Rich Asset Management Limited

Company Name	Rich Asset Management Limited
Company Status	Active
Company Number	03564721
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)
Previous Names	McCallig Limited and The Polish Sausage Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 May 1998(same day as company formation)
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(7 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	Mrs Suzanne Helen Rich
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 April 2014(15 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Switzerland
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	21 June 2016(18 years, 1 month after company formation)
Appointment Duration	7 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	15 May 1998(same day as company formation)
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	15 May 1998(same day as company formation)
Role	Company Accountant
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Director Name	John Francis De Stefano
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 16 February 2005)
Role	Company Director
Correspondence Address	30 Harley House Marylebone Road London NW1 5HF

Director Name	Felicity Portia Estelle Devonshire
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	30 Harley House Marylebone Road London NW1 5HF

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

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

Shareholders

1000 at £1	Lupines LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,302
Cash	£1,272
Current Liabilities	£7,844

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	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

12 September 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
23 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
24 August 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
24 August 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
28 June 2016	Appointment of Mr Edward Ivor Rich as a director on 21 June 2016 (2 pages)
28 June 2016	Appointment of Mr Edward Ivor Rich as a director on 21 June 2016 (2 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
17 August 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
17 August 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
2 June 2015	Director's details changed for Mrs Suzanne Helen Rich on 1 December 2014 (2 pages)
2 June 2015	Director's details changed for Mrs Suzanne Helen Rich on 1 December 2014 (2 pages)
2 June 2015	Director's details changed for Mrs Suzanne Helen Rich on 1 December 2014 (2 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (4 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (4 pages)
1 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
1 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
22 April 2014	Appointment of Mrs Suzanne Helen Rich as a director (2 pages)
22 April 2014	Appointment of Mrs Suzanne Helen Rich as a director (2 pages)
26 September 2013	Termination of appointment of Michael Lockhart-Smith as a director (1 page)
26 September 2013	Termination of appointment of Michael Lockhart-Smith as a director (1 page)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
4 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Director's details changed for Mr Peter Charles Rich on 1 January 2011 (2 pages)
24 May 2011	Director's details changed for Mr Michael Graham Lockhart-Smith on 1 January 2011 (2 pages)
24 May 2011	Director's details changed for Mr Peter Charles Rich on 1 January 2011 (2 pages)
24 May 2011	Director's details changed for Mr Michael Graham Lockhart-Smith on 1 January 2011 (2 pages)
24 May 2011	Director's details changed for Mr Michael Graham Lockhart-Smith on 1 January 2011 (2 pages)
24 May 2011	Director's details changed for Mr Peter Charles Rich on 1 January 2011 (2 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
18 May 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
6 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
18 May 2009	Return made up to 15/05/09; full list of members (3 pages)
18 May 2009	Return made up to 15/05/09; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
24 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
20 May 2008	Return made up to 15/05/08; full list of members (3 pages)
20 May 2008	Return made up to 15/05/08; full list of members (3 pages)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 May 2007	Return made up to 15/05/07; full list of members (2 pages)
22 May 2007	Return made up to 15/05/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 May 2006	Return made up to 15/05/06; full list of members (2 pages)
22 May 2006	Return made up to 15/05/06; full list of members (2 pages)
22 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
22 November 2005	Total exemption full accounts made up to 31 March 2005 (6 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)
6 June 2005	Return made up to 15/05/05; full list of members (3 pages)
6 June 2005	Return made up to 15/05/05; full list of members (3 pages)
17 March 2005	Company name changed the polish sausage company limit ed\certificate issued on 17/03/05 (2 pages)
17 March 2005	Company name changed the polish sausage company limit ed\certificate issued on 17/03/05 (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
28 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
23 May 2003	Return made up to 15/05/03; full list of members (8 pages)
23 May 2003	Return made up to 15/05/03; full list of members (8 pages)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W1Y 2BH (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W1Y 2BH (1 page)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
17 June 2002	Return made up to 15/05/02; full list of members (8 pages)
17 June 2002	Return made up to 15/05/02; full list of members (8 pages)
14 March 2002	Return made up to 15/05/01; full list of members (7 pages)
14 March 2002	Return made up to 15/05/01; full list of members (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 October 2000	Full accounts made up to 31 March 2000 (7 pages)
19 October 2000	Full accounts made up to 31 March 2000 (7 pages)
9 June 2000	Return made up to 15/05/00; full list of members (8 pages)
9 June 2000	Return made up to 15/05/00; full list of members (8 pages)
22 September 1999	Full accounts made up to 31 March 1999 (5 pages)
22 September 1999	Full accounts made up to 31 March 1999 (5 pages)
1 June 1999	Return made up to 15/05/99; full list of members (10 pages)
1 June 1999	Return made up to 15/05/99; full list of members (10 pages)
23 February 1999	Ad 16/02/99--------- Â£ si 999@1=999 Â£ ic 2/1001 (2 pages)
23 February 1999	Ad 16/02/99--------- Â£ si 999@1=999 Â£ ic 2/1001 (2 pages)
26 November 1998	New director appointed (3 pages)
26 November 1998	New director appointed (3 pages)
26 November 1998	New director appointed (3 pages)
26 November 1998	New director appointed (3 pages)
11 November 1998	Company name changed mccallig LIMITED\certificate issued on 12/11/98 (2 pages)
11 November 1998	Company name changed mccallig LIMITED\certificate issued on 12/11/98 (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
6 August 1998	Registered office changed on 06/08/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
6 August 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
6 August 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
15 May 1998	Incorporation (30 pages)
15 May 1998	Incorporation (30 pages)

Rich Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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