Ltd Facts The UK company register, as filed

Register entry · No. 04779376

RICH PROPERTY HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 May 2003

Checks

2 to look at 8 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £2,891,374.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 28 May 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    43 PORTLAND ROAD, LONDON, W11 4LJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Mar 2027
    Last made up to
    16 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. RICH PROPERTY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £1,040,203 £2,891,374 0
31 Mar 2025 not published not published £779,162 £2,604,904 0
31 Mar 2024 not published not published £324,678 £2,373,490 0
31 Mar 2023 * not published not published £547,717 £2,303,740 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Charles Rich Director 19 Oct 2003 — August 1954 British · Switzerland
Clare Antonia Mary Eliot Rich Director 21 Jun 2016 — May 1950 British · England
Edward Ivor Rich Director 1 Apr 2025 — June 1990 British · England
Caroline Ann Hall Secretary 27 Jul 2005 — — British

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Desmond Mcnamara Significant influence or control 4 Jan 2023 — December 1947 British · England
Mrs Clare Antonia Mary Eliot Rich Significant influence or control 4 Jan 2023 — May 1950 British · England
Mr Philip John Newhouse Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 14 Oct 2026 — July 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RICH PROPERTY HOLDINGS LIMITED still trading?

The register shows RICH PROPERTY HOLDINGS LIMITED as active.

What does RICH PROPERTY HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was RICH PROPERTY HOLDINGS LIMITED set up?

It was incorporated on 28 May 2003.

When are RICH PROPERTY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is RICH PROPERTY HOLDINGS LIMITED's next confirmation statement due?

By 30 March 2027.

Who runs RICH PROPERTY HOLDINGS LIMITED?

RICH PROPERTY HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05139769 ACTICARE LIMITED Active Private Limited Company Inc. 27 May 2004 70100 · Activities of head offices
  2. 05139036 CCS CONNECTORS LIMITED Active Private Limited Company Inc. 27 May 2004 70100 · Activities of head offices
  3. 05138145 GE AVIATION SYSTEMS GROUP LIMITED Active Private Limited Company Inc. 26 May 2004 70100 · Activities of head offices
  4. 05137825 JOHN CRANE GROUP LIMITED Active Private Limited Company Inc. 26 May 2004 70100 · Activities of head offices
  5. 05138599 KINGFISHER CONSULTANCY HOLDINGS LIMITED Active Private Limited Company Inc. 26 May 2004 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House