Company information:
Rich Property Holdings Limited (No: 04779376)
Address: 43 PORTLAND ROAD, LONDON, W11 4LJ
Status: Active
Incorporated: 28-May-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: CLARE ANTONIA MARY ELIOT RICH ( DOB: May-1950 From: Jun-2016 )
Current Director: PETER CHARLES RICH ( DOB: Aug-1954 From: Oct-2003 )
Current Secretary: CAROLINE ANN HALL ( DOB: Aug-1961 From: Jul-2005 )
Resigned Director: HAARMANN HEMMELRATH SECRETARIES LIMITED ( From: May-2003 To: Oct-2003 )
Resigned Director: KENNETH WALLACE MORGAN ( DOB: Feb-1947 From: Oct-2003 To: Jun-2016 )
Resigned Secretary: HAARMANN HEMMELRATH SECRETARIES LIMITED ( From: May-2003 To: Oct-2003 )
Resigned Secretary: ROBERT GRAEME MEERES YOUNG ( DOB: Apr-1940 From: Oct-2003 To: Jul-2005 )
Persons of Significant Control:
Mr Kenneth Wallace Morgan, London, W11 4LJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-29, Ceased: 2023-01-04)
Mr Peter Charles Rich, London, W11 4LJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-29)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 34,925 | 93,638 | 34925,93638 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,000 | 2,000 | 2000,2000 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 32,925 | 91,638 | 32925,91638 |
| Current assets | 2,270,804 | 2,286,229 | 2270804,2286229 |
| Current assets / Debtors | 1,723,087 | 1,961,551 | 1723087,1961551 |
| Current assets / Current asset investments / Investments in group undertakings | 2,000 | 2,000 | 2000,2000 |
| Current assets / Cash at bank and on hand | 547,717 | 324,678 | 547717,324678 |
| Net current assets (liabilities) | 2,268,815 | 2,279,852 | 2268815,2279852 |
| Total assets less current liabilities | 2,303,740 | 2,373,490 | 2303740,2373490 |
| Equity / share capital and reserves | 2,303,740 | 2,373,490 | 2303740,2373490 |