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RICHFIELD ASSET MANAGEMENT LTD. (03504714)

RICHFIELD ASSET MANAGEMENT LTD. (03504714) is an active UK company. incorporated on 5 February 1998. with registered office in 32 Addison Grove. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. RICHFIELD ASSET MANAGEMENT LTD. has been registered for 28 years. Current directors include WRIGHT, Marina.

Company Number
03504714
Status
active
Type
ltd
Incorporated
5 February 1998
Age
28 years
Address
32 Addison Grove, W4 1ER
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
WRIGHT, Marina
SIC Codes
99999

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Introduction
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RICHFIELD ASSET MANAGEMENT LTD.

RICHFIELD ASSET MANAGEMENT LTD. is an active company incorporated on 5 February 1998 with the registered office located in 32 Addison Grove. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RICHFIELD ASSET MANAGEMENT LTD. was registered 28 years ago.(SIC: 99999)

Status

active

Active since 28 years ago

Company No

03504714

LTD Company

Age

28 Years

Incorporated 5 February 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026
Contact
Address

32 Addison Grove London , W4 1ER,

Timeline

6 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Feb 98
Director Left
Aug 15
New Owner
Jul 17
Owner Exit
Jul 17
Director Joined
Oct 24
Director Left
Oct 24
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

ARKELL, Christopher John Kenneth, Mr.

Active
32 Addison Grove, LondonW4 1ER
Secretary
Appointed 01 Nov 2000

WRIGHT, Marina

Active
LondonW4 1ER
Born December 1951
Director
Appointed 21 Aug 2024

ARKELL, Christopher John Kenneth, Mr.

Resigned
32 Addison Grove, LondonW4 1ER
Secretary
Appointed 19 Jun 2000
Resigned 30 Oct 2000

INTERNATIONAL CORPORATE MANAGEMENT COMPANY

Resigned
3422 Old Capitol Trail, Wilmington
Corporate secretary
Appointed 05 Feb 1998
Resigned 01 Nov 2000

LEVIN, Anatoli

Resigned
Ben Gurion Blvd 78 Apt 7, Tel Aviv
Born October 1939
Director
Appointed 05 Aug 1999
Resigned 21 Aug 2024

EXECUTIVE CORPORATE ADMINISTRATION ECAD

Resigned
Old Capitol Trail, Wilmington
Corporate director
Appointed 05 Feb 1998
Resigned 24 Aug 2015

INTERNATIONAL CORPORATE MANAGEMENT COMPANY

Resigned
3422 Old Capitol Trail, Wilmington
Corporate director
Appointed 05 Feb 1998
Resigned 01 Nov 2000

Persons with significant control

2

1 Active
1 Ceased

Mr Anatoli Levin

Active
32 Addison GroveW4 1ER
Born October 1939

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2017

Old Rocky Holding Inc

Ceased
Cumberland Street, Nassau

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Jul 2017
Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
2 March 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Small
30 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2009
AAAnnual Accounts
Legacy
24 December 2008
225Change of Accounting Reference Date
Legacy
14 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 December 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 February 2007
AAAnnual Accounts
Legacy
22 January 2007
363aAnnual Return
Legacy
25 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 December 2005
AAAnnual Accounts
Legacy
18 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 December 2004
AAAnnual Accounts
Legacy
14 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 January 2004
AAAnnual Accounts
Legacy
13 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
24 January 2003
AAAnnual Accounts
Legacy
12 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 November 2001
AAAnnual Accounts
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
19 February 2001
363sAnnual Return (shuttle)
Legacy
19 February 2001
88(2)R88(2)R
Legacy
19 February 2001
288bResignation of Director or Secretary
Legacy
19 February 2001
288aAppointment of Director or Secretary
Legacy
19 February 2001
288aAppointment of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
17 October 2000
363sAnnual Return (shuttle)
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
22 June 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 June 2000
AAAnnual Accounts
Legacy
12 May 1999
363sAnnual Return (shuttle)
Incorporation Company
5 February 1998
NEWINCIncorporation