Rich Real Estate Limited

Company Name	Rich Real Estate Limited
Company Status	Active
Company Number	03341701
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Previous Name	Law 826 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	Mrs Clare Antonia Mary Eliot Rich
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 June 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 June 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 11 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(8 years, 4 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	12 June 2015(18 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Michael Graham Lockhart-Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(2 months, 1 week after company formation)
Appointment Duration	20 years, 5 months (resigned 29 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Mr Robert Graeme Meeres Young
Nationality	British
Status	Resigned
Appointed	03 June 1997(2 months, 1 week after company formation)
Appointment Duration	8 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	12 June 2015(18 years, 2 months after company formation)
Appointment Duration	12 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(20 years, 3 months 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

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

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	£1,456,732
Net Worth	£12,299,119
Cash	£401,983
Current Liabilities	£756,259

Accounts

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

Returns

Latest Return	27 March 2024 (3 weeks, 6 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

6 December 2016	Delivered on: 9 December 2016 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: 1 cranleigh 137-139 ladbroke road, london W11 3PX with title number BGL28867. Please refer to the instrument for further details. Outstanding
14 November 2011	Delivered on: 23 November 2011 Persons entitled: Nationwide Building Society for Itself and Each of the Secured Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever. Particulars: F/H land k/a 112 holland park avenue london t/no BGL7130 (for further details of property charge please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 June 2008	Delivered on: 10 July 2008 Persons entitled: Nationwide Building Society Classification: Deed of assignment of hedging transaction Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee as a continuing security for the payment and discharge of the indebtedness has assigned to nationwide all its rights, title and interest in the hedging transaction see image for full details. Outstanding
30 June 2008	Delivered on: 10 July 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land known as 2 ladbroke mews london t/no. NGL125430 8 to 13 ladbroke mews london t/no. NGL125430 8 to 13 ladbroke mews london t/no. NGL408968 138 holland park avenue london NGL488615 and 142 to 144 holland park avenue kensington t/no. NGL284221 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). Outstanding
2 March 2007	Delivered on: 16 March 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land known as 112 holland park avenue london t/n BGL7130, the f/h land known as 114 holland park avenue london t/n LN87734, the f/h land known as 116B holland park avenue london t/n LN252541,for details of further properties charge. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
2 March 2007	Delivered on: 16 March 2007 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property and assets both present and future and from time to time owned by the company or in which the company may have an interest. Outstanding

