| Company Name | 1-12 Roach View Limited |
|---|---|
| Director | Ian Murdoch |
| Company Status | Active |
| Company Number | 06697299 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 September 2008(15 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Murdoch |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2009(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Rocheview Business Park, Millhead Way Purdeys Industrial Estate Rochford Essex SS4 1LB |
| Director Name | Malcolm Graham Hyde |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Thames Road Canvey Island Essex Ss8 Ohh |
| Director Name | Mr Andrew Richard Lee |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Jubilee Close Hockley Essex SS5 4PA |
| Secretary Name | Mr Andrew Richard Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Jubilee Close Hockley Essex SS5 4PA |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
Location
| Registered Address | Insight Strategic Associates 10 Towerfield Road Shoeburyness Southend-On-Sea Essex SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £6,016 |
| Current Liabilities | £6,316 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 15 September 2023 | Change of details for Mr Ian Murdoch as a person with significant control on 15 September 2023 (2 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 15 September 2023 | Director's details changed for Mr Ian Murdoch on 15 September 2023 (2 pages) |
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
| 3 October 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 15 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 14 July 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 5 May 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 10 May 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 10 May 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 no member list (2 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 no member list (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 September 2014 | Annual return made up to 15 September 2014 no member list (2 pages) |
| 24 September 2014 | Annual return made up to 15 September 2014 no member list (2 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 16 September 2013 | Annual return made up to 15 September 2013 no member list (2 pages) |
| 16 September 2013 | Annual return made up to 15 September 2013 no member list (2 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 no member list (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 17 September 2012 | Annual return made up to 15 September 2012 no member list (2 pages) |
| 28 September 2011 | Annual return made up to 15 September 2011 no member list (2 pages) |
| 28 September 2011 | Annual return made up to 15 September 2011 no member list (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 8 November 2010 | Annual return made up to 15 September 2010 no member list (2 pages) |
| 8 November 2010 | Annual return made up to 15 September 2010 no member list (2 pages) |
| 17 June 2010 | Termination of appointment of Malcolm Hyde as a director (1 page) |
| 17 June 2010 | Termination of appointment of Andrew Lee as a director (1 page) |
| 17 June 2010 | Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend on Sea Essex SS1 1BD on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend on Sea Essex SS1 1BD on 17 June 2010 (1 page) |
| 17 June 2010 | Termination of appointment of Andrew Lee as a secretary (1 page) |
| 17 June 2010 | Termination of appointment of Andrew Lee as a secretary (1 page) |
| 17 June 2010 | Termination of appointment of Andrew Lee as a director (1 page) |
| 17 June 2010 | Termination of appointment of Malcolm Hyde as a director (1 page) |
| 15 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 3 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 3 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 30 December 2009 | Appointment of Mr Ian Murdoch as a director (2 pages) |
| 30 December 2009 | Appointment of Mr Ian Murdoch as a director (2 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from clarence street chambers 32 clarence street southend on sea essex SS1 1BD (1 page) |
| 17 September 2009 | Location of debenture register (1 page) |
| 17 September 2009 | Location of debenture register (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from clarence street chambers 32 clarence street southend on sea essex SS1 1BD (1 page) |
| 17 September 2009 | Location of register of members (1 page) |
| 17 September 2009 | Location of register of members (1 page) |
| 17 September 2009 | Annual return made up to 15/09/09 (2 pages) |
| 17 September 2009 | Annual return made up to 15/09/09 (2 pages) |
| 1 February 2009 | Appointment terminated secretary key legal services (secretarial) LTD (1 page) |
| 1 February 2009 | Director appointed malcolm graham hyde (2 pages) |
| 1 February 2009 | Director and secretary appointed andrew richard lee (2 pages) |
| 1 February 2009 | Registered office changed on 01/02/2009 from 20 station road radyr cardiff CF15 8AA (1 page) |
| 1 February 2009 | Registered office changed on 01/02/2009 from 20 station road radyr cardiff CF15 8AA (1 page) |
| 1 February 2009 | Director appointed malcolm graham hyde (2 pages) |
| 1 February 2009 | Appointment terminated director key legal services (nominees) LTD (1 page) |
| 1 February 2009 | Director and secretary appointed andrew richard lee (2 pages) |
| 1 February 2009 | Appointment terminated director key legal services (nominees) LTD (1 page) |
| 1 February 2009 | Appointment terminated secretary key legal services (secretarial) LTD (1 page) |
| 15 September 2008 | Incorporation (14 pages) |
| 15 September 2008 | Incorporation (14 pages) |