| Company Name | RITZ (Putney) Limited |
|---|---|
| Directors | John Pryer and Michael John Davies-Pryer |
| Company Status | Active |
| Company Number | 09612838 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2015(8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Pryer |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74a High Street Wanstead London W11 2RJ |
| Director Name | Mr Michael John Davies-Pryer |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74a High Street Wanstead London W11 2RJ |
Location
| Registered Address | 74a High Street Wanstead London W11 2RJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 28 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 23 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
| 23 January 2023 | Director's details changed for Mr John Pryer on 20 January 2023 (2 pages) |
| 20 January 2023 | Notification of Michael John Davies-Pryer as a person with significant control on 28 May 2017 (2 pages) |
| 20 January 2023 | Cessation of John Pryer as a person with significant control on 28 May 2017 (1 page) |
| 20 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
| 2 September 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 30 May 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 23 August 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 1 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 5 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 9 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 August 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 16 October 2015 | Registered office address changed from Old Coastguards House 2 Pathfields Croyde North Devon EX33 1NT United Kingdom to 74a High Street Wanstead London W11 2RJ on 16 October 2015 (2 pages) |
| 16 October 2015 | Registered office address changed from Old Coastguards House 2 Pathfields Croyde North Devon EX33 1NT United Kingdom to 74a High Street Wanstead London W11 2RJ on 16 October 2015 (2 pages) |
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|