Company Name3 Kings Road Westcliff Essex Rtm Company Limited
DirectorLuke Finnecy
Company StatusActive
Company Number05228695
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 September 2004(19 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameJanet Marie Ashworth
NationalityBritish
StatusCurrent
Appointed01 October 2013(9 years after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Correspondence Address3 Kings Road
Westcliff On Sea
Essex
SS0 8BH
Secretary NameLuke Finnecy
StatusCurrent
Appointed01 September 2017(12 years, 11 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence Address3d Kings Road
Westcliff-On-Sea
Essex
SS0 8BH
Director NameLuke Finnecy
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2021(16 years, 5 months after company formation)
Appointment Duration3 years
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address3d Kings Road
Westcliff-On-Sea
Essex
SS0 8BH
Director NameJanet Elizabeth Harrison
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2004(same day as company formation)
RoleNursery Nurse
Correspondence AddressFlat C
3 Kings Road
Westcliff On Sea
Essex
SS0 8BH
Secretary NameJanet Ashworth
NationalityBritish
StatusResigned
Appointed13 September 2004(same day as company formation)
RoleService Manager Voluntary Sect
Correspondence Address3e Kings Road
Westcliff On Sea
Essex
SS0 8BH
Secretary NameJane Louise Lingard
NationalityBritish
StatusResigned
Appointed31 January 2007(2 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 05 December 2007)
RolePolice Officer
Correspondence Address3 Kings Road
Westcliff On Sea
Essex
SS0 8BH
Director NameChristopher David Jones
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(2 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 October 2009)
RoleManager Health
Correspondence AddressFlat 4
3 Kings Road
Westcliff On Sea
Essex
SS0 8BH
Secretary NameKimberely Leah Adams
NationalityBritish
StatusResigned
Appointed05 December 2007(3 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 2013)
RoleTeacher
Correspondence Address3a Kings Road
Westcliff-On-Sea
Essex
SS0 8BH
Director NameMr Ryan Wakeling
Date of BirthJune 1981 (Born 42 years ago)
NationalityEnglish
StatusResigned
Appointed01 October 2009(5 years after company formation)
Appointment Duration7 years, 11 months (resigned 31 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Kings Road
Westcliff-On-Sea
Essex
SS0 8BH
Secretary NameDawn Carol Arnold
NationalityBritish
StatusResigned
Appointed01 November 2014(10 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 2017)
RoleCompany Director
Correspondence AddressFlat 4-D 3 Kings Road
Westcliff On Sea
Essex
SS0 8BH
Director NameGraham Taft
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2017(12 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2019)
RoleSenior Diabetes Specialist Nurse
Country of ResidenceUnited Kingdom
Correspondence Address3c Kings Road
Westcliff-On-Sea
Essex
SS0 8BH
Director NameMr Jack Wright
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2020(15 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 March 2021)
RoleMortgage Broker
Country of ResidenceEngland
Correspondence Address3c Kings Road
Westcliff-On-Sea
SS0 8BH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed13 September 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed13 September 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Christopher David Jones
20.00%
Ordinary
1 at £1Mr R. Wakeling
20.00%
Ordinary
1 at £1Ms A. Sellwood
20.00%
Ordinary
1 at £1Ms J. Ashworth
20.00%
Ordinary
1 at £1Ms Kimberely Leah Adams
20.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Filing History

1 February 2021Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021 (1 page)
9 December 2020Micro company accounts made up to 30 September 2020 (3 pages)
9 October 2020Confirmation statement made on 13 September 2020 with updates (3 pages)
11 March 2020Micro company accounts made up to 30 September 2019 (3 pages)
7 January 2020Termination of appointment of Graham Taft as a director on 31 December 2019 (1 page)
7 January 2020Appointment of Mr Jack Wright as a director on 1 January 2020 (2 pages)
27 September 2019Confirmation statement made on 13 September 2019 with updates (3 pages)
23 April 2019Micro company accounts made up to 30 September 2018 (2 pages)
19 October 2018Confirmation statement made on 13 September 2018 with updates (3 pages)
22 February 2018Micro company accounts made up to 30 September 2017 (2 pages)
2 October 2017Confirmation statement made on 13 September 2017 with updates (3 pages)
2 October 2017Confirmation statement made on 13 September 2017 with updates (3 pages)
20 September 2017Appointment of Graham Taft as a director on 1 September 2017 (2 pages)
20 September 2017Appointment of Graham Taft as a director on 1 September 2017 (2 pages)
11 September 2017Termination of appointment of Dawn Carol Arnold as a secretary on 31 August 2017 (1 page)
11 September 2017Termination of appointment of Dawn Carol Arnold as a secretary on 31 August 2017 (1 page)
11 September 2017Termination of appointment of Ryan Wakeling as a director on 31 August 2017 (1 page)
11 September 2017Termination of appointment of Ryan Wakeling as a director on 31 August 2017 (1 page)
11 September 2017Appointment of Luke Finnecy as a secretary on 1 September 2017 (2 pages)
11 September 2017Appointment of Luke Finnecy as a secretary on 1 September 2017 (2 pages)
