Ritz Hotel (London) Limited(The)
Company Profile
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MediumRitz Hotel (london) Limited(the)
00064203•Private Limited With Share Capital
150 Piccadilly, London, W1V9DG
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Incorporated
17/11/1899
Company Age
126 years
Directors
3
Employees
428
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ritz Hotel (london) Limited(the) (00064203) is a private limited with share capital incorporated on 17/11/1899 (126 years old) and registered in london, W1V9DG. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 17/11/1899
W1V9DG
428 employees
Financial Overview
Total Assets
£608.36M
Liabilities
£379.94M
Net Assets
£228.43M
Turnover
£42.93M
Cash
£11.29M
Key Metrics
428
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2025
Legacy
Category:Insolvency
Date:30-01-2025
Resolution
Category:Resolution
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2023
Legacy
Category:Capital
Date:04-04-2023
Legacy
Category:Insolvency
Date:04-04-2023
Resolution
Category:Resolution
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:16-09-2020
Change Sail Address Company With New Address
Category:Address
Date:07-09-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-02-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-02-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-02-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:21-02-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:21-02-2020
Resolution
Category:Resolution
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Import / Export
Imports
12 Months9
60 Months48
Exports
12 Months3
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
150 Piccadilly, London, W1J9BS
150 Piccadilly, London, W1V9DGRegistered
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