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RICH ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rich Asset Management Limited. The company was founded 25 years ago and was given the registration number 03564721. The firm's registered office is in . You can find them at 43 Portland Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RICH ASSET MANAGEMENT LIMITED
Company Number:03564721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 Portland Road, London, W11 4LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Portland Road, London, W11 4LJ

Secretary27 July 2005Active
43 Portland Road, London, W11 4LJ

Director21 June 2016Active
43 Portland Road, London, W11 4LJ

Director15 May 1998Active
43 Portland Road, London, W11 4LJ

Director22 April 2014Active
St Martins House Church Lane, Preston, Hitchin, SG4 7TP

Secretary15 May 1998Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary15 May 1998Active
30 Harley House, Marylebone Road, London, NW1 5HF

Director02 November 1998Active
30 Harley House, Marylebone Road, London, NW1 5HF

Director02 November 1998Active
43 Portland Road, London, W11 4LJ

Director15 May 1998Active

People with Significant Control

Mr Peter Charles Rich
Notified on:11 July 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:43 Portland Road, W11 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption full.

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2016-06-28Officers

Appoint person director company with name date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption full.

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2015-06-02Officers

Change person director company with change date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption full.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Officers

Appoint person director company with name.

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2013-09-26Officers

Termination director company with name.

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2013-06-24Accounts

Accounts with accounts type total exemption full.

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