RICH INVESTMENTS (HOLLAND PARK) LIMITED

Overview

Company Name	RICH INVESTMENTS (HOLLAND PARK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00549872
Jurisdiction	England/Wales
Date of Creation	May 26, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICH INVESTMENTS (HOLLAND PARK) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RICH INVESTMENTS (HOLLAND PARK) LIMITED located?

Registered Office Address	43 Portland Road London W11 4LJ
Undeliverable Registered Office Address	No

What were the previous names of RICH INVESTMENTS (HOLLAND PARK) LIMITED?

Previous Company Names
Company Name	From	Until
RICH PROPERTY DEVELOPMENTS LIMITED	Jun 12, 2007	Jun 12, 2007
DAGNALL SECURITIES LIMITED	May 26, 1955	May 26, 1955

What are the latest accounts for RICH INVESTMENTS (HOLLAND PARK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RICH INVESTMENTS (HOLLAND PARK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for RICH INVESTMENTS (HOLLAND PARK) LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Mar 09, 2026 with no updates	3 pages	CS01

Jul 23, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Aug 02, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Termination of appointment of Nigel James Wright as a director on Sep 10, 2022	1 pages	TM01

Aug 19, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Sep 05, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Aug 07, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Change of details for Mr Peter Charles Rich as a person with significant control on Mar 12, 2019	2 pages	PSC04

Mar 12, 2019	Notification of Rich Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 12, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Nov 08, 2018	All of the property or undertaking has been released and no longer forms part of charge 1	1 pages	MR05

Sep 05, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Termination of appointment of Michael Graham Lockhart-Smith as a director on Oct 29, 2017	1 pages	TM01

Aug 25, 2017	Accounts for a small company made up to Mar 31, 2017	16 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of RICH INVESTMENTS (HOLLAND PARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Caroline Ann 43 Portland Road London W11 4LJ	Jul 27, 2005		Secretary	43 Portland Road London W11 4LJ		British		34337760001
RICH, Edward Ivor 43 Portland Road London W11 4LJ	May 24, 2016		Director	43 Portland Road London W11 4LJ	England	British	1990-6	142554910003
RICH, Peter Charles 43 Portland Road London W11 4LJ			Director	43 Portland Road London W11 4LJ	Switzerland	British	1954-8	78526890002
CAMPBELL, Margaret Georgia 36 Acris Street Wandsworth SW18 2QP London		Sep 30, 1991	Secretary	36 Acris Street Wandsworth SW18 2QP London		British		9850530001
TAYLOR, Patricia Ellen 9 Woodgate Avenue KT9 2QJ Chessington Surrey	Oct 01, 1991	May 31, 1996	Secretary	9 Woodgate Avenue KT9 2QJ Chessington Surrey		British		3445360001
YOUNG, Robert Graeme Meeres St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire	Jun 01, 1996	Jul 27, 2005	Secretary	St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire		British		16013850001
FINCHAM, Peter Anthony 6 Lodge Lane Collier Row RM5 2EJ Romford Essex		Nov 11, 1997	Director	6 Lodge Lane Collier Row RM5 2EJ Romford Essex		British	1940-1	17430250001
LOCKHART-SMITH, Michael Graham 43 Portland Road London W11 4LJ	Jul 13, 2010	Oct 29, 2017	Director	43 Portland Road London W11 4LJ	United Kingdom	British	1956-3	142362620001
MORGAN, Kenneth Wallace, Mr. Woodbourne Hall PO BOX 3162 Road Town Tortola British Virgin Islands		Nov 16, 1998	Director	Woodbourne Hall PO BOX 3162 Road Town Tortola British Virgin Islands	Virgin Islands, British	British	1947-2	16765510004
RICH, Doreen Thelma 1 Lowndes Square SW1X 5EZ London		Nov 11, 1997	Director	1 Lowndes Square SW1X 5EZ London		British	1915-8	3445380001
WRIGHT, Nigel James 43 Portland Road London W11 4LJ	Jul 01, 2017	Sep 10, 2022	Director	43 Portland Road London W11 4LJ	England	British	1954-4	207033850001
WRIGHT, Nigel James 43 Portland Road London W11 4LJ	Jul 30, 2015	Jun 08, 2016	Director	43 Portland Road London W11 4LJ	England	British	1954-4	191957720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICH INVESTMENTS (HOLLAND PARK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Peter Charles Rich

Jul 11, 2016

43 Portland Road

London

W11 4LJ

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rich Investments Limited

Apr 06, 2016

Portland Road

W11 4LJ London

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	879589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0