Menna Overview
Here’s a quick overview of RICH PROPERTY HOLDINGS LIMITED 👀 — a UK based business that started in 2003.
RICH PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No04779376
- Age23 years 6 months Incorporated 28 May 2003
- Officers4
Address
43 Portland Road, London, W11 4LJ
RICH PROPERTY HOLDINGS LIMITED is an active company incorporated on 28 May 2003. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 02 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 02 Nov 2026
Notification Of A Person With Significant Control
1 Month Ago on 26 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 26 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 18 Aug 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 22 Jul 2026
Confirmation Statement With No Updates
8 Months Ago on 17 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Sep 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Caroline Ann | secretary | 27 Jul 2005 | |
| RICH, Clare Antonia Mary Eliot | director | May 1950 | 21 Jun 2016 |
| RICH, Edward Ivor | director | Jun 1990 | 01 Apr 2025 |
| RICH, Peter Charles | director | Aug 1954 | 19 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip John Newhouse | Jul 1952 | 14 Oct 2026 |
| Mrs Clare Antonia Mary Eliot Rich | May 1950 | 04 Jan 2023 |
| Mr John Desmond Mcnamara | Dec 1947 | 04 Jan 2023 |
| Mr Peter Charles Rich | Aug 1954 | 29 Jun 2016 |
| Mr Kenneth Wallace Morgan | Feb 1947 | 29 Jun 2016 |
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HALL, Caroline Ann, RICH, Edward Ivor, RICH, Peter Charles, YOUNG, Robert Graeme Meeres are mutual persons.
HALL, Caroline Ann, RICH, Clare Antonia Mary Eliot, RICH, Edward Ivor, RICH, Peter Charles, YOUNG, Robert Graeme Meeres are mutual persons.
HALL, Caroline Ann, RICH, Clare Antonia Mary Eliot, RICH, Peter Charles, YOUNG, Robert Graeme Meeres are mutual persons.
HALL, Caroline Ann, RICH, Edward Ivor, RICH, Peter Charles, YOUNG, Robert Graeme Meeres, MORGAN, Kenneth Wallace, Mr. are mutual persons.
HALL, Caroline Ann, RICH, Edward Ivor, RICH, Peter Charles, YOUNG, Robert Graeme Meeres, MORGAN, Kenneth Wallace, Mr. are mutual persons.
HALL, Caroline Ann, RICH, Edward Ivor, RICH, Peter Charles, YOUNG, Robert Graeme Meeres are mutual persons.
HALL, Caroline Ann, RICH, Clare Antonia Mary Eliot, RICH, Edward Ivor, RICH, Peter Charles, YOUNG, Robert Graeme Meeres are mutual persons.
HALL, Caroline Ann, RICH, Peter Charles, YOUNG, Robert Graeme Meeres are mutual persons.
HALL, Caroline Ann, RICH, Peter Charles, YOUNG, Robert Graeme Meeres are mutual persons.
HALL, Caroline Ann, RICH, Clare Antonia Mary Eliot, RICH, Edward Ivor, RICH, Peter Charles, YOUNG, Robert Graeme Meeres are mutual persons.
HALL, Caroline Ann, RICH, Edward Ivor, RICH, Peter Charles, YOUNG, Robert Graeme Meeres, MORGAN, Kenneth Wallace, Mr. are mutual persons.
HALL, Caroline Ann, RICH, Clare Antonia Mary Eliot, RICH, Peter Charles, YOUNG, Robert Graeme Meeres are mutual persons.
HALL, Caroline Ann are mutual persons.
RICH, Clare Antonia Mary Eliot, RICH, Peter Charles are mutual persons.
RICH, Edward Ivor, RICH, Peter Charles are mutual persons.
RICH, Edward Ivor, RICH, Peter Charles are mutual persons.
RICH, Edward Ivor are mutual persons.
RICH, Peter Charles are mutual persons.
YOUNG, Robert Graeme Meeres are mutual persons.
YOUNG, Robert Graeme Meeres are mutual persons.
YOUNG, Robert Graeme Meeres are mutual persons.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
MORGAN, Kenneth Wallace, Mr. are mutual persons.
MORGAN, Kenneth Wallace, Mr. are mutual persons.
SEATON QUAY MANAGEMENT LIMITED
RICH, Edward Ivor are mutual persons.
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Here’s a quick overview of RICH PROPERTY HOLDINGS LIMITED 👀 — a UK based business that started in 2003.