601 London Road
Westcliff On Sea
Essex
SS0 9PE
Secretary Name | Marisa Messulam |
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Nationality | British |
Status | Current |
Appointed | 30 April 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Company Director |
Correspondence Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
Secretary Name | Marisa Wynbourne |
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Nationality | British |
Status | Current |
Appointed | 30 April 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Company Director |
Correspondence Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £222,781 |
Cash | £1,261 |
Current Liabilities | £73,480 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 10 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (10 months from now) |
24 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
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27 March 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
9 March 2023 | Appointment of Mr Adam Messulam as a director on 9 March 2023 (2 pages) |
19 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
11 May 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
17 January 2022 | Secretary's details changed for Marisa Wybourne on 1 January 2022 (1 page) |
17 January 2022 | Secretary's details changed for Marisa Messulam on 1 January 2022 (1 page) |
17 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
17 January 2022 | Change of details for Ms Marisa Messulam as a person with significant control on 1 January 2022 (2 pages) |
18 June 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
15 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
14 April 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
15 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
14 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
16 February 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
15 June 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
15 June 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
24 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
24 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
15 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
16 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
17 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
4 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
27 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
27 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
27 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
27 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
12 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
12 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
15 February 2010 | Director's details changed for Alec Moses Messulam on 1 October 2009 (2 pages) |
15 February 2010 | Secretary's details changed for Marisa Messulam on 1 October 2009 (1 page) |
15 February 2010 | Director's details changed for Alec Moses Messulam on 1 October 2009 (2 pages) |
15 February 2010 | Secretary's details changed for Marisa Messulam on 1 October 2009 (1 page) |
15 February 2010 | Director's details changed for Alec Moses Messulam on 1 October 2009 (2 pages) |
15 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Secretary's details changed for Marisa Messulam on 1 October 2009 (1 page) |
5 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
5 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
6 March 2008 | Return made up to 10/01/08; full list of members (3 pages) |
6 March 2008 | Return made up to 10/01/08; full list of members (3 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
12 March 2007 | Return made up to 10/01/07; full list of members (2 pages) |
12 March 2007 | Secretary's particulars changed (1 page) |
12 March 2007 | Secretary's particulars changed (1 page) |
12 March 2007 | Return made up to 10/01/07; full list of members (2 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
16 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
16 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
17 February 2005 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
17 February 2005 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
20 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
20 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
8 March 2004 | Return made up to 10/01/04; full list of members (6 pages) |
8 March 2004 | Return made up to 10/01/04; full list of members (6 pages) |
25 April 2003 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
25 April 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
25 April 2003 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
25 April 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
2 April 2003 | Return made up to 10/01/03; full list of members (6 pages) |
2 April 2003 | Return made up to 10/01/03; full list of members (6 pages) |
26 March 2002 | Return made up to 10/01/02; full list of members (6 pages) |
26 March 2002 | Return made up to 10/01/02; full list of members (6 pages) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | Director resigned (1 page) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | Registered office changed on 25/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | Registered office changed on 25/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | Director resigned (1 page) |
10 January 2001 | Incorporation (21 pages) |
10 January 2001 | Incorporation (21 pages) |