Filing History

12 September 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
11 April 2023	Confirmation statement made on 27 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	Accounts for a small company made up to 31 March 2022 (7 pages)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
5 September 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
30 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 March 2018 (16 pages)
27 March 2018	Confirmation statement made on 27 March 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)
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)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 December 2016	Memorandum and Articles of Association (14 pages)
22 December 2016	Memorandum and Articles of Association (14 pages)
20 December 2016	Satisfaction of charge 1 in full (1 page)
20 December 2016	Satisfaction of charge 5 in full (2 pages)
20 December 2016	Satisfaction of charge 4 in full (1 page)
20 December 2016	Satisfaction of charge 3 in full (2 pages)
20 December 2016	Satisfaction of charge 2 in full (2 pages)
20 December 2016	Satisfaction of charge 2 in full (2 pages)
20 December 2016	Satisfaction of charge 4 in full (1 page)
20 December 2016	Satisfaction of charge 3 in full (2 pages)
20 December 2016	Satisfaction of charge 1 in full (1 page)
20 December 2016	Satisfaction of charge 5 in full (2 pages)
9 December 2016	Registration of charge 033417010006, created on 6 December 2016 (55 pages)
24 August 2016	Full accounts made up to 31 March 2016 (15 pages)
24 August 2016	Full accounts made up to 31 March 2016 (15 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)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (5 pages)
30 March 2016	Director's details changed for Mr Michael Graham Lockhart-Smith on 22 January 2016 (2 pages)
30 March 2016	Director's details changed for Mr Michael Graham Lockhart-Smith on 22 January 2016 (2 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (5 pages)
17 August 2015	Full accounts made up to 31 March 2015 (15 pages)
17 August 2015	Full accounts made up to 31 March 2015 (15 pages)
17 June 2015	Appointment of Mr Nigel James Wright as a director on 12 June 2015 (2 pages)
17 June 2015	Appointment of Mr Edward Ivor Rich as a director on 12 June 2015 (2 pages)
17 June 2015	Appointment of Mr Nigel James Wright as a director on 12 June 2015 (2 pages)
17 June 2015	Appointment of Mr Edward Ivor Rich as a director on 12 June 2015 (2 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
1 August 2014	Full accounts made up to 31 March 2014 (15 pages)
1 August 2014	Full accounts made up to 31 March 2014 (15 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
12 July 2013	Accounts made up to 31 March 2013 (15 pages)
12 July 2013	Accounts made up to 31 March 2013 (15 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
4 July 2012	Accounts made up to 31 March 2012 (16 pages)
4 July 2012	Accounts made up to 31 March 2012 (16 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
25 October 2011	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (17 pages)
25 October 2011	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (17 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2011	Accounts made up to 31 March 2011 (16 pages)
23 September 2011	Accounts made up to 31 March 2011 (16 pages)
5 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
29 July 2010	Accounts made up to 31 March 2010 (15 pages)
29 July 2010	Accounts made up to 31 March 2010 (15 pages)
29 March 2010	Director's details changed for Mrs Clare Antonia Mary Eliot Rich on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
29 March 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Michael Graham Lockhart-Smith on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Michael Graham Lockhart-Smith on 1 January 2010 (2 pages)
29 March 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
29 March 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Mrs Clare Antonia Mary Eliot Rich on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Michael Graham Lockhart-Smith on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Clare Antonia Mary Eliot Rich on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 July 2009	Accounts made up to 31 March 2009 (15 pages)
6 July 2009	Accounts made up to 31 March 2009 (15 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
24 July 2008	Accounts made up to 31 March 2008 (15 pages)
24 July 2008	Accounts made up to 31 March 2008 (15 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
27 March 2008	Return made up to 27/03/08; full list of members (4 pages)
27 March 2008	Return made up to 27/03/08; full list of members (4 pages)
5 October 2007	Auditor's resignation (1 page)
5 October 2007	Auditor's resignation (1 page)
6 September 2007	Accounts made up to 31 March 2007 (15 pages)
6 September 2007	Accounts made up to 31 March 2007 (15 pages)
11 April 2007	Return made up to 27/03/07; full list of members (2 pages)
11 April 2007	Return made up to 27/03/07; full list of members (2 pages)
16 March 2007	Particulars of mortgage/charge (5 pages)
16 March 2007	Particulars of mortgage/charge (4 pages)
16 March 2007	Particulars of mortgage/charge (4 pages)
16 March 2007	Particulars of mortgage/charge (5 pages)
18 October 2006	Accounts made up to 31 March 2006 (15 pages)
18 October 2006	Accounts made up to 31 March 2006 (15 pages)
19 April 2006	Return made up to 27/03/06; full list of members (2 pages)
19 April 2006	Return made up to 27/03/06; full list of members (2 pages)
30 January 2006	Accounts made up to 31 March 2005 (14 pages)
30 January 2006	Accounts made up to 31 March 2005 (14 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
7 April 2005	Return made up to 27/03/05; full list of members (2 pages)
7 April 2005	Return made up to 27/03/05; full list of members (2 pages)
21 September 2004	Accounts made up to 31 March 2004 (14 pages)
21 September 2004	Accounts made up to 31 March 2004 (14 pages)
3 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Accounts made up to 31 March 2003 (14 pages)
24 September 2003	Accounts made up to 31 March 2003 (14 pages)
28 April 2003	Return made up to 27/03/03; full list of members (7 pages)
28 April 2003	Return made up to 27/03/03; full list of members (7 pages)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W15 1BH (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W15 1BH (1 page)
17 September 2002	Accounts made up to 31 March 2002 (14 pages)
17 September 2002	Accounts made up to 31 March 2002 (14 pages)
9 April 2002	Return made up to 27/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (7 pages)
9 April 2002	Return made up to 27/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (7 pages)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2001	Accounts made up to 31 March 2001 (13 pages)
9 August 2001	Accounts made up to 31 March 2001 (13 pages)
24 May 2001	Return made up to 27/03/01; full list of members (7 pages)
24 May 2001	Return made up to 27/03/01; full list of members (7 pages)
14 July 2000	Accounts made up to 30 March 2000 (12 pages)
14 July 2000	Accounts made up to 30 March 2000 (12 pages)
21 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	Accounts made up to 31 March 1999 (12 pages)
22 September 1999	Accounts made up to 31 March 1999 (12 pages)
1 June 1999	Return made up to 27/03/99; no change of members (7 pages)
1 June 1999	Return made up to 27/03/99; no change of members (7 pages)
5 August 1998	Accounts made up to 31 March 1998 (12 pages)
5 August 1998	Accounts made up to 31 March 1998 (12 pages)
28 April 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
28 April 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
4 March 1998	Ad 25/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 March 1998	Ad 25/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 July 1997	Registered office changed on 22/07/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
22 July 1997	Registered office changed on 22/07/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
19 June 1997	New director appointed (3 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	New director appointed (3 pages)
10 June 1997	Company name changed law 826 LIMITED\certificate issued on 11/06/97 (2 pages)
10 June 1997	Company name changed law 826 LIMITED\certificate issued on 11/06/97 (2 pages)
27 March 1997	Incorporation (27 pages)
27 March 1997	Incorporation (27 pages)

Rich Real Estate Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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