Rich Asset Management Limited in London

Rich Asset Management Limited

Rich Asset Management started in year 1998 as Private Limited Company with registration number 03564721. The Rich Asset Management company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in at 43 Portland Road. Postal code: W11 4LJ. Since 17th March 2005 Rich Asset Management Limited is no longer carrying the name The Polish Sausage Company.

At the moment there are 3 directors in the the firm, namely Edward R., Suzanne R. and Peter R.. In addition one secretary - Caroline H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert Y. who worked with the the firm until 27 July 2005.

Rich Asset Management Limited Address / Contact

Office Address	43 Portland Road
Office Address2	London
Town
Post code	W11 4LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03564721
Date of Incorporation	Fri, 15th May 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Edward R.

Position: Director

Appointed: 21 June 2016

Suzanne R.

Position: Director

Appointed: 22 April 2014

Caroline H.

Position: Secretary

Appointed: 27 July 2005

Peter R.

Position: Director

Appointed: 15 May 1998

John D.

Position: Director

Appointed: 02 November 1998

Resigned: 16 February 2005

Felicity D.

Position: Director

Appointed: 02 November 1998

Resigned: 25 September 2003

Robert Y.

Position: Secretary

Appointed: 15 May 1998

Resigned: 27 July 2005

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 15 May 1998

Resigned: 15 May 1998

Michael L.

Position: Director

Appointed: 15 May 1998

Resigned: 26 September 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Peter R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter R.

Notified on	11 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Polish Sausage Company	March 17, 2005
Mccallig	November 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 5th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 8th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 24th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2016 filed on: 17th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 17th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2015 filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2015: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 1st, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2014 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd May 2014: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 24th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2013 filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 4th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2012 filed on: 16th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 6th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2011 filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 10th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2010 filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 6th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th May 2009 with complete member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 24th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 6th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th June 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 6th June 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 21st, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 21st, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 28th May 2004	annual return
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 9th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 9th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th June 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th June 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th March 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th March 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 19th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 19th, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2000 with complete member list filed on: 9th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th June 2000 with complete member list filed on: 9th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 22nd, September 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 22nd, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st June 1999 with complete member list filed on: 1st, June 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1st June 1999 with complete member list filed on: 1st, June 1999	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 6th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 6th, August 1998	accounts	Free Download (1 page)