Introduction
Watch Company
R
RLR AW BARKING PROPCO LIMITED
RLR AW BARKING PROPCO LIMITED is an active company incorporated on 4 June 2024 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. RLR AW BARKING PROPCO LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15759231
LTD Company
Age
1 Years
Incorporated 4 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 4 June 2024 - 31 December 2024(7 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
RLR SYDENHAM PROPCO LIMITED
From: 29 July 2024To: 30 June 2025
AGHOCO 2307 LIMITED
From: 29 July 2024To: 29 July 2024
RLR SYDENHAM OPCO LIMITED
From: 3 July 2024To: 29 July 2024
AGHOCO 2307 LIMITED
From: 4 June 2024To: 3 July 2024
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
80 Fenchurch Street London EC3M 4BY United Kingdom
From: 8 July 2024To: 17 June 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 4 June 2024To: 8 July 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 12 Mar 2025
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
12 Mar 2025
Active
BUTLER, Laura Jane
Active140 Aldersgate Street, LondonEC1A 4HY
Born April 1985
Director
Appointed 03 Jul 2024
BUTLER, Laura Jane
140 Aldersgate Street, LondonEC1A 4HY
Born April 1985
Director
03 Jul 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 04 Jun 2024
Resigned 03 Jul 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
04 Jun 2024
Resigned 03 Jul 2024
Resigned
HART, Roger
ResignedFenchurch Street, LondonEC3M 4BY
Born January 1971
Director
Appointed 04 Jun 2024
Resigned 03 Jul 2024
HART, Roger
Fenchurch Street, LondonEC3M 4BY
Born January 1971
Director
04 Jun 2024
Resigned 03 Jul 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 04 Jun 2024
Resigned 03 Jul 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
04 Jun 2024
Resigned 03 Jul 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 04 Jun 2024
Resigned 03 Jul 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
04 Jun 2024
Resigned 03 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Rlam Living Midco Limited
Fenchurch Street, LondonEC3M 4BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2024
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Ceased 04 Jul 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2024
Ceased 04 Jul 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2025
30 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 June 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
8 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2024
8 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2024