• UK
  • RICH INVESTMENTS (HOLLAND PARK) LIMITED - 43 Portland Road, London, W11 4LJ, United Kingdom

Company Information

Company registration number
00549872
Company Status
LIVE
Country
United Kingdom
Registered Address
43 Portland Road
London
W11 4LJ
43 Portland Road, London, W11 4LJ UK

Management

Managing Directors
RICH, Edward Ivor
RICH, Peter Charles
Company secretaries
HALL, Caroline Ann

Company Details

Type of Business
ltd
Incorporated
1955-05-26
Age Of Company
1955-05-26 69 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Peter Charles Rich
Rich Investments Limited
Rich Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RICH PROPERTY DEVELOPMENTS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

RICH INVESTMENTS (HOLLAND PARK) LIMITED Company Description

RICH INVESTMENTS (HOLLAND PARK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00549872. Its current trading status is "live". It was registered 1955-05-26. It was previously called RICH PROPERTY DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 43 Portland Road .
More information

Get RICH INVESTMENTS (HOLLAND PARK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rich Investments (Holland Park) Limited - 43 Portland Road, London, W11 4LJ, United Kingdom

1955-05-26 69 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA

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  • termination-director-company-with-name-termination-date (2022-09-22) - TM01

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-05) - AA

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  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • accounts-with-accounts-type-small (2020-08-07) - AA

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  • accounts-with-accounts-type-small (2019-09-11) - AA

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  • mortgage-satisfy-charge-full (2019-03-12) - MR04

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  • notification-of-a-person-with-significant-control (2019-03-12) - PSC02

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • change-to-a-person-with-significant-control (2019-03-12) - PSC04

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2018-11-08) - MR05

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  • accounts-with-accounts-type-small (2018-09-05) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-05) - AP01

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  • confirmation-statement-with-no-updates (2017-07-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • accounts-with-accounts-type-small (2017-08-25) - AA

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  • accounts-with-accounts-type-full (2016-08-24) - AA

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

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  • accounts-with-accounts-type-full (2015-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • accounts-with-accounts-type-full (2014-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • accounts-with-accounts-type-full (2013-07-12) - AA

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • accounts-with-accounts-type-full (2011-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • change-person-director-company-with-change-date (2010-07-28) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-28) - CH03

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  • certificate-change-of-name-company (2010-07-28) - CERTNM

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  • appoint-person-director-company-with-name (2010-07-26) - AP01

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  • change-of-name-notice (2010-07-21) - CONNOT

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  • accounts-with-accounts-type-dormant (2010-07-14) - AA

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-06) - AA

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  • legacy (2008-09-29) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-24) - AA

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  • accounts-with-accounts-type-dormant (2007-09-06) - AA

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  • certificate-change-of-name-company (2007-06-12) - CERTNM

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  • legacy (2007-09-26) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-18) - AA

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  • legacy (2006-10-09) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-22) - AA

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  • legacy (2005-09-28) - 363a

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  • legacy (2005-08-08) - 288a

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  • legacy (2005-08-08) - 288b

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-21) - AA

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  • legacy (2003-10-15) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-24) - AA

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  • legacy (2003-04-05) - 287

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  • legacy (2002-10-01) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-17) - AA

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  • resolution (2001-10-24) - RESOLUTIONS

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  • legacy (2001-10-24) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-29) - AA

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  • legacy (2000-10-16) - 363s

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  • accounts-with-accounts-type-full (2000-07-14) - AA

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  • legacy (1999-10-21) - 363s

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  • accounts-with-accounts-type-full (1999-09-22) - AA

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  • legacy (1998-11-20) - 288b

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  • legacy (1998-11-12) - 363a

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  • legacy (1998-10-15) - 363s

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  • accounts-with-accounts-type-full (1998-08-05) - AA

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  • accounts-with-accounts-type-full (1997-09-01) - AA

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  • legacy (1997-10-17) - 363s

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  • legacy (1997-11-26) - 288b

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  • legacy (1996-10-14) - 363s

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  • accounts-with-accounts-type-full (1996-10-01) - AA

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  • legacy (1996-07-04) - 287

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  • legacy (1996-06-21) - 288

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  • accounts-with-accounts-type-full (1995-08-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-30) - 363s

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  • legacy (1994-09-27) - 363s

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  • legacy (1994-01-11) - 403a

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  • accounts-with-accounts-type-small (1994-09-28) - AA

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  • legacy (1993-10-19) - 363s

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  • accounts-with-accounts-type-full (1993-08-03) - AA

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  • legacy (1992-10-06) - 363s

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  • accounts-with-accounts-type-full (1992-07-22) - AA

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  • legacy (1992-10-06) - 288

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  • legacy (1991-10-23) - 363b

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  • legacy (1991-10-14) - 288

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  • accounts-with-accounts-type-full (1991-08-22) - AA

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  • resolution (1990-06-15) - RESOLUTIONS

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  • legacy (1990-06-15) - 288

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  • accounts-with-accounts-type-full-group (1990-10-17) - AA

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  • legacy (1990-10-17) - 363

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  • accounts-with-accounts-type-full-group (1989-12-05) - AA

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  • legacy (1989-12-05) - 363

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  • legacy (1989-06-01) - 288

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  • legacy (1989-01-19) - 363

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  • accounts-with-accounts-type-full-group (1989-01-19) - AA

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  • legacy (1989-08-02) - 288

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  • legacy (1988-02-05) - 363

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  • accounts-with-accounts-type-full-group (1988-02-05) - AA

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  • accounts-with-accounts-type-group (1987-01-29) - AA

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  • legacy (1987-01-29) - 363

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  • legacy (1986-08-14) - 288

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  • incorporation-company (1955-05-26) - NEWINC

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