Ritz Parade Limited, London
Ritz Parade Limited is a private limited company. Located at Ground Floor Office No 9, Ritz Parade, London W5 3RA, this 2 years old enterprise was incorporated on 2021-11-10 and is classified as "licensed restaurants" (SIC code: 56101), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in this business: Carl G. (appointed on 11 February 2022), Kathy T. (appointed on 11 February 2022), Varun T. (appointed on 10 November 2021).
| About | |
|---|---|
| Name: Ritz Parade Limited | |
| Number: 13734083 | |
| Incorporation date: 2021-11-10 | |
| End of financial year: 30 November |
| Address: |
Ground Floor Office No 9 Ritz Parade London W5 3RA |
| SIC code: |
56101 - Licensed restaurants 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Keysone Limited
11 February 2022
| Address | Ground Floor Office No 9 Ritz Parade, London, England, W5 3RA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09919861 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathy T.
11 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Varun T.
10 November 2021 - 11 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathy T.
15 December 2021 - 15 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-11-30 |
| Current Assets | 550,686 |
| Total Assets Less Current Liabilities | -651,641 |
The date for Ritz Parade Limited confirmation statement filing is 2024-03-05. The previous confirmation statement was sent on 2023-02-20. The target date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was filed for the time up to 30 November 2022.
4 persons of significant control are indexed in the official register, namely: Keysone Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Ritz Parade, W5 3RA London, England. Kathy T. who has 1/2 or less of shares, 1/2 or less of voting rights. Varun T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of accounting period to Sun, 31st Dec 2023 from Thu, 30th Nov 2023 filed on: 5th, April 2024 | accounts |
Free Download
(1 page)
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