136 Boston Avenue Rtm Company Limited

Company Name	136 Boston Avenue Rtm Company Limited
Company Status	Active
Company Number	06751818
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 November 2008(15 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	Mr Nigel Lee
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	47 Lascelles Gardens Rochford SS4 3BW

Director Name	Mr Haroon Munir Raja
Date of Birth	February 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(15 years after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Whist Avenue Wickford SS11 8LN

Director Name	Pace Lettings (Corporation)
Status	Current
Appointed	11 May 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	Pace Properties 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	18 November 2008(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	18 November 2008(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	51 Swaffield Road Wandsworth London SW18 3AQ

Secretary Name	Mrs Christine Angela Gray
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Swaffield Road Wandsworth London SW18 3AQ

Director Name	Clare James
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 May 2010)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Flat B 136 Boston Avenue Southend-On-Sea Essex SS2 6JE

Director Name	Mr Nigel Lee
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(5 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	461-463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Mrs Maria Demetriou Basharan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 December 2023)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	461-463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Miss Yuk Ching Wu
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2021(13 years after company formation)
Appointment Duration	6 months (resigned 23 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	461-463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Mrs Nadia Afzal Raja
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2023(15 years after company formation)
Appointment Duration	1 day (resigned 15 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Whist Avenue Wickford SS11 8LN

Director Name	Property And Commercial Enterprises Limited (Corporation)
Status	Resigned
Appointed	14 May 2009(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 04 May 2022)
Correspondence Address	Meridian Point Meridian Point 461 Southchurch Road Southend On Sea Essex 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
Net Worth	£82
Cash	£35
Current Liabilities	£215

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	21 November 2023 (4 months, 4 weeks ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2023	Termination of appointment of Nadia Afzal Raja as a director on 15 December 2023 (1 page)
14 December 2023	Appointment of Mr Haroon Munir Raja as a director on 14 December 2023 (2 pages)
14 December 2023	Appointment of Mrs Nadia Afzal Raja as a director on 14 December 2023 (2 pages)
14 December 2023	Termination of appointment of Maria Demetriou Basharan as a director on 14 December 2023 (1 page)
24 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
8 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 December 2022	Termination of appointment of Nigel Lee as a director on 9 December 2022 (1 page)
23 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
27 May 2022	Director's details changed for Mr Nigel Lee on 27 May 2022 (2 pages)
23 May 2022	Termination of appointment of Yuk Ching Wu as a director on 23 May 2022 (1 page)
23 May 2022	Appointment of Mr Nigel Lee as a director on 23 May 2022 (2 pages)
11 May 2022	Appointment of Pace Lettings as a director on 11 May 2022 (2 pages)
4 May 2022	Termination of appointment of Property and Commercial Enterprises Limited as a director on 4 May 2022 (1 page)
9 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 November 2021	Appointment of Miss Yuk Ching Wu as a director on 23 November 2021 (2 pages)
23 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
23 November 2021	Termination of appointment of Nigel Lee as a director on 23 November 2021 (1 page)
24 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
18 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 January 2020	Director's details changed for Property & Commercial Enterprises Plc on 18 January 2020 (1 page)
29 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
16 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 February 2017	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
6 February 2017	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 November 2015	Annual return made up to 18 November 2015 no member list (3 pages)
19 November 2015	Annual return made up to 18 November 2015 no member list (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 December 2014	Appointment of Mr Nigel Lee as a director on 1 October 2014 (2 pages)
16 December 2014	Appointment of Mr Nigel Lee as a director on 1 October 2014 (2 pages)
16 December 2014	Appointment of Mr Nigel Lee as a director on 1 October 2014 (2 pages)
15 December 2014	Appointment of Mrs Maria Demetriou Basharan as a director on 1 October 2014 (2 pages)
15 December 2014	Appointment of Mrs Maria Demetriou Basharan as a director on 1 October 2014 (2 pages)
15 December 2014	Appointment of Mrs Maria Demetriou Basharan as a director on 1 October 2014 (2 pages)
26 November 2014	Annual return made up to 18 November 2014 no member list (2 pages)
26 November 2014	Annual return made up to 18 November 2014 no member list (2 pages)
3 September 2014	Registered office address changed from 51 Swaffield Road Wandsworth London London SW18 3AQ to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 51 Swaffield Road Wandsworth London London SW18 3AQ to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Hugh Robert Maccorgarry as a director on 10 August 2014 (1 page)
3 September 2014	Registered office address changed from 51 Swaffield Road Wandsworth London London SW18 3AQ to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Christine Angela Gray as a director on 10 August 2014 (1 page)
3 September 2014	Termination of appointment of Christine Angela Gray as a director on 10 August 2014 (1 page)
3 September 2014	Termination of appointment of Christine Angela Gray as a secretary on 10 August 2014 (1 page)
3 September 2014	Termination of appointment of Hugh Robert Maccorgarry as a director on 10 August 2014 (1 page)
3 September 2014	Termination of appointment of Christine Angela Gray as a secretary on 10 August 2014 (1 page)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 no member list (5 pages)
18 November 2013	Annual return made up to 18 November 2013 no member list (5 pages)
17 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
17 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
19 November 2012	Annual return made up to 18 November 2012 no member list (5 pages)
19 November 2012	Annual return made up to 18 November 2012 no member list (5 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)
22 November 2011	Annual return made up to 18 November 2011 no member list (5 pages)
22 November 2011	Annual return made up to 18 November 2011 no member list (5 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
19 November 2010	Annual return made up to 18 November 2010 no member list (5 pages)
19 November 2010	Annual return made up to 18 November 2010 no member list (5 pages)
28 May 2010	Termination of appointment of Clare James as a director (1 page)
28 May 2010	Termination of appointment of Clare James as a director (1 page)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 November 2009	Director's details changed for Property & Commercial Enterprises Plc on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 18 November 2009 no member list (4 pages)
24 November 2009	Annual return made up to 18 November 2009 no member list (4 pages)
24 November 2009	Director's details changed for Clare James on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Clare James on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Property & Commercial Enterprises Plc on 24 November 2009 (2 pages)
5 June 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
5 June 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
29 May 2009	Director appointed clare james (1 page)
29 May 2009	Director appointed clare james (1 page)
18 May 2009	Director appointed property & commercial enterprises PLC (3 pages)
18 May 2009	Director appointed property & commercial enterprises PLC (3 pages)
18 November 2008	Incorporation (31 pages)
18 November 2008	Incorporation (31 pages)

136 Boston Avenue Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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