RICH REAL ESTATE LIMITED

Overview

Company Name	RICH REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03341701
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1997

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 REAL ESTATE LIMITED?

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

Where is RICH REAL ESTATE LIMITED located?

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

What were the previous names of RICH REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
LAW 826 LIMITED	Mar 27, 1997	Mar 27, 1997

What are the latest accounts for RICH REAL ESTATE 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 REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for RICH REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Jul 23, 2025	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

Apr 16, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Notification of John Desmond Mcnamara as a person with significant control on Jan 04, 2023	2 pages	PSC01

Apr 16, 2025	Notification of Clare Antonia Mary Eliot Rich as a person with significant control on Jan 04, 2023	2 pages	PSC01

Aug 02, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Director's details changed for Mr Peter Charles Rich on Mar 27, 2024	2 pages	CH01

Mar 27, 2024	Director's details changed for Mr Edward Ivor Rich on Mar 27, 2024	2 pages	CH01

Sep 12, 2023	Accounts for a small company made up to Mar 31, 2023	7 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 27, 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	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Sep 05, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 27, 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 30, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 27, 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 05, 2017	Appointment of Mr Nigel James Wright as a director on Jul 01, 2017	2 pages	AP01

View All Filings

Who are the officers of RICH REAL ESTATE 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, Clare Antonia Mary Eliot 43 Portland Road London W11 4LJ	Jun 03, 1997		Director	43 Portland Road London W11 4LJ	England	British	1950-5	19117970002
RICH, Edward Ivor 43 Portland Road London W11 4LJ	Jun 12, 2015		Director	43 Portland Road London W11 4LJ	England	British	1990-6	142554910004
RICH, Peter Charles 43 Portland Road London W11 4LJ	Jun 03, 1997		Director	43 Portland Road London W11 4LJ	Switzerland	British	1954-8	78526890003
YOUNG, Robert Graeme Meeres St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire	Jun 03, 1997	Jul 27, 2005	Secretary	St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire		British		16013850001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 27, 1997	Jun 03, 1997	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
LOCKHART-SMITH, Michael Graham 43 Portland Road London W11 4LJ	Jun 03, 1997	Oct 29, 2017	Director	43 Portland Road London W11 4LJ	United Kingdom	British	1956-3	142362620002
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	Jun 12, 2015	Jun 08, 2016	Director	43 Portland Road London W11 4LJ	England	British	1954-4	191957720001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 27, 1997	Jun 03, 1997	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 27, 1997	Jun 03, 1997	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICH REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Clare Antonia Mary Eliot Rich

Jan 04, 2023

43 Portland Road

London

W11 4LJ

Nationality: British

Country of Residence: England

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.

Mr John Desmond Mcnamara

Jan 04, 2023

43 Portland Road

London

W11 4LJ

Nationality: British

Country of Residence: England

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.

Mr Peter Charles Rich

Apr 06, 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 Property Holdings Limited

Apr 06, 2016

Portland Road

W11 4LJ London

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	4779376

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