3 January 2017Confirmation statement made on 13 September 2016 with updates (4 pages)
3 January 2017Confirmation statement made on 13 September 2016 with updates (4 pages)
23 December 2016Registered office address changed from 3 Kings Road Westcliff Essex SS0 8BH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 December 2016 (2 pages)
23 December 2016Registered office address changed from 3 Kings Road Westcliff Essex SS0 8BH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 December 2016 (2 pages)
2 December 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 December 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 December 2015Compulsory strike-off action has been discontinued (1 page)
9 December 2015Compulsory strike-off action has been discontinued (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015Annual return made up to 13 September 2015 (14 pages)
8 December 2015Annual return made up to 13 September 2015 (14 pages)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
26 September 2015Compulsory strike-off action has been discontinued (1 page)
26 September 2015Compulsory strike-off action has been discontinued (1 page)
24 September 2015Annual return made up to 13 September 2014 (14 pages)
24 September 2015Annual return made up to 13 September 2014 (14 pages)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 November 2014Appointment of Dawn Carol Arnold as a secretary on 1 November 2014 (2 pages)
28 November 2014Appointment of Dawn Carol Arnold as a secretary on 1 November 2014 (2 pages)
28 November 2014Appointment of Dawn Carol Arnold as a secretary on 1 November 2014 (2 pages)
7 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 October 2013Termination of appointment of Kimberely Adams as a secretary (2 pages)
22 October 2013Termination of appointment of Kimberely Adams as a secretary (2 pages)
22 October 2013Appointment of Janet Marie Ashworth as a secretary (2 pages)
22 October 2013Appointment of Janet Marie Ashworth as a secretary (2 pages)
2 October 2013Annual return made up to 13 September 2013 (13 pages)
2 October 2013Annual return made up to 13 September 2013 (13 pages)
19 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 January 2013Annual return made up to 13 September 2012 (13 pages)
14 January 2013Annual return made up to 13 September 2012 (13 pages)
24 May 2012Annual return made up to 13 September 2011 (14 pages)
24 May 2012Annual return made up to 13 September 2011 (14 pages)
22 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 November 2009Appointment of Ryan Wakeling as a director (3 pages)
19 November 2009Termination of appointment of Christopher Jones as a director (2 pages)
19 November 2009Appointment of Ryan Wakeling as a director (3 pages)
19 November 2009Termination of appointment of Christopher Jones as a director (2 pages)
14 November 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 November 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 November 2009Annual return made up to 13 September 2009 (6 pages)
11 November 2009Annual return made up to 13 September 2009 (6 pages)
22 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 November 2008Annual return made up to 13/09/08 (3 pages)
20 November 2008Annual return made up to 13/09/08 (3 pages)
10 March 2008Secretary appointed kimberely leah adams (2 pages)
10 March 2008Appointment terminated secretary jane lingard (1 page)
10 March 2008Appointment terminated secretary jane lingard (1 page)
10 March 2008Secretary appointed kimberely leah adams (2 pages)
2 January 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
2 January 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
14 December 2007Annual return made up to 13/09/07 (3 pages)
14 December 2007Annual return made up to 13/09/07 (3 pages)
10 August 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
10 August 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007New director appointed (2 pages)
19 July 2007New director appointed (2 pages)
12 March 2007New secretary appointed (2 pages)
12 March 2007New secretary appointed (2 pages)
26 February 2007Annual return made up to 13/09/06 (4 pages)
26 February 2007Annual return made up to 13/09/06 (4 pages)
18 July 2006Secretary resigned;director resigned (1 page)
18 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
18 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
18 July 2006Secretary resigned;director resigned (1 page)
3 November 2005Annual return made up to 13/09/05 (2 pages)
3 November 2005Annual return made up to 13/09/05 (2 pages)
20 September 2005Director resigned (1 page)
20 September 2005Director resigned (1 page)
9 May 2005Secretary resigned (1 page)
9 May 2005Registered office changed on 09/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 May 2005Registered office changed on 09/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 May 2005New secretary appointed (2 pages)
9 May 2005New director appointed (2 pages)
9 May 2005New director appointed (2 pages)
9 May 2005Secretary resigned (1 page)
9 May 2005Director resigned (1 page)
9 May 2005New secretary appointed (2 pages)
9 May 2005Director resigned (1 page)
17 February 2005Resolutions
  • RES13 ‐ Re lease manage premise 26/01/05
(1 page)
17 February 2005Resolutions
  • RES13 ‐ Re lease manage premise 26/01/05
(1 page)
13 September 2004Incorporation (30 pages)
13 September 2004Incorporation (30 pages)