| Company Name | 402 London Road Rtm Company Limited |
|---|---|
| Directors | Crystal Jayne Horwood and Property And Commercial Enterprises Limited |
| Company Status | Active |
| Company Number | 05985565 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 November 2006(17 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Miss Crystal Jayne Horwood |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(12 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 461 Southchurch Road Southend-On-Sea SS1 2PH |
| Director Name | Property And Commercial Enterprises Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 May 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months |
| Correspondence Address | 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
| Director Name | Mrs Christine Angela Gray |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Mr Hugh Robert Maccorgarry |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Rikki Ian Waterfield |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 July 2019) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 23 Broadlands Avenue Hockley Essex SS5 5EN |
| Secretary Name | Mrs Christine Angela Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(1 year after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 07 August 2019) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Secretary Name | Mr Mark Glover |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2019(12 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 01 July 2020) |
| Role | Company Director |
| Correspondence Address | 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
| Secretary Name | Pace Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 30 August 2019) |
| Correspondence Address | 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
Location
| Registered Address | 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,921 |
| Net Worth | £1,250 |
| Cash | £1,692 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Filing History
| 17 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 8 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 10 November 2022 | Director's details changed for Miss Crystal Jayne Horwood on 10 November 2022 (2 pages) |
| 8 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 9 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 24 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 10 November 2020 | Termination of appointment of Mark Glover as a secretary on 1 July 2020 (1 page) |
| 10 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 18 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 2 September 2019 | Appointment of Mr Mark Glover as a secretary on 1 September 2019 (2 pages) |
| 2 September 2019 | Appointment of Miss Crystal Jayne Horwood as a director on 1 September 2019 (2 pages) |
| 30 August 2019 | Termination of appointment of Pace Plc as a secretary on 30 August 2019 (1 page) |
| 29 August 2019 | Director's details changed for Pace Plc on 29 August 2019 (1 page) |
| 7 August 2019 | Termination of appointment of Christine Angela Gray as a secretary on 7 August 2019 (1 page) |
| 7 August 2019 | Registered office address changed from 51 Swaffield Road Wandsworth London SW18 3AQ to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 7 August 2019 (1 page) |
| 7 August 2019 | Termination of appointment of Rikki Ian Waterfield as a director on 31 July 2019 (1 page) |
| 4 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 25 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 3 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 22 April 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
| 22 April 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 no member list (4 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 no member list (4 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 no member list (4 pages) |
| 27 March 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 27 March 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 no member list (4 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 no member list (4 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 no member list (4 pages) |
| 25 April 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 25 April 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 no member list (4 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 no member list (4 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 no member list (4 pages) |
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 no member list (4 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 no member list (4 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 no member list (4 pages) |
| 16 March 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 16 March 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 no member list (4 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 no member list (4 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 no member list (4 pages) |
| 10 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 10 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 no member list (4 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 no member list (4 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 no member list (4 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 no member list (4 pages) |
| 5 November 2009 | Director's details changed for Rikki Ian Waterfield on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Pace Plc on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Rikki Ian Waterfield on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Pace Plc on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Rikki Ian Waterfield on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Pace Plc on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Pace Plc on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Pace Plc on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Pace Plc on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 no member list (4 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 no member list (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2008 | Annual return made up to 01/11/08 (3 pages) |
| 5 November 2008 | Annual return made up to 01/11/08 (3 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 February 2008 | Prev ext from 30/11/2007 to 31/12/2007 (1 page) |
| 28 February 2008 | Prev ext from 30/11/2007 to 31/12/2007 (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: meridian point 461-463 southchurch road southend on sea essex SS1 2PH (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: meridian point 461-463 southchurch road southend on sea essex SS1 2PH (1 page) |
| 22 November 2007 | New secretary appointed (4 pages) |
| 22 November 2007 | New secretary appointed (4 pages) |
| 20 November 2007 | Annual return made up to 01/11/07 (2 pages) |
| 20 November 2007 | Annual return made up to 01/11/07 (2 pages) |
| 18 September 2007 | New director appointed (1 page) |
| 18 September 2007 | New director appointed (1 page) |
| 18 September 2007 | New director appointed (1 page) |
| 18 September 2007 | New secretary appointed (1 page) |
| 18 September 2007 | New secretary appointed (1 page) |
| 18 September 2007 | New director appointed (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 51 swaffield road wandsworth london SW18 3AQ (1 page) |
| 5 June 2007 | Secretary resigned;director resigned (1 page) |
| 5 June 2007 | Secretary resigned;director resigned (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 51 swaffield road wandsworth london SW18 3AQ (1 page) |
| 1 November 2006 | Incorporation (40 pages) |
| 1 November 2006 | Incorporation (40 pages) |