Rich Investments (Holland Park) Limited

Company Name	Rich Investments (Holland Park) Limited
Directors	Peter Charles Rich and Edward Ivor Rich
Company Status	Active
Company Number	00549872
Category	Private Limited Company
Incorporation Date	26 May 1955(68 years, 11 months ago)
Previous Names	Dagnall Securities Limited and Rich Property Developments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(36 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Mrs Caroline Ann Hall
Nationality	British
Status	Current
Appointed	27 July 2005(50 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Edward Ivor Rich
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(61 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Peter Anthony Fincham
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(36 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 November 1997)
Role	Property Director
Correspondence Address	6 Lodge Lane Collier Row Romford Essex RM5 2EJ

Director Name	Mr Kenneth Wallace Morgan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(36 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 1998)
Role	Trust Company Official
Country of Residence	Virgin Islands, British
Correspondence Address	Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands

Director Name	Doreen Thelma Rich
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(36 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 November 1997)
Role	Company Director
Correspondence Address	1 Lowndes Square London SW1X 5EZ

Secretary Name	Ms Margaret Georgia Campbell
Nationality	British
Status	Resigned
Appointed	24 September 1991(36 years, 4 months after company formation)
Appointment Duration	6 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	36 Acris Street Wandsworth London SW18 2QP

Secretary Name	Patricia Ellen Taylor
Nationality	British
Status	Resigned
Appointed	01 October 1991(36 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	9 Woodgate Avenue Chessington Surrey KT9 2QJ

Secretary Name	Mr Robert Graeme Meeres Young
Nationality	British
Status	Resigned
Appointed	01 June 1996(41 years after company formation)
Appointment Duration	9 years, 1 month (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Director Name	Mr Michael Graham Lockhart-Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(55 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(60 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(62 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Contact

Telephone	020 79851560
Telephone region	London

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£239,249
Net Worth	£354,431
Cash	£20,223
Current Liabilities	£7,615,820

