Lock Keepers Heights Rtm Company Limited in LONDON

Lock Keepers Heights Rtm Company Limited LONDON

Founded in 2006, Lock Keepers Heights Rtm Company, classified under reg no. 05976975 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Richard F., Heather R. and Daniela S.. Of them, Heather R., Daniela S. have been with the company the longest, being appointed on 27 February 2020 and Richard F. has been with the company for the least time - from 28 February 2020. As of 24 April 2024, there were 9 ex directors - Chun W., Patricia W. and others listed below. There were no ex secretaries.

Lock Keepers Heights Rtm Company Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05976975
Date of Incorporation	Tue, 24th Oct 2006
Industry	Residents property management
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Richard F.

Position: Director

Appointed: 28 February 2020

Heather R.

Position: Director

Appointed: 27 February 2020

Daniela S.

Position: Director

Appointed: 27 February 2020

E.l. Services Limited

Position: Corporate Secretary

Appointed: 01 October 2020

Resigned: 06 November 2023

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 19 February 2018

Resigned: 01 October 2020

Chun W.

Position: Director

Appointed: 08 June 2017

Resigned: 27 February 2020

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2016

Resigned: 03 February 2018

Patricia W.

Position: Director

Appointed: 13 April 2015

Resigned: 15 November 2017

United Company Secretaries

Position: Corporate Secretary

Appointed: 25 March 2014

Resigned: 01 January 2016

Catherine A Williams Ltd

Position: Corporate Secretary

Appointed: 07 February 2012

Resigned: 23 December 2013

Herman S.

Position: Director

Appointed: 20 October 2011

Resigned: 22 February 2017

Timothy B.

Position: Director

Appointed: 20 October 2011

Resigned: 04 August 2015

James C.

Position: Director

Appointed: 14 November 2010

Resigned: 27 October 2021

Richard S.

Position: Director

Appointed: 24 October 2006

Resigned: 27 October 2021

Badger Hakim Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2006

Resigned: 31 January 2012

Andrew B.

Position: Director

Appointed: 24 October 2006

Resigned: 01 October 2011

Andrew C.

Position: Director

Appointed: 24 October 2006

Resigned: 01 September 2009

Spencer M.

