1 month after company formation) |
| Appointment Duration | 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St. George Street 2nd Floor London W1S 1FE |
| Director Name | Mr Michael Seal |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(5 months, 1 week after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 07 June 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Ms Amanda Rica Barclay |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(5 months, 1 week after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 22 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Secretary Name | Mr Michael Seal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(5 months, 1 week after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 07 June 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Michael Anthony Bentley |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2000(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 October 2006) |
| Role | Hotel Consultant |
| Correspondence Address | 10 Via Colabric Cavaso Del Tomba Treviso 31034 Italy |
| Director Name | Mr Aidan Stuart Barclay |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(9 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 16 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Fardokht Aghevli |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2019(20 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Mr Aidan Stuart Barclay |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2020(20 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Howard Myles Barclay |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2020(20 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Philip Leslie Peters |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2020(20 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Maurice Moses |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2023(24 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St. George Street 2nd Floor London W1S 1FE |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Contact
| Website | www.ritzfinejewellery.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74091312 |
| Telephone region | London |
Location
| Registered Address | 111 Buckingham Palace Road London SW1W 0DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 16m at £1 | Ellerman Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £762,000 |
| Gross Profit | £303,000 |
| Net Worth | £3,288,000 |
| Cash | £70,000 |
| Current Liabilities | £1,180,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (1 month from now) |
Filing History
| 12 January 2021 | Full accounts made up to 31 December 2019 (14 pages) |
|---|---|
| 7 August 2020 | Resolutions
|
| 11 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
| 31 March 2020 | Resolutions
|
| 28 January 2020 | Memorandum and Articles of Association (3 pages) |
| 28 January 2020 | Termination of appointment of Amanda Rica Barclay as a director on 22 January 2020 (1 page) |
| 28 January 2020 | Appointment of Mr Howard Myles Barclay as a director on 22 January 2020 (2 pages) |
| 28 January 2020 | Appointment of Mr Philip Leslie Peters as a director on 22 January 2020 (2 pages) |
| 28 January 2020 | Termination of appointment of Fardokht Aghevli as a director on 22 January 2020 (1 page) |
| 28 January 2020 | Resolutions
|
| 28 January 2020 | Appointment of Mr Aidan Stuart Barclay as a director on 22 January 2020 (2 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 17 July 2019 | Termination of appointment of Aidan Stuart Barclay as a director on 16 July 2019 (1 page) |
| 17 July 2019 | Appointment of Fardokht Aghevli as a director on 16 July 2019 (2 pages) |
| 27 June 2019 | Termination of appointment of Michael Seal as a secretary on 7 June 2019 (1 page) |
| 27 June 2019 | Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 20 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 8 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 13 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
| 11 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 11 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 22 February 2017 | Director's details changed for Ms Amanda Rica Barclay on 15 February 2017 (2 pages) |
| 22 February 2017 | Director's details changed for Ms Amanda Rica Barclay on 15 February 2017 (2 pages) |
| 17 January 2017 | Director's details changed for Amanda Barclay on 12 January 2017 (2 pages) |
| 17 January 2017 | Director's details changed for Amanda Barclay on 12 January 2017 (2 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 28 April 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 28 April 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 9 April 2014 | Director's details changed for Amanda Barclay on 7 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Amanda Barclay on 7 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Amanda Barclay on 7 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Amanda Barclay on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Amanda Barclay on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Amanda Barclay on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
| 8 April 2014 | Secretary's details changed for Mr Michael Seal on 7 April 2014 (1 page) |
| 8 April 2014 | Secretary's details changed for Mr Michael Seal on 7 April 2014 (1 page) |
| 8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
| 8 April 2014 | Secretary's details changed for Mr Michael Seal on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 20 St. James's Street London SW1A 1ES United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 20 St. James's Street London SW1A 1ES United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 20 St. James's Street London SW1A 1ES United Kingdom on 7 April 2014 (1 page) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 20 September 2010 | Registered office address changed from 20 St James' Street London SW1A 1ES on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 20 St James' Street London SW1A 1ES on 20 September 2010 (1 page) |
| 1 June 2010 | Secretary's details changed for Mr Michael Seal on 1 October 2009 (1 page) |
| 1 June 2010 | Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Amanda Barclay on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Amanda Barclay on 1 October 2009 (2 pages) |
| 1 June 2010 | Secretary's details changed for Mr Michael Seal on 1 October 2009 (1 page) |
| 1 June 2010 | Director's details changed for Amanda Barclay on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages) |
| 1 June 2010 | Secretary's details changed for Mr Michael Seal on 1 October 2009 (1 page) |
| 1 June 2010 | Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages) |
| 1 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 1 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 12 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 7 January 2009 | Director appointed aidan stuart barclay (2 pages) |
| 7 January 2009 | Director appointed aidan stuart barclay (2 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 21 August 2008 | Form 123 confirming the increase of the nc from £100 - £20,000,000 (1 page) |
| 21 August 2008 | 88(2) Allotting 15,999,999 ordinary shares at £1 on 17/07/08 (2 pages) |
| 21 August 2008 | 88(2) Allotting 15,999,999 ordinary shares at £1 on 17/07/08 (2 pages) |
| 21 August 2008 | Form 123 confirming the increase of the nc from £100 - £20,000,000 (1 page) |
| 13 August 2008 | Memorandum and Articles of Association (7 pages) |
| 13 August 2008 | Resolutions
|
| 13 August 2008 | Memorandum and Articles of Association (7 pages) |
| 13 August 2008 | Resolutions
|
| 22 May 2008 | Memorandum and Articles of Association (6 pages) |
| 22 May 2008 | Memorandum and Articles of Association (6 pages) |
| 14 May 2008 | Company name changed ritz london\certificate issued on 15/05/08 (2 pages) |
| 14 May 2008 | Company name changed ritz london\certificate issued on 15/05/08 (2 pages) |
| 9 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 10 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Director resigned (1 page) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 12 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 19 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 7 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 28 June 2004 | Re-reg cert LTD to UNLTD (1 page) |
| 28 June 2004 | Re-reg cert LTD to UNLTD (1 page) |
| 10 June 2004 | Application for reregistration from LTD to UNLTD (1 page) |
| 10 June 2004 | Re-registration of Memorandum and Articles (6 pages) |
| 10 June 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 10 June 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 10 June 2004 | Application for reregistration from LTD to UNLTD (1 page) |
| 10 June 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
| 10 June 2004 | Re-registration of Memorandum and Articles (6 pages) |
| 10 June 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
| 18 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 26 April 2004 | Director's particulars changed (1 page) |
| 26 April 2004 | Director's particulars changed (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 15 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 26 February 2003 | Auditor's resignation (1 page) |
| 26 February 2003 | Auditor's resignation (1 page) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 14 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 16 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 15 June 2000 | Return made up to 07/05/00; full list of members (8 pages) |
| 15 June 2000 | Return made up to 07/05/00; full list of members (8 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 18 February 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 18 February 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | New secretary appointed;new director appointed (4 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 2 November 1999 | New secretary appointed;new director appointed (4 pages) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 30 July 1999 | Company name changed 3141ST single member shelf tradi ng company LIMITED\certificate issued on 02/08/99 (2 pages) |
| 30 July 1999 | Company name changed 3141ST single member shelf tradi ng company LIMITED\certificate issued on 02/08/99 (2 pages) |
| 7 May 1999 | Incorporation (19 pages) |
| 7 May 1999 | Incorporation (19 pages) |