• UK
  • RICH PROPERTY HOLDINGS LIMITED - 43 Portland Road, London, W11 4LJ, United Kingdom

Company Information

Company registration number
04779376
Company Status
LIVE
Country
United Kingdom
Registered Address
43 Portland Road
London
W11 4LJ
43 Portland Road, London, W11 4LJ UK

Management

Managing Directors
RICH, Clare Antonia Mary Eliot
RICH, Peter Charles
Company secretaries
HALL, Caroline Ann

Company Details

Type of Business
ltd
Incorporated
2003-05-28
Age Of Company
2003-05-28 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Peter Charles Rich
-
Mrs Clare Antonia Mary Eliot Rich
Mr John Desmond Mcnamara

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HH & P TWENTY NINE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-28
Annual Return
Due Date: 2024-03-30
Last Date: 2023-03-16

RICH PROPERTY HOLDINGS LIMITED Company Description

RICH PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04779376. Its current trading status is "live". It was registered 2003-05-28. It was previously called HH & P TWENTY NINE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2012-05-28.It can be contacted at 43 Portland Road .
More information

Get RICH PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rich Property Holdings Limited - 43 Portland Road, London, W11 4LJ, United Kingdom

2003-05-28 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-03-16) - PSC07

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  • notification-of-a-person-with-significant-control (2023-03-16) - PSC01

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  • confirmation-statement-with-updates (2023-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA

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  • confirmation-statement-with-no-updates (2022-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-05) - AA

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • mortgage-satisfy-charge-full (2019-03-12) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2018-11-08) - MR05

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  • accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA

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  • confirmation-statement-with-no-updates (2017-07-12) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-28) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA

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  • termination-director-company-with-name-termination-date (2016-06-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • legacy (2011-11-23) - MG01

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  • accounts-with-accounts-type-dormant (2011-09-23) - AA

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  • change-person-secretary-company-with-change-date (2010-06-02) - CH03

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  • change-person-director-company-with-change-date (2010-06-02) - CH01

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  • accounts-with-accounts-type-dormant (2010-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-full (2009-07-06) - AA

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  • accounts-with-accounts-type-full (2008-07-24) - AA

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  • legacy (2008-05-28) - 363a

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  • auditors-resignation-company (2007-10-05) - AUD

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  • accounts-with-accounts-type-full (2007-09-06) - AA

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  • legacy (2007-06-11) - 363a

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  • accounts-with-accounts-type-full (2006-10-18) - AA

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  • legacy (2006-05-31) - 363a

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  • accounts-with-accounts-type-full (2005-09-28) - AA

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  • legacy (2005-08-08) - 288b

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  • legacy (2005-08-08) - 288a

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  • legacy (2005-06-27) - 363s

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  • legacy (2004-03-19) - 225

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  • legacy (2004-06-17) - 88(2)R

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  • legacy (2004-08-03) - 287

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  • accounts-with-accounts-type-full (2004-09-21) - AA

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  • legacy (2004-08-03) - 363s

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  • incorporation-company (2003-05-28) - NEWINC

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  • legacy (2003-11-26) - 288b

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  • legacy (2003-11-07) - 288a

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  • legacy (2003-10-29) - 288a

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  • legacy (2003-10-28) - 288b

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  • certificate-change-of-name-company (2003-10-08) - CERTNM

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