RICH PROPERTY HOLDINGS LIMITED

04779376
43 PORTLAND ROAD LONDON W11 4LJ

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Annual Accounts 7 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 6 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2022 accounts Annual Accounts 5 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 6 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 9 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 8 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2018 mortgage Statement of release/cease from a charge 2 Buy now
04 Sep 2018 accounts Annual Accounts 7 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 6 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2016 mortgage Registration of a charge 30 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Aug 2016 accounts Annual Accounts 6 Buy now
28 Jun 2016 officers Appointment of director (Mrs Clare Antonia Mary Eliot Rich) 2 Buy now
28 Jun 2016 officers Termination of appointment of director (Kenneth Wallace Morgan) 1 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
17 Aug 2015 accounts Annual Accounts 6 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
01 Aug 2014 accounts Annual Accounts 6 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
12 Jul 2013 accounts Annual Accounts 6 Buy now
03 Jun 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
30 May 2012 annual-return Annual Return 3 Buy now
23 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
23 Sep 2011 accounts Annual Accounts 6 Buy now
07 Jun 2011 annual-return Annual Return 3 Buy now
10 Aug 2010 accounts Annual Accounts 6 Buy now
02 Jun 2010 annual-return Annual Return 4 Buy now
02 Jun 2010 officers Change of particulars for director (Kenneth Wallace Morgan) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Mr Peter Charles Rich) 2 Buy now
02 Jun 2010 officers Change of particulars for secretary (Mrs Caroline Ann Hall) 1 Buy now
06 Jul 2009 accounts Annual Accounts 11 Buy now
03 Jun 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
24 Jul 2008 accounts Annual Accounts 11 Buy now
28 May 2008 annual-return Return made up to 28/05/08; full list of members 3 Buy now
05 Oct 2007 auditors Auditors Resignation Company 1 Buy now
06 Sep 2007 accounts Annual Accounts 11 Buy now
11 Jun 2007 annual-return Return made up to 28/05/07; full list of members 2 Buy now
18 Oct 2006 accounts Annual Accounts 11 Buy now
31 May 2006 annual-return Return made up to 28/05/06; full list of members 2 Buy now
28 Sep 2005 accounts Annual Accounts 11 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now
08 Aug 2005 officers New secretary appointed 2 Buy now
27 Jun 2005 annual-return Return made up to 28/05/05; full list of members 2 Buy now
21 Sep 2004 accounts Annual Accounts 11 Buy now
03 Aug 2004 annual-return Return made up to 28/05/04; full list of members 7 Buy now
03 Aug 2004 address Registered office changed on 03/08/04 from: 28TH floor tower 42 25 old broad street, london EC2N 1HQ 1 Buy now
17 Jun 2004 capital Ad 10/11/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
19 Mar 2004 accounts Accounting reference date shortened from 31/05/04 to 31/03/04 1 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
07 Nov 2003 officers New director appointed 3 Buy now
29 Oct 2003 officers New secretary appointed 2 Buy now
29 Oct 2003 officers New director appointed 4 Buy now
28 Oct 2003 officers Secretary resigned 1 Buy now
08 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 2003 incorporation Incorporation Company 23 Buy now