Ltd Facts The UK company register, as filed

Register entry · No. 04779376

RICH PROPERTY HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 May 2003

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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 30 Mar 2027.

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    Last filed accounts

    Net assets £2,891,374.

    Accounts to 31 Mar 2026 · See it
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    Trading history

    Incorporated 28 May 2003 (23 years ago).

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    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

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Peter C Rich · Director, named in the accounts to 31 Mar 2026
  • Edward I Rich · Director, named in the accounts to 31 Mar 2026
  • Clare Ame Rich · Director, named in the accounts to 31 Mar 2026
  • Caroline A Hall · Secretary, named in the accounts to 31 Mar 2026

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.

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