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RICH INVESTMENTS (HOLLAND PARK) LIMITED

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

This company is commonly known as Rich Investments (holland Park) Limited. The company was founded 68 years ago and was given the registration number 00549872. The firm's registered office is in . You can find them at 43 Portland Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RICH INVESTMENTS (HOLLAND PARK) LIMITED
Company Number:00549872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own 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

Director24 May 2016Active
43 Portland Road, London, W11 4LJ

Director-Active
36 Acris Street, Wandsworth, London, SW18 2QP

Secretary-Active
9 Woodgate Avenue, Chessington, KT9 2QJ

Secretary01 October 1991Active
St Martins House Church Lane, Preston, Hitchin, SG4 7TP

Secretary01 June 1996Active
6 Lodge Lane, Collier Row, Romford, RM5 2EJ

Director-Active
43 Portland Road, London, W11 4LJ

Director13 July 2010Active
Woodbourne Hall PO BOX 3162, Road Town Tortola, British Virgin Islands,

Director-Active
1 Lowndes Square, London, SW1X 5EZ

Director-Active
43 Portland Road, London, W11 4LJ

Director01 July 2017Active
43 Portland Road, London, W11 4LJ

Director30 July 2015Active

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:
  • Significant influence or control
Rich Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:43, Portland Road, London, United Kingdom, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Termination director company with name termination date.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Accounts

Accounts with accounts type small.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type small.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Mortgage

Mortgage satisfy charge full.

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2018-11-08Mortgage

Mortgage charge whole cease and release with charge number.

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2018-09-05Accounts

Accounts with accounts type small.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Termination director company with name termination date.

Download
2017-08-25Accounts

Accounts with accounts type small.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-05Officers

Appoint person director company with name date.

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2016-08-24Accounts

Accounts with accounts type full.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-06-14Officers

Termination director company with name termination date.

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