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

10 July 1973	Delivered on: 17 July 1973 Satisfied on: 11 January 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52, bounds green road, london, W11 tog. With all fixtures. Fully Satisfied
22 March 1973	Delivered on: 29 March 1973 Satisfied on: 11 January 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 - 34 even numbers graham street, city rd, N1 with all fixtures. Fully Satisfied
12 March 1973	Delivered on: 16 March 1973 Satisfied on: 11 January 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 395 - 407 (odd) bethnal green rd, ldn E2 tog with all fixtures. Fully Satisfied
19 July 1971	Delivered on: 23 July 1971 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from rich estates LTD to the chargee on any account whatsoever. Particulars: 395/407 bethnal green road london E2 with all fixtures. Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
22 September 2022	Termination of appointment of Nigel James Wright as a director on 10 September 2022 (1 page)
19 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
12 March 2019	Notification of Rich Investments Limited as a person with significant control on 6 April 2016 (2 pages)
12 March 2019	Change of details for Mr Peter Charles Rich as a person with significant control on 12 March 2019 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
12 March 2019	Satisfaction of charge 1 in full (1 page)
8 November 2018	All of the property or undertaking has been released and no longer forms part of charge 1 (1 page)
5 September 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
31 October 2017	Termination of appointment of Michael Graham Lockhart-Smith as a director on 29 October 2017 (1 page)
31 October 2017	Termination of appointment of Michael Graham Lockhart-Smith as a director on 29 October 2017 (1 page)
25 August 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
25 August 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
5 July 2017	Appointment of Mr Nigel James Wright as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mr Nigel James Wright as a director on 1 July 2017 (2 pages)
24 August 2016	Full accounts made up to 31 March 2016 (13 pages)
24 August 2016	Full accounts made up to 31 March 2016 (13 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
14 June 2016	Termination of appointment of Nigel James Wright as a director on 8 June 2016 (1 page)
14 June 2016	Termination of appointment of Nigel James Wright as a director on 8 June 2016 (1 page)
26 May 2016	Appointment of Mr Edward Ivor Rich as a director on 24 May 2016 (2 pages)
26 May 2016	Appointment of Mr Edward Ivor Rich as a director on 24 May 2016 (2 pages)
17 August 2015	Full accounts made up to 31 March 2015 (13 pages)
17 August 2015	Full accounts made up to 31 March 2015 (13 pages)
30 July 2015	Appointment of Mr Nigel James Wright as a director on 30 July 2015 (2 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 25,000 (4 pages)
30 July 2015	Appointment of Mr Nigel James Wright as a director on 30 July 2015 (2 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 25,000 (4 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 25,000 (4 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 25,000 (4 pages)
1 August 2014	Full accounts made up to 31 March 2014 (13 pages)
1 August 2014	Full accounts made up to 31 March 2014 (13 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
12 July 2013	Full accounts made up to 31 March 2013 (13 pages)
12 July 2013	Full accounts made up to 31 March 2013 (13 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 March 2012 (13 pages)
4 July 2012	Full accounts made up to 31 March 2012 (13 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Full accounts made up to 31 March 2011 (13 pages)
18 July 2011	Full accounts made up to 31 March 2011 (13 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
28 July 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
28 July 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
28 July 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
28 July 2010	Company name changed rich property developments LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-13 (2 pages)
28 July 2010	Company name changed rich property developments LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-13 (2 pages)
28 July 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
26 July 2010	Appointment of Mr Michael Graham Lockhart-Smith as a director (2 pages)
26 July 2010	Appointment of Mr Michael Graham Lockhart-Smith as a director (2 pages)
21 July 2010	Change of name notice (2 pages)
21 July 2010	Change of name notice (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 September 2009	Return made up to 24/09/09; full list of members (3 pages)
28 September 2009	Return made up to 24/09/09; full list of members (3 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 September 2008	Return made up to 24/09/08; full list of members (3 pages)
29 September 2008	Return made up to 24/09/08; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 September 2007	Return made up to 24/09/07; full list of members (2 pages)
26 September 2007	Return made up to 24/09/07; full list of members (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 June 2007	Company name changed dagnall securities LIMITED\certificate issued on 12/06/07 (2 pages)
12 June 2007	Company name changed dagnall securities LIMITED\certificate issued on 12/06/07 (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 October 2006	Return made up to 24/09/06; full list of members (2 pages)
9 October 2006	Return made up to 24/09/06; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 September 2005	Return made up to 24/09/05; full list of members (2 pages)
28 September 2005	Return made up to 24/09/05; full list of members (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
29 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 October 2003	Return made up to 24/09/03; full list of members (6 pages)
15 October 2003	Return made up to 24/09/03; full list of members (6 pages)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH (1 page)
1 October 2002	Return made up to 24/09/02; full list of members (6 pages)
1 October 2002	Return made up to 24/09/02; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 October 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2000	Return made up to 24/09/00; full list of members (6 pages)
16 October 2000	Return made up to 24/09/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 March 2000 (8 pages)
14 July 2000	Full accounts made up to 31 March 2000 (8 pages)
21 October 1999	Return made up to 24/09/99; full list of members (8 pages)
21 October 1999	Return made up to 24/09/99; full list of members (8 pages)
22 September 1999	Full accounts made up to 31 March 1999 (13 pages)
22 September 1999	Full accounts made up to 31 March 1999 (13 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
12 November 1998	Return made up to 24/09/98; full list of members; amend (9 pages)
12 November 1998	Return made up to 24/09/98; full list of members; amend (9 pages)
15 October 1998	Return made up to 24/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1998	Return made up to 24/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Full accounts made up to 31 March 1998 (15 pages)
5 August 1998	Full accounts made up to 31 March 1998 (15 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
17 October 1997	Return made up to 24/09/97; no change of members (8 pages)
17 October 1997	Return made up to 24/09/97; no change of members (8 pages)
1 September 1997	Full accounts made up to 31 March 1997 (15 pages)
1 September 1997	Full accounts made up to 31 March 1997 (15 pages)
14 October 1996	Return made up to 24/09/96; full list of members (10 pages)
14 October 1996	Return made up to 24/09/96; full list of members (10 pages)
1 October 1996	Full accounts made up to 31 March 1996 (16 pages)
1 October 1996	Full accounts made up to 31 March 1996 (16 pages)
4 July 1996	Registered office changed on 04/07/96 from: 31 davies street london W1Y 2BH (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 31 davies street london W1Y 2BH (1 page)
21 June 1996	Secretary resigned (1 page)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
30 October 1995	Return made up to 24/09/95; no change of members (12 pages)
30 October 1995	Return made up to 24/09/95; no change of members (12 pages)
8 August 1995	Full accounts made up to 31 March 1995 (15 pages)
8 August 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1955	Incorporation (16 pages)
26 May 1955	Incorporation (16 pages)

Rich Investments (Holland Park) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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