Rich Investments Limited

Company Name	Rich Investments Limited
Company Status	Active
Company Number	00879589
Category	Private Limited Company
Incorporation Date	18 May 1966(58 years ago)

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(25 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(39 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(50 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 John Desmond McNamara
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(51 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mrs Suzanne Helen Rich
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(51 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Switzerland
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(25 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 April 2000)
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(25 years, 4 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

Director Name	Doreen Thelma Rich
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(25 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (resigned 11 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Ms Margaret Georgia Campbell
Nationality	British
Status	Resigned
Appointed	24 September 1991(25 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(25 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(30 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 Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(48 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (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(51 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

Website	www.richgroup.co.uk

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	£1,265,610
Net Worth	£38,111,370
Cash	£4,661,996
Current Liabilities	£556,980

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 3 weeks ago)
Next Return Due	6 October 2024 (4 months, 4 weeks from now)

Charges

22 November 1989	Delivered on: 1 December 1989 Satisfied on: 11 January 1994 Persons entitled: American Express Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a rich industrial estate, blackhorse road, l/b of lewisham title no:- sgl 163412 with all buildings fixtures (including trade fixtures) and fixed plant & machinery from time to time thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

22 November 1989

Delivered on: 1 December 1989
Satisfied on: 11 January 1994
Persons entitled: American Express Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a rich industrial estate, blackhorse road, l/b of lewisham title no:- sgl 163412 with all buildings fixtures (including trade fixtures) and fixed plant & machinery from time to time thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 22 September 2023 with updates (5 pages)
12 September 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
16 August 2023	Notification of Edward Ivor Rich as a person with significant control on 10 October 2022 (2 pages)
20 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 October 2022	Change of share class name or designation (2 pages)
22 September 2022	Confirmation statement made on 22 September 2022 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	Accounts for a small company made up to 31 March 2022 (8 pages)
4 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
5 September 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
25 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
11 September 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
1 October 2018	Cessation of Portland Investments Limited as a person with significant control on 1 October 2018 (1 page)
1 October 2018	Confirmation statement made on 24 September 2018 with updates (5 pages)
5 September 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
14 February 2018	Particulars of variation of rights attached to shares (2 pages)
14 February 2018	Change of share class name or designation (2 pages)
9 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 January 2018	Withdrawal of a person with significant control statement on 24 January 2018 (2 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
5 October 2017	Notification of Portland Investments Limited as a person with significant control on 5 September 2016 (2 pages)
5 October 2017	Notification of Portland Investments Limited as a person with significant control on 5 September 2016 (2 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
2 October 2017	Notification of Peter Charles Rich as a person with significant control on 5 September 2016 (2 pages)
2 October 2017	Notification of Peter Charles Rich as a person with significant control on 5 September 2016 (2 pages)
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)
5 July 2017	Appointment of Mr John Desmond Mcnamara as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mrs Suzanne Helen Rich 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)
5 July 2017	Appointment of Mr Nigel James Wright as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mr John Desmond Mcnamara as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mrs Suzanne Helen Rich as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Doreen Thelma Rich as a director on 11 June 2017 (1 page)
4 July 2017	Termination of appointment of Doreen Thelma Rich as a director on 11 June 2017 (1 page)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
24 August 2016	Full accounts made up to 31 March 2016 (16 pages)
24 August 2016	Full accounts made up to 31 March 2016 (16 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 Nigel James Wright as a director on 8 June 2016 (1 page)
28 June 2016	Termination of appointment of Nigel James Wright as a director on 8 June 2016 (1 page)
28 June 2016	Termination of appointment of Kenneth Wallace Morgan as a director on 21 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)
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 100,000 (5 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 100,000 (5 pages)
17 August 2015	Full accounts made up to 31 March 2015 (17 pages)
17 August 2015	Full accounts made up to 31 March 2015 (17 pages)
13 January 2015	Appointment of Mr Nigel James Wright as a director on 8 January 2015 (2 pages)
13 January 2015	Appointment of Mr Nigel James Wright as a director on 8 January 2015 (2 pages)
13 January 2015	Appointment of Mr Nigel James Wright as a director on 8 January 2015 (2 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 100,000 (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 100,000 (4 pages)
1 August 2014	Full accounts made up to 31 March 2014 (16 pages)
1 August 2014	Full accounts made up to 31 March 2014 (16 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 100,000 (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 100,000 (4 pages)
12 July 2013	Full accounts made up to 31 March 2013 (17 pages)
12 July 2013	Full accounts made up to 31 March 2013 (17 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	Full accounts made up to 31 March 2012 (17 pages)
4 July 2012	Full accounts made up to 31 March 2012 (17 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
18 July 2011	Full accounts made up to 31 March 2011 (17 pages)
18 July 2011	Full accounts made up to 31 March 2011 (17 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 (4 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 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	Director's details changed for Doreen Thelma 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)
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 Doreen Thelma Rich on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Doreen Thelma 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	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
29 July 2010	Full accounts made up to 31 March 2010 (19 pages)
29 July 2010	Full accounts made up to 31 March 2010 (19 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	Full accounts made up to 31 March 2009 (19 pages)
6 July 2009	Full accounts made up to 31 March 2009 (19 pages)
1 October 2008	Return made up to 24/09/08; full list of members (4 pages)
1 October 2008	Return made up to 24/09/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 31 March 2008 (20 pages)
24 July 2008	Full accounts made up to 31 March 2008 (20 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 (3 pages)
26 September 2007	Return made up to 24/09/07; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 March 2007 (20 pages)
6 September 2007	Full accounts made up to 31 March 2007 (20 pages)
18 October 2006	Full accounts made up to 31 March 2006 (20 pages)
18 October 2006	Full accounts made up to 31 March 2006 (20 pages)
9 October 2006	Return made up to 24/09/06; full list of members (3 pages)
9 October 2006	Return made up to 24/09/06; full list of members (3 pages)
28 September 2005	Full accounts made up to 31 March 2005 (20 pages)
28 September 2005	Full accounts made up to 31 March 2005 (20 pages)
27 September 2005	Return made up to 24/09/05; full list of members (3 pages)
27 September 2005	Return made up to 24/09/05; full list of members (3 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
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	Full accounts made up to 31 March 2004 (20 pages)
21 September 2004	Full accounts made up to 31 March 2004 (20 pages)
15 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Full accounts made up to 31 March 2003 (20 pages)
24 September 2003	Full accounts made up to 31 March 2003 (20 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	Full accounts made up to 31 March 2002 (18 pages)
17 September 2002	Full accounts made up to 31 March 2002 (18 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 (7 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 (7 pages)
9 August 2001	Full accounts made up to 31 March 2001 (18 pages)
9 August 2001	Full accounts made up to 31 March 2001 (18 pages)
16 October 2000	Return made up to 24/09/00; full list of members (7 pages)
16 October 2000	Return made up to 24/09/00; full list of members (7 pages)
14 July 2000	Full accounts made up to 31 March 2000 (18 pages)
14 July 2000	Full accounts made up to 31 March 2000 (18 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
21 October 1999	Return made up to 24/09/99; full list of members (10 pages)
21 October 1999	Return made up to 24/09/99; full list of members (10 pages)
22 September 1999	Full accounts made up to 31 March 1999 (18 pages)
22 September 1999	Full accounts made up to 31 March 1999 (18 pages)
15 October 1998	Return made up to 24/09/98; no change of members (8 pages)
15 October 1998	Return made up to 24/09/98; no change of members (8 pages)
5 August 1998	Full accounts made up to 31 March 1998 (17 pages)
5 August 1998	Full accounts made up to 31 March 1998 (17 pages)
17 October 1997	Return made up to 24/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1997	Return made up to 24/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1997	Full accounts made up to 31 March 1997 (17 pages)
1 September 1997	Full accounts made up to 31 March 1997 (17 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 (17 pages)
1 October 1996	Full accounts made up to 31 March 1996 (17 pages)
4 July 1996	Registered office changed on 04/07/96 from: 31 davies street london W1Y 1FN (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 31 davies street london W1Y 1FN (1 page)
21 June 1996	Secretary resigned (1 page)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
21 June 1996	New secretary appointed (2 pages)
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)
10 August 1995	Accounts for a small company made up to 31 March 1995 (16 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
28 November 1990	New director appointed (2 pages)
28 November 1990	New director appointed (2 pages)
1 August 1989	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 August 1989	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 March 1980	Company name changed\certificate issued on 05/03/80 (2 pages)
5 March 1980	Company name changed\certificate issued on 05/03/80 (2 pages)
18 May 1966	Incorporation (12 pages)
18 May 1966	Incorporation (12 pages)