Rlr Aw Barking Propco Limited
15759231 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-06-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-06-03 · next due 2026-06-175 days overdue
Registered office
4th Floor140 Aldersgate Street
London
Ec1a 4hy
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (5)
- Apex Group Secretaries (Uk) Limited · Corporate Secretary appointed 2025-03-12
- Butler, Laura Jane · Director appointed 2024-07-03
- Inhoco Formations Limited · Corporate Director appointed 2024-06-04 resigned 2024-07-03
- Hart, Roger · Director appointed 2024-06-04 resigned 2024-07-03
- A G Secretarial Limited · Corporate Director appointed 2024-06-04 resigned 2024-07-03
People with significant control (2)
-
Inhoco Formations Limited Ceased 2024-07-04Corporate Entity Psc · notified 2024-06-04Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Rlam Living Midco Limited ActiveCorporate Entity Psc · notified 2024-07-04Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-06-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-05-12 Capital allotment shares SH01 Capital
- 2026-04-07 Capital allotment shares SH01 Capital
- 2026-04-07 Capital allotment shares SH01 Capital
- 2026-04-07 Capital allotment shares SH01 Capital
- 2025-10-14 Dormant accounts (paper) AA Accounts
- 2025-06-30 Certificate change of name company CERTNM Change of name
- 2025-06-30 Appoint corporate secretary company with name date AP04 Officers
- 2025-06-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-17 Change registered office address company with date old address new address AD01 Address
- 2024-07-29 Certificate change of name company CERTNM Change of name
- 2024-07-29 Certificate change of name company CERTNM Change of name
- 2024-07-08 Cessation of a person with significant control PSC07 PSC
- 2024-07-08 Notification of a person with significant control PSC02 PSC
- 2024-07-08 Change account reference date company current shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register