About

Registered Number: 05527761
Date of Incorporation: 04/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 52 Lillian Road, London, SW13 9JF,

 

Locke Capital Management Ltd was founded on 04 August 2005. The current directors of the business are listed as Caithness, Leila, Lady, Fish, Stuyvesant, Jenkins, Kathleen, St.Onge, Diane, Caithness, Leila, Lady, Fuller- Webster, Derrick, Webster, Derrick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAITHNESS, Leila, Lady 01 February 2012 - 1
CAITHNESS, Leila, Lady 04 August 2005 02 December 2009 1
FULLER- WEBSTER, Derrick 13 May 2011 01 February 2012 1
WEBSTER, Derrick 01 December 2009 01 February 2012 1
Secretary Name Appointed Resigned Total Appointments
FISH, Stuyvesant 04 August 2005 27 March 2006 1
JENKINS, Kathleen 27 March 2006 01 August 2016 1
ST.ONGE, Diane 17 April 2016 24 April 2018 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 13 August 2018
TM02 - Termination of appointment of secretary 25 April 2018
AA - Annual Accounts 20 April 2018
AD01 - Change of registered office address 20 April 2018
AD01 - Change of registered office address 01 November 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 18 August 2016
TM02 - Termination of appointment of secretary 17 August 2016
AD01 - Change of registered office address 16 May 2016
AA - Annual Accounts 14 May 2016
AP03 - Appointment of secretary 14 May 2016
AR01 - Annual Return 04 September 2015
AD01 - Change of registered office address 26 June 2015
AD01 - Change of registered office address 26 June 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 13 October 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 20 May 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 13 August 2012
AP01 - Appointment of director 02 March 2012
TM01 - Termination of appointment of director 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
AR01 - Annual Return 05 December 2011
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 09 May 2011
TM01 - Termination of appointment of director 06 May 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 06 October 2010
CH03 - Change of particulars for secretary 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 13 November 2008
AA - Annual Accounts 13 November 2008
363s - Annual Return 07 January 2008
363s - Annual Return 29 August 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
287 - Change in situation or address of Registered Office 13 December 2005
NEWINC - New incorporation documents 04 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.