LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED
Overview
| Company Name | LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05976975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED located?
| Registered Office Address | Riverside House 1-5 Como Street RM7 7DN Romford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Douglas John Taylor as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Termination of appointment of E.L. Services Limited as a secretary on Nov 06, 2023 | 1 pages | TM02 | ||
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Riverside House 1-5 Como Street Romford Essex RM7 7DN on Nov 15, 2023 | 1 pages | AD01 | ||
Director's details changed for Ms Daniela Maria Sozzi on Nov 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Heather Raybould on Nov 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Julian Ford on Nov 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Jonathan Carline as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Spencer Morris as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard John Simons as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 73 Cornhill London EC3V 3QQ on Oct 20, 2020 | 1 pages | AD01 | ||
Appointment of E.L. Services Limited as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Appointment of Ms Heather Raybould as a director on Feb 27, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Julian Ford as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Who are the officers of LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Richard Julian | Director | 1-5 Como Street RM7 7DN Romford Riverside House Essex England | United Kingdom | British | 184810330001 | |||||||||
| RAYBOULD, Heather | Director | 1-5 Como Street RM7 7DN Romford Riverside House Essex England | England | British | 268583580001 | |||||||||
| SOZZI, Daniela Maria | Director | 1-5 Como Street RM7 7DN Romford Riverside House Essex England | England | British | 245818300001 | |||||||||
| TAYLOR, Douglas John | Director | SE16 7PW London 117 Brunswick Quay England | England | British | 233538310001 | |||||||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | Floor, North Side Dukes Court, 32 Duke Street St. James's SW1Y 6DF London 3rd United Kingdom | 58083440001 | |||||||||||
| CATHERINE A WILLIAMS LTD | Secretary | High Street NP8 1BD Crickhowell 1 Powys Wales |
| 164354060001 | ||||||||||
| E.L. SERVICES LIMITED | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom |
| 146057930001 | ||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| BREWER, Timothy David | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex | England | British | 166197500001 | |||||||||
| BURNS, Andrew Allan | Director | Apt 12 117 Brunswick Quay SE16 7PW London | British | 124839670001 | ||||||||||
| CARLINE, James Jonathan | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 155236190002 | |||||||||
| CONSTANTINOU, Andrew | Director | 5 Lock Keepers Heights 117 Brunswick Quay SE16 7PW London | British | 116386110001 | ||||||||||
| MORRIS, Spencer Ian | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 174337440001 | |||||||||
| SANTIAGO, Herman | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex | England | British | 106674080001 | |||||||||
| SIMONS, Richard John | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | British | 65040140004 | |||||||||
| WANG, Chun Xiao, Dr | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 242390010002 | |||||||||
| WATSON, Patricia | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 196701480001 | |||||||||
| WATSON, Patricia | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 196701480001 |
What are the latest statements on persons with significant control for LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0