LOCK KEEPERS HEIGHTS RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
LOCK KEEPERS HEIGHTS RESIDENTS ASSOCIATION LIMITED

COMPANY NUMBER
03790963

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/06/1999 (25 years and 6 months old)

WEBSITE
www.lkhra.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/06/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RIVERSIDE HOUSE 1-5 COMO STREET, ROMFORD
ESSEX
RM7 7DN

TRADING ADDRESSES

73 Cornhill
London
EC3V 3QQ

Riverside House
1-5 Como Street
ROMFORD
RM7 7DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£29.3k

4.79%

TOTAL LIABILITIES

£1.3k

418.95%

NET ASSETS

£29.3k

4.79%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LOCK KEEPERS HEIGHTS RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£29.3k

4.79%

TOTAL LIABILITIES

£1.3k

418.95%

NET ASSETS

£29.3k

4.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E. CANZIANI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN SIMONS	Owned: 11.54 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HEATHER RAYBOULD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HYUNG KYUNG MOON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH MCGIVERN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOHN HODGSON & NATALIE SHARDA DEVI QUAIL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLOURFIELD PROPERTIES LTD	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KASHIF RAI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HASSAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHUANGSHENG LIN & JIA CAO	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LANCEFIELD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PUZITSKAYA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER KENNETH CARLINE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. MORRISSEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARUL LOURDUSARMY & MARY JACQUELINE ANGELA LOURDUSARMY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. TOBIN & K. GRAY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARC SAWAN & DANIELA MARIA SOZZI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPENCER IAN MORRIS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE ANTHONY HALLETT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHUN XIAO & JIE LI WANG	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. WATSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. JAMANI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JULIAN FORD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniela Maria Sozzi 06/07/2020 - Present (4 years and 5 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Heather Raybould 06/07/2020 - Present (4 years and 5 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Julian Ford 06/07/2020 - Present (4 years and 5 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 42	View Report
Alan William Tobin 07/12/2023 - Present (1years) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
WARWICK ESTATES PROPERTY MANAGEMENT LTD 19/02/2018 - Present (6 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 833 Past: 939	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Board Member Alan William Tobin (916126908) Appointed
Date: 18/01/2024	Event: Spencer Ian Morris (922092287) has left the board
Date: 17/11/2023	Event: E.L. SERVICES LIMITED (914605793) has left the board
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Accounts filed
Date: 04/11/2021	Event: Richard John Simons (906504014) has left the board
Date: 04/11/2021	Event: Spencer Morris (907696794) has left the board
Date: 04/11/2021	Event: Richard John Simons (906504014) has left the board
Date: 04/11/2021	Event: James Jonathan Carline (915523619) has left the board
Date: 04/11/2021	Event: New Board Member Spencer Ian Morris (922092287) Appointed
Date: 04/11/2021	Event: New Board Member Spencer Ian Morris (922092287) Appointed
Date: 04/11/2021	Event: Spencer Morris (907696794) has left the board
Date: 04/11/2021	Event: James Jonathan Carline (915523619) has left the board
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Accounts filed
Date: 29/10/2020	Event: E.L. SERVICES LIMITED (927556226) has left the board
Date: 29/10/2020	Event: New Company Secretary E.L. SERVICES LIMITED (914605793) Appointed
Date: 22/10/2020	Event: New Company Secretary E.L. SERVICES LIMITED (927556226) Appointed
Date: 22/10/2020	Event: Change in Reg. Office
Date: 08/10/2020	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 08/07/2020	Event: New Board Member Heather Raybould (926858358) Appointed
Date: 08/07/2020	Event: New Board Member Daniela Maria Sozzi (924581830) Appointed
Date: 08/07/2020	Event: New Board Member Richard Julian Ford (918481033) Appointed
Date: 08/07/2020	Event: New Board Member Heather Raybould (926858358) Appointed
Date: 08/07/2020	Event: New Board Member Daniela Maria Sozzi (924581830) Appointed
Date: 08/07/2020	Event: New Board Member Richard Julian Ford (918481033) Appointed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 01/04/2018	Event: New Accounts filed
Date: 27/03/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924398063) has left the board
Date: 27/03/2018	Event: New Company Secretary SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) Appointed
Date: 13/03/2018	Event: Patricia Watson (919670148) has left the board
Date: 13/03/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924398063) Appointed
Date: 08/02/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 23/11/2017	Event: New Board Member Patricia Watson (919670148) Appointed
Date: 22/11/2017	Event: Patricia Watson (919670148) has left the board
Date: 26/06/2017	Event: New Annual Return filed
Date: 15/05/2017	Event: Change in Reg. Office
Date: 15/03/2017	Event: New Accounts filed

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LOCK KEEPERS HEIGHTS RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29.3k

£1.3k

£29.3k

People Overview

4

11

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29.3k

£1.3k

£29.3k

Accounts

People Overview

4

11

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™