RITECROWN LIMITED - LONDON


Company Profile Company Filings

Overview

RITECROWN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RITECROWN LIMITED was incorporated 27 years ago on 24/04/1997 and has the registered number: 03359380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RITECROWN LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE LONDON ACCOMMODATION CENTRE
LONDON
N7 7LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WRIGHT Feb 1952 British Director 1997-06-03 CURRENT
MS REBECCA D'SOUZA KINNERSLEY Jan 1984 British Director 2023-02-17 CURRENT
JAMES WRIGHT JNR Aug 1982 British Director 2009-07-04 UNTIL 2022-02-14 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-04-24 UNTIL 1997-06-03 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 1997-04-24 UNTIL 1997-06-03 RESIGNED
LARINKA CONSTINS WRIGHT Feb 1944 British Director 2002-04-23 UNTIL 2020-06-25 RESIGNED
ROBERT JAMES HENDERSON Apr 1950 British Director 1997-06-01 UNTIL 1998-05-31 RESIGNED
HERMAN EDWARD PATRICK D SOUZA Mar 1938 British Director 1997-06-01 UNTIL 2002-04-23 RESIGNED
WITOLD CIECIORA-CANNON Oct 1944 Director 1997-06-01 UNTIL 1999-02-27 RESIGNED
LARINKA CONSTINS WRIGHT Feb 1944 British Secretary 1999-06-01 UNTIL 2020-06-25 RESIGNED
JAMES WRIGHT Feb 1952 British Secretary 1999-04-24 UNTIL 1999-06-01 RESIGNED
WITOLD CIECIORA-CANNON Oct 1944 Secretary 1997-06-01 UNTIL 1999-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Wright Snr 2021-01-25 2/1952 England   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Larinka Constins Wright Deceased 2016-04-12 - 2021-01-25 2/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Wright Snr 2016-04-12 - 2020-06-21 2/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAC HORNSEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
L'ARTISTE AFFAME LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LIVEIN QUARTERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MODERN CONSTRUCTION METHODS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JW WHITTLESEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAC PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
LAC PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAC HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
TEXA HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ritecrown Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 31-03-2023 £38,022 Cash £600,140 equity
Ritecrown Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-03-2022 £56,572 Cash £1,004,329 equity
Ritecrown Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 31-03-2021 £21,114 Cash £1,103,447 equity
Ritecrown Limited - Accounts to registrar (filleted) - small 18.2 2020-10-24 31-03-2020 £4,677 Cash £1,370,943 equity
Ritecrown Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £75,919 Cash £1,156,296 equity
Ritecrown Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £54,586 Cash £447,487 equity
Ritecrown Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £64,649 Cash £419,131 equity
Ritecrown Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £47,622 Cash £1,521,868 equity
Ritecrown Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £48,886 Cash £307,203 equity
Ritecrown Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £41,998 Cash £269,710 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAC HORNSEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIVEIN QUARTERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MODERN CONSTRUCTION METHODS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JW WHITTLESEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAC PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
LAC PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAC HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation