Company NameRich Estates Limited
Company StatusActive
Company Number02510580
CategoryPrivate Limited Company
Incorporation Date11 June 1990(33 years, 12 months ago)
Previous NameDeanhirst Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Peter Charles Rich
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 1991(1 year after company formation)
Appointment Duration32 years, 12 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address43 Portland Road
London
W11 4LJ
Secretary NameMrs Caroline Ann Hall
NationalityBritish
StatusCurrent
Appointed27 July 2005(15 years, 1 month after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameMr Edward Ivor Rich
Date of BirthJune 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2016(26 years after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameMr Nigel James Wright
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(28 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Portland Road
London
W11 4LJ
Secretary NameMs Margaret Georgia Campbell
NationalityBritish
StatusResigned
Appointed11 June 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 September 1991)
RoleCompany Director
Correspondence Address36 Acris Street
Wandsworth
London
SW18 2QP
Secretary NamePatricia Ellen Taylor
NationalityBritish
StatusResigned
Appointed01 October 1991(1 year, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address9 Woodgate Avenue
Chessington
Surrey
KT9 2QJ
Director NameMrs Clare Antonia Mary Eliot Rich
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(2 years after company formation)
Appointment Duration9 years, 2 months (resigned 31 August 2001)
RoleCompany Director
Correspondence Address29 Clarendon Road
London
W11 4JB
Secretary NameMr Robert Graeme Meeres Young
NationalityBritish
StatusResigned
Appointed01 June 1996(5 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Martins House Church Lane
Preston
Hitchin
Hertfordshire
SG4 7TP
Director NameMr Nigel James Wright
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2018(28 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Portland Road
London
W11 4LJ

Contact

Websiterichesestates.co.uk

Location

Registered Address43 Portland Road
London
W11 4LJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Peter Charles Rich
100.00%
Ordinary

Financials

Year2014
Turnover£28,000
Net Worth£457,674
Cash£464,872
Current Liabilities£7,198

Accounts

Latest Accounts31 March 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 June 2023 (11 months, 3 weeks ago)
Next Return Due21 June 2024 (3 weeks, 1 day from now)

