55 KRTC Limited

Active04425739 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Other accommodation (55900)
Directors
Wayne Foster
Diane Coller
Timothy John Griggs
Accounts type
Micro entity
Region
Greater London
Address
100 Oyster Wharf
18 Lombard Road
London
SW11 3RR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Griggs, Timothy John
Secretary · Appointed 20 August 2025
Foster, Wayne
Director · Appointed 26 October 2024
British
Born April 1972 (54)
Coller, Diane
Director · Appointed 2 May 2019
English
Born March 1966 (60)
Griggs, Timothy John
Director · Appointed 1 January 2010
British
Born March 1953 (73)
Officer history (12 former)
15 December 2025
Resigned Winnifrith, Emma Cynthia as Secretary
20 August 2025
Resigned Winnifrith, Emma Cynthia as Director
20 August 2025
Appointed Griggs, Timothy John as Secretary
26 October 2024
Appointed Foster, Wayne as Director
26 October 2024
Appointed Winnifrith, Emma Cynthia as Secretary
25 October 2024
Resigned Oneill, Tony as Secretary
7 May 2021
Resigned Sillett, Georgina as Director
2 May 2019
Appointed Winnifrith, Emma Cynthia as Director
2 May 2019
Appointed Coller, Diane as Director
15 April 2019
Resigned Taylor, Jonathan David as Director
6 May 2018
Resigned Redfern, Agnieszka Ewa as Director
17 March 2017
Appointed Sillett, Georgina as Director
17 March 2017
Resigned Sillett, Evan Mark as Director
16 May 2011
Appointed Redfern, Agnieszka Ewa as Director
16 May 2011
Resigned Goodwin, Jonathan as Director
28 March 2010
Resigned Jones, Sara Jane as Director
1 January 2010
Appointed Griggs, Timothy John as Director
1 March 2007
Appointed Sillett, Evan Mark as Director
9 September 2005
Resigned Touzel, Lisa as Director
26 April 2002
Appointed Www.Accountingtechnology Ltd as Corporate Director
26 April 2002
Resigned Www.Accountingtechnology Ltd as Corporate Director
26 April 2002
Appointed Touzel, Lisa as Director
26 April 2002
Appointed Jones, Sara Jane as Director
26 April 2002
Resigned K-Com Systems Limited as Corporate Secretary
26 April 2002
Appointed Goodwin, Jonathan as Director
26 April 2002
Appointed K-Com Systems Limited as Corporate Secretary
26 April 2002
Appointed Taylor, Jonathan David as Director
26 April 2002
Appointed Oneill, Tony as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,247

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £849 £1,236 £1,946 £2,121 £1,499 £1,247
Balance sheet detail
202520242023202220212020
Current Assets£1,247£744£1,645£1,637£920£1,247
Creditors (> 1 year)£0£415
Net Current Assets£1,247£1,914£2,529£2,344£1,614£1,247
Net Assets£1,247£1,499£2,121£1,946£1,236£849
Shareholder Funds£1,247£1,499£2,121£1,946£1,236£849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates28 March 2026
31 January 2026Micro company accounts30 April 2025
16 December 2025Registered office address changed
15 December 2025Termination of appointment of a secretary
4 November 2025Termination of appointment of a director
Show all recent filings

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