Introduction
Watch Company
A
AITCH RETIREMENT HOMES LIMITED
AITCH RETIREMENT HOMES LIMITED is an active company incorporated on 31 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AITCH RETIREMENT HOMES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14772126
LTD Company
Age
3 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Period: 31 March 2023 - 31 August 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
AYCS PROPERTY INVESTMENT LIMITED
From: 31 March 2023To: 26 November 2025
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
Kirkdale House 7 Kirkdale Road London E11 1HP England
From: 31 March 2023To: 11 February 2026
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
REYNOLDS, Chelsea
ActiveCordy House, LondonEC2A 3BS
Born June 1987
Director
Appointed 28 Mar 2024
REYNOLDS, Chelsea
Cordy House, LondonEC2A 3BS
Born June 1987
Director
28 Mar 2024
Active
SPIRES, Christopher John
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
Appointed 27 Oct 2023
SPIRES, Christopher John
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
27 Oct 2023
Active
SMITH, Henry Thomas
Resigned7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 31 Mar 2023
Resigned 28 Mar 2024
SMITH, Henry Thomas
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
31 Mar 2023
Resigned 28 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Henry Thomas Smith
ActiveCordy House, LondonEC2A 3BS
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Mr Henry Thomas Smith
Cordy House, LondonEC2A 3BS
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
26 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2025
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2023