Filing History

12 September 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
13 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
22 September 2022Termination of appointment of Nigel James Wright as a director on 10 September 2022 (1 page)
19 August 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
7 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
5 September 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
21 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
8 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
9 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
10 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
3 December 2018Appointment of Mr Nigel James Wright as a director on 3 December 2018 (2 pages)
4 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
14 June 2018Notification of Peter Charles Rich as a person with significant control on 7 February 2017 (2 pages)
14 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
29 August 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
29 August 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
8 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
24 August 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
24 August 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
28 June 2016Appointment of Mr Edward Ivor Rich as a director on 21 June 2016 (2 pages)
28 June 2016Appointment of Mr Edward Ivor Rich as a director on 21 June 2016 (2 pages)
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(3 pages)
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(3 pages)
17 August 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
17 August 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
(3 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
(3 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
(3 pages)
1 August 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
1 August 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
(3 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
(3 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
(3 pages)
24 June 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
24 June 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
11 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
4 July 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
4 July 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
6 July 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
6 July 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
7 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
7 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
7 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
10 August 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
10 August 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
9 June 2010Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
9 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
9 June 2010Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
9 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
9 June 2010Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
9 June 2010Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
9 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
6 July 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
6 July 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
11 June 2009Return made up to 07/06/09; full list of members (3 pages)
11 June 2009Return made up to 07/06/09; full list of members (3 pages)
19 January 2009Amended accounts made up to 31 March 2007 (8 pages)
19 January 2009Amended accounts made up to 31 March 2007 (8 pages)
19 January 2009Amended accounts made up to 31 March 2006 (8 pages)
19 January 2009Amended accounts made up to 31 March 2006 (8 pages)
26 November 2008Amended accounts made up to 31 March 2008 (8 pages)
26 November 2008Amended accounts made up to 31 March 2008 (8 pages)
24 July 2008Accounts for a dormant company made up to 31 March 2008 (8 pages)
24 July 2008Accounts for a dormant company made up to 31 March 2008 (8 pages)
24 June 2008Return made up to 07/06/08; full list of members (3 pages)
24 June 2008Return made up to 07/06/08; full list of members (3 pages)
6 September 2007Accounts for a dormant company made up to 31 March 2007 (8 pages)
6 September 2007Accounts for a dormant company made up to 31 March 2007 (8 pages)
11 June 2007Return made up to 07/06/07; full list of members (2 pages)
11 June 2007Return made up to 07/06/07; full list of members (2 pages)
18 October 2006Accounts for a dormant company made up to 31 March 2006 (8 pages)
18 October 2006Accounts for a dormant company made up to 31 March 2006 (8 pages)
12 June 2006Return made up to 07/06/06; full list of members (2 pages)
12 June 2006Return made up to 07/06/06; full list of members (2 pages)
22 November 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
22 November 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
8 August 2005New secretary appointed (2 pages)
8 August 2005New secretary appointed (2 pages)
8 August 2005Secretary resigned (1 page)
8 August 2005Secretary resigned (1 page)
23 June 2005Return made up to 07/06/05; full list of members (2 pages)
23 June 2005Return made up to 07/06/05; full list of members (2 pages)
21 September 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
21 September 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
6 July 2004Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 July 2004Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
10 November 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
13 June 2003Return made up to 07/06/03; full list of members (6 pages)
13 June 2003Return made up to 07/06/03; full list of members (6 pages)
5 April 2003Registered office changed on 05/04/03 from: 8/12 brook street london W1S 1BH (1 page)
5 April 2003Registered office changed on 05/04/03 from: 8/12 brook street london W1S 1BH (1 page)
17 September 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
17 September 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
9 September 2002Return made up to 07/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
(6 pages)
9 September 2002Return made up to 07/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
(6 pages)
29 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
29 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
5 September 2001Director resigned (1 page)
5 September 2001Director resigned (1 page)
13 June 2001Return made up to 07/06/01; full list of members (6 pages)
13 June 2001Return made up to 07/06/01; full list of members (6 pages)
19 October 2000Accounts made up to 31 March 2000 (8 pages)
19 October 2000Accounts made up to 31 March 2000 (8 pages)
3 July 2000Return made up to 07/06/00; full list of members (6 pages)
3 July 2000Return made up to 07/06/00; full list of members (6 pages)
22 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
22 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
18 June 1999Return made up to 07/06/99; no change of members (6 pages)
18 June 1999Return made up to 07/06/99; no change of members (6 pages)
5 August 1998Accounts for a small company made up to 31 March 1998 (4 pages)
5 August 1998Accounts for a small company made up to 31 March 1998 (4 pages)
8 July 1998Return made up to 07/06/98; no change of members (6 pages)
8 July 1998Return made up to 07/06/98; no change of members (6 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
15 October 1997Return made up to 07/06/97; full list of members; amend (8 pages)
15 October 1997Return made up to 07/06/97; full list of members; amend (8 pages)
30 June 1997Return made up to 07/06/97; no change of members (6 pages)
30 June 1997Return made up to 07/06/97; no change of members (6 pages)
8 October 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
8 October 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 July 1996Registered office changed on 07/07/96 from: 31 davies street london W1Y 2BH (1 page)
7 July 1996Ad 24/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 July 1996Ad 24/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 July 1996Registered office changed on 07/07/96 from: 31 davies street london W1Y 2BH (1 page)
26 June 1996£ nc 100/1000 10/06/96 (1 page)
26 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 June 1996Return made up to 07/06/96; full list of members (8 pages)
26 June 1996Return made up to 07/06/96; full list of members (8 pages)
26 June 1996£ nc 100/1000 10/06/96 (1 page)
26 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 June 1996New secretary appointed (1 page)
21 June 1996Secretary resigned (2 pages)
21 June 1996Secretary resigned (2 pages)
21 June 1996New secretary appointed (1 page)
9 August 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 August 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
28 June 1995Return made up to 07/06/95; no change of members (8 pages)
28 June 1995Return made up to 07/06/95; no change of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
11 June 1990Incorporation (16 pages)
11 June 1990Incorporation (16 pages)