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Ritchie Developments Limited

Ritchie Developments Limited is an active company incorporated on 11 November 1997 with the registered office located in London, Greater London. Ritchie Developments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03463380
Private limited company
Age
27 years
Incorporated 11 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • English • Lives in UK • Born in Nov 1983
Director • Assistant Director • British • Lives in England • Born in Dec 1980
Mrs The Executors Of The Late Janet Ritchie
PSC • British • Lives in UK • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Sephrin Developments Limited
Stephen Richards Daniels, Capital Trading Companies Secretaries Limited, and 2 more are mutual people.
Active
Elizabeth Henderson Developments Limited
Stephen Richards Daniels, CTC Directorships Ltd, and 2 more are mutual people.
Active
Windwhistle Developments Limited
Stephen Richards Daniels, Edward William Mole, and 2 more are mutual people.
Active
TRM (Greenfocus) Developments Limited
Stephen Richards Daniels, Capital Trading Companies Secretaries Limited, and 2 more are mutual people.
Active
Rosemason Developments Limited
Stephen Richards Daniels, Edward William Mole, and 2 more are mutual people.
Active
DM Holden Developments Limited
Edward William Mole, Stephen Richards Daniels, and 2 more are mutual people.
Active
Eileen Gershon Developments Limited
CTC Directorships Ltd, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
CGT Developments Iv Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.47K
Increased by £1.37K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.94K
Increased by £759 (+1%)
Total Liabilities
-£2.22K
Decreased by £1.17K (-34%)
Net Assets
£70.72K
Increased by £1.92K (+3%)
Debt Ratio (%)
3%
Decreased by 1.65% (-35%)
Latest Activity
Mr Edward William Mole Appointed
2 Months Ago on 20 Jun 2025
Stephen Richards Daniels Resigned
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mrs Janet Ritchie (PSC) Details Changed
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Termination of appointment of Stephen Richards Daniels as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Edward William Mole as a director on 20 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 21 Nov 2023
Change of details for Mrs Janet Ritchie as a person with significant control on 2 November 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Jun 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 24 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 17 Jun 2022
Repayment History
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