RITZ Tours Limited

Company Name	RITZ Tours Limited
Company Status	Active
Company Number	05427487
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Martin Chintang Chan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mrs Carlota Maria Chan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	21 October 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Travel Agent
Country of Residence	United States
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Ms Caroline Chan
Date of Birth	December 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	22 March 2011(5 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Carlota Chan
Nationality	American
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Room 46 Cameo House, 11 Bear Street London WC2H 7AS

Secretary Name	Youlin Young
Nationality	British
Status	Resigned
Appointed	01 May 2005(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2012)
Role	General Manager
Correspondence Address	19 Hurstwood Road London NW11 0AS

Contact

Website	ritztours.com
Telephone	020 70890600
Telephone region	London

Location

Registered Address	48 Oxford Drive London SE1 2FB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

50k at £1	Carlota Maria Chan 50.00% Ordinary
50k at £1	Martin Chintang Chan 50.00% Ordinary

Financials

Year	2014
Net Worth	£96,188
Cash	£521,087
Current Liabilities	£711,418

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 month ago)
Next Return Due	2 May 2025 (11 months, 2 weeks from now)

Charges

14 November 2007	Delivered on: 28 November 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re ritz tours limited business premium account account no 40152404. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

14 November 2007

Delivered on: 28 November 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re ritz tours limited business premium account account no 40152404. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

29 April 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
12 April 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
20 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
20 April 2018	Director's details changed for Ms Caroline Chan on 24 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 January 2017	Registered office address changed from 48 Oxford Drive London SE1 2FB England to 48 Oxford Drive London SE1 2FB on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from 48 Oxford Drive London SE1 2FB England to 48 Oxford Drive London SE1 2FB on 17 January 2017 (1 page)
5 October 2016	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 48 Oxford Drive London SE1 2FB on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 48 Oxford Drive London SE1 2FB on 5 October 2016 (1 page)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 April 2016	Director's details changed for Mrs Carlota Maria Chan on 15 February 2016 (2 pages)
22 April 2016	Director's details changed for Mrs Carlota Maria Chan on 15 February 2016 (2 pages)
22 April 2016	Director's details changed for Ms Caroline Chan on 15 February 2016 (2 pages)
22 April 2016	Director's details changed for Martin Chintang Chan on 15 February 2016 (2 pages)
22 April 2016	Director's details changed for Martin Chintang Chan on 15 February 2016 (2 pages)
22 April 2016	Director's details changed for Ms Caroline Chan on 15 February 2016 (2 pages)
21 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,000 (5 pages)
21 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,000 (5 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100,000 (5 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100,000 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2014	Registered office address changed from 8 Duncannon Street Suite 318 Golden Cross House London WC2N 4JF to 71-75 Shelton Street London WC2H 9JQ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from 8 Duncannon Street Suite 318 Golden Cross House London WC2N 4JF to 71-75 Shelton Street London WC2H 9JQ on 29 July 2014 (1 page)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (5 pages)
28 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (5 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Director's details changed for Ms Caroline Chan on 16 April 2013 (2 pages)
17 April 2013	Director's details changed for Martin Chintang Chan on 16 April 2013 (2 pages)
17 April 2013	Director's details changed for Ms Caroline Chan on 16 April 2013 (2 pages)
17 April 2013	Director's details changed for Martin Chintang Chan on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Mrs Carlota Maria Chan on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Mrs Carlota Maria Chan on 16 April 2013 (2 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 March 2013	Termination of appointment of Youlin Young as a secretary (1 page)
13 March 2013	Termination of appointment of Youlin Young as a secretary (1 page)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Director's details changed for Ms Caroline Chan on 20 December 2011 (2 pages)
24 April 2012	Director's details changed for Ms Caroline Chan on 20 December 2011 (2 pages)
18 January 2012	Termination of appointment of Youlin Young as a secretary (1 page)
18 January 2012	Termination of appointment of Youlin Young as a secretary (1 page)
13 September 2011	Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 13 September 2011 (1 page)
30 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 20,000 (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 20,000 (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 20,000 (3 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
23 March 2011	Appointment of Ms Caroline Chan as a director (2 pages)
23 March 2011	Appointment of Ms Caroline Chan as a director (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
4 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Martin Chintang Chan on 18 April 2010 (2 pages)
4 June 2010	Director's details changed for Carlota Maria Chan on 18 April 2010 (2 pages)
4 June 2010	Director's details changed for Carlota Maria Chan on 18 April 2010 (2 pages)
4 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Martin Chintang Chan on 18 April 2010 (2 pages)
30 June 2009	Return made up to 18/04/09; full list of members (4 pages)
30 June 2009	Return made up to 18/04/09; full list of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
30 October 2008	Director appointed carlota maria chan (2 pages)
30 October 2008	Director appointed carlota maria chan (2 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
19 May 2008	Return made up to 18/04/08; full list of members (3 pages)
19 May 2008	Return made up to 18/04/08; full list of members (3 pages)
28 November 2007	Particulars of mortgage/charge (5 pages)
28 November 2007	Particulars of mortgage/charge (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 May 2007	Return made up to 18/04/07; full list of members (2 pages)
1 May 2007	Return made up to 18/04/07; full list of members (2 pages)
28 September 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
28 September 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
8 May 2006	Return made up to 18/04/06; full list of members (2 pages)
8 May 2006	Return made up to 18/04/06; full list of members (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
25 May 2005	Secretary's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Secretary's particulars changed (1 page)
18 April 2005	Incorporation (14 pages)
18 April 2005	Incorporation (14 pages)