Rich Securities Ltd.

Company Name	Rich Securities Ltd.
Directors	Peter Charles Rich and Edward Ivor Rich
Company Status	Active
Company Number	00743200
Category	Private Limited Company
Incorporation Date	5 December 1962(61 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(28 years, 9 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(42 years, 8 months after company formation)
Appointment Duration	18 years, 8 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	18 January 2017(54 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Kenneth Wallace Morgan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (resigned 21 June 2016)
Role	Trust Company Official
Country of Residence	Virgin Islands, British
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Ms Margaret Georgia Campbell
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 9 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(28 years, 10 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(33 years, 6 months 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

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	£4,488
Net Worth	£40,119
Cash	£7,809

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (6 months, 4 weeks ago)
Next Return Due	5 October 2024 (5 months, 3 weeks from now)

Charges

19 July 1971	Delivered on: 23 July 1971 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 16/34 graham st, city rd, N.1. together with all fixtures etc. Outstanding

Filing History

25 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
4 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 March 2019	Satisfaction of charge 1 in full (1 page)
7 November 2018	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
1 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 January 2017	Appointment of Mr Edward Ivor Rich as a director on 18 January 2017 (2 pages)
18 January 2017	Appointment of Mr Edward Ivor Rich as a director on 18 January 2017 (2 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
24 August 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
24 August 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
28 June 2016	Termination of appointment of Kenneth Wallace Morgan as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Kenneth Wallace Morgan as a director on 21 June 2016 (1 page)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
17 August 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
17 August 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
1 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
1 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Director's details changed for Kenneth Wallace Morgan on 1 January 2010 (2 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Director's details changed for Kenneth Wallace Morgan on 1 January 2010 (2 pages)
29 September 2010	Director's details changed for Kenneth Wallace Morgan on 1 January 2010 (2 pages)
28 September 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
28 September 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
28 September 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
28 September 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
28 September 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
28 September 2009	Return made up to 24/09/09; full list of members (4 pages)
28 September 2009	Return made up to 24/09/09; full list of members (4 pages)
6 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 September 2008	Return made up to 24/09/08; full list of members (4 pages)
29 September 2008	Return made up to 24/09/08; full list of members (4 pages)
24 July 2008	Accounts made up to 31 March 2008 (8 pages)
24 July 2008	Accounts made up to 31 March 2008 (8 pages)
5 October 2007	Auditor's resignation (1 page)
5 October 2007	Auditor's resignation (1 page)
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 made up to 31 March 2007 (10 pages)
6 September 2007	Accounts made up to 31 March 2007 (10 pages)
18 October 2006	Accounts made up to 31 March 2006 (10 pages)
18 October 2006	Accounts made up to 31 March 2006 (10 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)
28 September 2005	Accounts made up to 31 March 2005 (9 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)
28 September 2005	Accounts made up to 31 March 2005 (9 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
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 (7 pages)
29 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2004	Accounts made up to 31 March 2004 (8 pages)
21 September 2004	Accounts made up to 31 March 2004 (8 pages)
23 October 2003	Return made up to 24/09/03; full list of members (7 pages)
23 October 2003	Return made up to 24/09/03; full list of members (7 pages)
24 September 2003	Accounts made up to 31 March 2003 (9 pages)
24 September 2003	Accounts made up to 31 March 2003 (9 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 (7 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
17 September 2002	Accounts made up to 31 March 2002 (8 pages)
17 September 2002	Accounts made up to 31 March 2002 (8 pages)
24 October 2001	Return made up to 24/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/10/01 363(288) ‐ Director's particulars changed (6 pages)
24 October 2001	Return made up to 24/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/10/01 363(288) ‐ Director's particulars changed (6 pages)
9 August 2001	Accounts made up to 31 March 2001 (8 pages)
9 August 2001	Accounts made up to 31 March 2001 (8 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	Accounts made up to 31 March 2000 (8 pages)
14 July 2000	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	Accounts made up to 31 March 1999 (8 pages)
22 September 1999	Accounts made up to 31 March 1999 (8 pages)
15 October 1998	Return made up to 24/09/98; no change of members (6 pages)
15 October 1998	Return made up to 24/09/98; no change of members (6 pages)
5 August 1998	Accounts made up to 31 March 1998 (8 pages)
5 August 1998	Accounts made up to 31 March 1998 (8 pages)
17 October 1997	Return made up to 24/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1997	Return made up to 24/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Accounts made up to 31 March 1997 (8 pages)
1 September 1997	Accounts made up to 31 March 1997 (8 pages)
14 October 1996	Return made up to 24/09/96; full list of members (8 pages)
14 October 1996	Return made up to 24/09/96; full list of members (8 pages)
1 October 1996	Accounts made up to 31 March 1996 (8 pages)
1 October 1996	Accounts made up to 31 March 1996 (8 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	New secretary appointed (1 page)
21 June 1996	New secretary appointed (1 page)
21 June 1996	Secretary resigned (2 pages)
21 June 1996	Secretary resigned (2 pages)
30 October 1995	Return made up to 24/09/95; no change of members (8 pages)
30 October 1995	Return made up to 24/09/95; no change of members (8 pages)
10 August 1995	Accounts made up to 31 March 1995 (9 pages)
10 August 1995	Accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Rich Securities Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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