Position: Director

Appointed: 24 October 2006

Resigned: 27 October 2021

Company filings

Filing category

Type		Category	Free download
CH01	On Monday 6th November 2023 director's details were changed filed on: 15th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Monday 6th November 2023 director's details were changed filed on: 15th, November 2023	officers	Free Download (2 pages)
AD01	New registered office address Riverside House 1-5 Como Street Romford Essex RM7 7DN. Change occurred on Wednesday 15th November 2023. Company's previous address: 73 Cornhill London EC3V 3QQ United Kingdom. filed on: 15th, November 2023	address	Free Download (1 page)
CH01	On Monday 6th November 2023 director's details were changed filed on: 15th, November 2023	officers	Free Download (2 pages)
CH01	On Monday 6th November 2023 director's details were changed filed on: 15th, November 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 6th November 2023 filed on: 15th, November 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 27th October 2021 filed on: 29th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 27th October 2021 filed on: 29th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 27th October 2021 filed on: 29th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 24th, March 2021	accounts	Free Download (2 pages)
AD01	New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on Tuesday 20th October 2020. Company's previous address: Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England. filed on: 20th, October 2020	address	Free Download (1 page)
AP04	Appointment (date: Thursday 1st October 2020) of a secretary filed on: 20th, October 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 1st October 2020 filed on: 6th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 27th February 2020. filed on: 31st, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th February 2020. filed on: 4th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th February 2020. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 2nd, March 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th February 2020 filed on: 28th, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 5th, February 2019	accounts	Free Download (2 pages)
AP04	Appointment (date: Monday 19th February 2018) of a secretary filed on: 9th, March 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 3rd February 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th November 2017 filed on: 2nd, February 2018	officers	Free Download (1 page)
CH01	On Thursday 1st February 2018 director's details were changed filed on: 2nd, February 2018	officers	Free Download (2 pages)
CH01	On Thursday 1st February 2018 director's details were changed filed on: 2nd, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th June 2017. filed on: 24th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th April 2015. filed on: 21st, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th November 2017 filed on: 20th, November 2017	officers	Free Download (1 page)
CH01	On Thursday 14th September 2017 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 29th June 2017 filed on: 29th, June 2017	officers	Free Download (1 page)
AD01	New registered office address Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Change occurred on Friday 12th May 2017. Company's previous address: Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN. filed on: 12th, May 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 22nd February 2017 filed on: 7th, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 1st January 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
AP04	Appointment (date: Friday 1st January 2016) of a secretary filed on: 8th, August 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 23rd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 24th October 2015 filed on: 26th, October 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 4th August 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 13th April 2015. filed on: 13th, April 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 4th, March 2015	accounts	Free Download (2 pages)
CH01	On Thursday 30th October 2014 director's details were changed filed on: 30th, October 2014	officers	Free Download (2 pages)
CH01	On Thursday 30th October 2014 director's details were changed filed on: 30th, October 2014	officers	Free Download (2 pages)
CH01	On Thursday 30th October 2014 director's details were changed filed on: 30th, October 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 24th October 2014 filed on: 30th, October 2014	annual return	Free Download (4 pages)
CH01	On Thursday 30th October 2014 director's details were changed filed on: 30th, October 2014	officers	Free Download (2 pages)
AP04	Appointment (date: Tuesday 25th March 2014) of a secretary filed on: 25th, March 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 12th February 2014 filed on: 12th, February 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 14th January 2014 from 1 High Street Crickhowell Powys NP8 1BD filed on: 14th, January 2014	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Thursday 24th October 2013 filed on: 31st, October 2013	annual return	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Wednesday 24th October 2012 filed on: 5th, November 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 23rd, October 2012	accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 13th September 2012. filed on: 13th, September 2012	officers	Free Download (3 pages)
AP04	Appointment (date: Tuesday 14th February 2012) of a secretary filed on: 14th, February 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 7th February 2012 from 1 High Street Crickhowell Powys NP8 1BD Wales filed on: 7th, February 2012	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 7th February 2012 from 3Rd Floor North Side Dukes Court, 32 Duke Street St. James's, London SW1Y 6DF United Kingdom filed on: 7th, February 2012	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 6th February 2012 filed on: 6th, February 2012	officers	Free Download (1 page)
AP01	New director appointment on Monday 23rd January 2012. filed on: 23rd, January 2012	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Monday 24th October 2011 filed on: 8th, November 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 19th October 2011 filed on: 19th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th December 2010. filed on: 6th, December 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Sunday 24th October 2010 filed on: 8th, November 2010	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, October 2010	incorporation	Free Download (15 pages)
CH04	Secretary's details were changed on Thursday 3rd December 2009 filed on: 1st, March 2010	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 2nd December 2009 from 10 Dover Street London W1S 4LQ filed on: 2nd, December 2009	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 24th October 2009 filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, October 2009	accounts	Free Download (3 pages)
288b	On Thursday 17th September 2009 Appointment terminated director filed on: 17th, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 13th, November 2008	accounts	Free Download (3 pages)
363a	Period up to Monday 27th October 2008 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 20th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 20th, December 2007	accounts	Free Download (3 pages)
363a	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, September 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 16th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 16th, May 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2006	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 24th, October 2006	incorporation	Free Download (24 pages)

Lock Keepers Heights Rtm Company Limited LONDON

Lock Keepers Heights Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

Heather R.

Daniela S.

E.l. Services Limited

Warwick Estates Property Management Ltd

Chun W.

Warwick Estates Property Management Ltd

Patricia W.

United Company Secretaries

Catherine A Williams Ltd

Herman S.

Timothy B.

James C.

Richard S.

Badger Hakim Secretaries Limited

Andrew B.

Andrew C.

Spencer M.

Company filings

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