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Rich Property Holdings Limited

Rich Property Holdings Limited is an active company incorporated on 28 May 2003 with the registered office located in London, Greater London. Rich Property Holdings Limited was registered 22 years ago.
Status
Active
Active since 12 years ago
Company No
04779376
Private limited company
Age
22 years
Incorporated 28 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
43 Portland Road
London
W11 4LJ
Same address for the past 21 years
Telephone
02079851560
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Jun 1990
Director • PSC • British • Lives in Switzerland • Born in Aug 1954
Director • British • Lives in England • Born in May 1950
Secretary • British • Lives in UK • Born in Aug 1961
Mrs Clare Antonia Mary Eliot Rich
PSC • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Rich Real Estate Limited
Mrs Caroline ANN Hall, Clare Antonia Mary Eliot Rich, and 2 more are mutual people.
Active
Cirencester Estates Limited
Mrs Caroline ANN Hall, Mr Peter Charles Rich, and 1 more are mutual people.
Active
Rich Investments (Holland Park) Limited
Mrs Caroline ANN Hall, Mr Peter Charles Rich, and 1 more are mutual people.
Active
Rich Securities Ltd
Mrs Caroline ANN Hall, Mr Peter Charles Rich, and 1 more are mutual people.
Active
Rich Investments Limited
Mrs Caroline ANN Hall, Mr Peter Charles Rich, and 1 more are mutual people.
Active
Rich Estates Limited
Mrs Caroline ANN Hall, Mr Peter Charles Rich, and 1 more are mutual people.
Active
Jeroboams Group Limited
Mrs Caroline ANN Hall, Mr Peter Charles Rich, and 1 more are mutual people.
Active
Rich Asset Management Limited
Mrs Caroline ANN Hall, Mr Peter Charles Rich, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£779.16K
Increased by £454.48K (+140%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.61M
Increased by £229.04K (+10%)
Total Liabilities
-£4K
Decreased by £2.37K (-37%)
Net Assets
£2.6M
Increased by £231.41K (+10%)
Debt Ratio (%)
0%
Decreased by 0.11% (-43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Edward Ivor Rich Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Kenneth Wallace Morgan (PSC) Resigned
2 Years 8 Months Ago on 4 Jan 2023
John Desmond Mcnamara (PSC) Appointed
2 Years 8 Months Ago on 4 Jan 2023
Clare Antonia Mary Eliot Rich (PSC) Appointed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Mr Edward Ivor Rich as a director on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 21 Mar 2023
Notification of Clare Antonia Mary Eliot Rich as a person with significant control on 4 January 2023
Submitted on 16 Mar 2023
Notification of John Desmond Mcnamara as a person with significant control on 4 January 2023
Submitted on 16 Mar 2023
Cessation of Kenneth Wallace Morgan as a person with significant control on 4 January 2023
Submitted on 16 Mar 2023
Repayment History
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