Rich Asset Management Limited

Active03564721 Private limited company
Incorporated
15 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Charles Rich
Accounts type
Total exemption full
Region
Greater London
Address
43 Portland Road
London
W11 4LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Newhouse, Philip John
Director · Appointed 18 August 2026
British
Born July 1952 (74)
Director · Appointed 21 June 2016
British
Born June 1990 (36)
Director · Appointed 22 April 2014
British
Born October 1956 (70)
Secretary · Appointed 27 July 2005
British
Director · Appointed 15 May 1998
British
Born August 1954 (72)
Officer history (5 former)
18 August 2026
Appointed Newhouse, Philip John as Director
21 June 2016
Appointed Rich, Edward Ivor as Director
22 April 2014
Appointed Rich, Suzanne Helen as Director
26 September 2013
Resigned Lockhart-Smith, Michael Graham as Director
27 July 2005
Appointed Hall, Caroline Ann as Secretary
27 July 2005
Resigned Young, Robert Graeme Meeres as Secretary
16 February 2005
Resigned De Stefano, John Francis as Director
25 September 2003
2 November 1998
Appointed De Stefano, John Francis as Director
2 November 1998
15 May 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
15 May 1998
Resigned Tjg Secretaries Limited as Corporate Secretary
15 May 1998
Appointed Young, Robert Graeme Meeres as Secretary
15 May 1998
Appointed Lockhart-Smith, Michael Graham as Director
15 May 1998
Appointed Rich, Peter Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£4,070

Trend

Shareholder Funds
£0 £5k £10k 2024 2025 2026 £6,210 £4,671 £3,110
Balance sheet detail
202620252024
Cash£4,070£5,571£7,050
Creditors (< 1 year)£960£900£840
Net Current Assets£3,110£4,671£6,210
Shareholder Funds£3,110£4,671£6,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
22 July 2026Total exemption full accounts31 March 2026
18 May 2026Confirmation statement with no updates15 May 2026
23 July 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates15 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?