Rich Real Estate Limited in London

Rich Real Estate Limited

Rich Real Estate started in year 1997 as Private Limited Company with registration number 03341701. The Rich Real Estate company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 43 Portland Road. Postal code: W11 4LJ. Since 1997/06/11 Rich Real Estate Limited is no longer carrying the name Law 826.

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

Rich Real Estate 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	03341701
Date of Incorporation	Thu, 27th Mar 1997
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Edward R.

Position: Director

Appointed: 12 June 2015

Caroline H.

Position: Secretary

Appointed: 27 July 2005

Clare R.

Position: Director

Appointed: 03 June 1997

Peter R.

Position: Director

Appointed: 03 June 1997

Nigel W.

Position: Director

Appointed: 01 July 2017

Resigned: 10 September 2022

Nigel W.

Position: Director

Appointed: 12 June 2015

Resigned: 08 June 2016

Robert Y.

Position: Secretary

Appointed: 03 June 1997

Resigned: 27 July 2005

Michael L.

Position: Director

Appointed: 03 June 1997

Resigned: 29 October 2017

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 March 1997

Resigned: 03 June 1997

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 27 March 1997

Resigned: 03 June 1997

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1997

Resigned: 03 June 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Peter R. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Rich Property Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Rich Property Holdings Limited

43 Portland Road, London, W11 4LJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	4779376
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Law 826	June 11, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 19th, August 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 5th, September 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 7th, August 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 11th, September 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 4th, September 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 25th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 24th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/30	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, August 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Accounts for the year ending on 2013/03/31 filed on: 12th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/03/31 filed on: 4th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2011/03/31 filed on: 23rd, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2010/03/31 filed on: 29th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/03/31 filed on: 6th, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/03/31 filed on: 24th, July 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 6th, September 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 6th, September 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 18th, October 2006	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 18th, October 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 21st, September 2004	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 21st, September 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/04/03 with shareholders record filed on: 3rd, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/04/03 with shareholders record filed on: 3rd, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/03 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 2003/03/31 filed on: 24th, September 2003	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 24th, September 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/04/28 with shareholders record filed on: 28th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/28 with shareholders record filed on: 28th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 17th, September 2002	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 17th, September 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2002/04/09 with shareholders record filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/09 with shareholders record filed on: 9th, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/04/02	annual return
AA	Accounts for the year ending on 2001/03/31 filed on: 9th, August 2001	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 9th, August 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/05/24 with shareholders record filed on: 24th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/24 with shareholders record filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2000/03/30 filed on: 14th, July 2000	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2000/03/30 filed on: 14th, July 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/04/21 with shareholders record filed on: 21st, April 2000	annual return	Free Download (7 pages)
363(288)	2000/04/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/04/21 with shareholders record filed on: 21st, April 2000	annual return	Free Download (7 pages)
363(288)	2000/04/21 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 1999/03/31 filed on: 22nd, September 1999	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 22nd, September 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/06/01 with shareholders record filed on: 1st, June 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/06/01 with shareholders record filed on: 1st, June 1999	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 5th, August 1998	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 5th, August 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1998/04/28 with shareholders record filed on: 28th, April 1998	annual return	Free Download (11 pages)
363(288)	1998/04/28 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 1998/04/28 with shareholders record filed on: 28th, April 1998	annual return	Free Download (11 pages)
363(288)	1998/04/28 Annual return (Secretary resigned;director resigned)	annual return