| Company Name | 136 Boston Ave Rte Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07649133 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 May 2011(12 years, 11 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 | Ms Crystal Jayne Horwood |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2022(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Director Property |
| Country of Residence | England |
| Correspondence Address | 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
| Director Name | Mr Haroon Munir Raja |
|---|---|
| Date of Birth | February 2000 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2023(12 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Whist Avenue Wickford SS11 8LN |
| Director Name | Pace Property Lettings And Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 May 2022(10 years, 11 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 | Ms Crystal Jayne Horwood |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | Meridian Point 461-463 Southchurch Road Southend-On-Sea Essex SS1 2PH |
| Director Name | Mr Nigel Lee |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 09 December 2022) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 47 Lascelles Gardens Rochford SS4 3BW |
| Director Name | Mrs Maria Demetriou Basharan |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 14 December 2023) |
| Role | Local Government Officer |
| Country of Residence | England |
| Correspondence Address | 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
| Secretary Name | Mrs Christine Angela Gray |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2011(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 August 2014) |
| Role | Company Director |
| Correspondence Address | 51 Swaffield Road London SW18 3AQ |
| Director Name | Mrs Nadia Afzal Raja |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2023(12 years, 6 months 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 | 18 January 2020(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 May 2022) |
| Correspondence Address | Pace 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 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 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 | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 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) |
| 25 May 2023 | Confirmation statement made on 24 May 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) |
| 10 November 2022 | Director's details changed for Miss Crystal Jane Horwood on 10 November 2022 (2 pages) |
| 9 November 2022 | Appointment of Miss Crystal Jane Horwood as a director on 9 November 2022 (2 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 27 May 2022 | Director's details changed for Mr Nigel Lee on 27 May 2022 (2 pages) |
| 25 May 2022 | Director's details changed for Pace Lettings on 19 May 2022 (1 page) |
| 25 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 11 May 2022 | Termination of appointment of Property and Commercial Enterprises Limited as a director on 11 May 2022 (1 page) |
| 11 May 2022 | Appointment of Pace Lettings as a director on 11 May 2022 (2 pages) |
| 24 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 24 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 30 March 2020 | Notification of a person with significant control statement (2 pages) |
| 18 January 2020 | Termination of appointment of Crystal Jayne Horwood as a director on 18 January 2020 (1 page) |
| 18 January 2020 | Cessation of Crystal Jayne Horwood as a person with significant control on 18 January 2020 (1 page) |
| 18 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 January 2020 | Appointment of Property and Commercial Enterprises Ltd as a director on 18 January 2020 (2 pages) |
| 17 October 2019 | Director's details changed for Crystal Jayne Horwood on 17 October 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 May 2016 | Annual return made up to 26 May 2016 no member list (4 pages) |
| 26 May 2016 | Annual return made up to 26 May 2016 no member list (4 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 June 2015 | Annual return made up to 26 May 2015 no member list (4 pages) |
| 2 June 2015 | Annual return made up to 26 May 2015 no member list (4 pages) |
| 3 September 2014 | Termination of appointment of Christine Angela Gray as a secretary 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 | 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 secretary 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) |
| 12 June 2014 | Annual return made up to 26 May 2014 no member list (4 pages) |
| 12 June 2014 | Annual return made up to 26 May 2014 no member list (4 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 26 May 2013 no member list (4 pages) |
| 9 July 2013 | Annual return made up to 26 May 2013 no member list (4 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 July 2012 | Registered office address changed from 461-463 Southchurch Road Southend-on-Sea Essex SS1 2PH on 24 July 2012 (1 page) |
| 24 July 2012 | Registered office address changed from 461-463 Southchurch Road Southend-on-Sea Essex SS1 2PH on 24 July 2012 (1 page) |
| 7 June 2012 | Annual return made up to 26 May 2012 no member list (4 pages) |
| 7 June 2012 | Annual return made up to 26 May 2012 no member list (4 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 October 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 31 October 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 14 September 2011 | Director's details changed for Mrs Maria Demetriou Basharan on 14 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr Nigel Lee on 14 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr Nigel Lee on 14 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mrs Maria Demetriou Basharan on 14 September 2011 (2 pages) |
| 2 September 2011 | Appointment of Mrs Christine Angela Gray as a secretary (2 pages) |
| 2 September 2011 | Appointment of Mrs Maria Demetriou Basharan as a director (2 pages) |
| 2 September 2011 | Appointment of Mrs Maria Demetriou Basharan as a director (2 pages) |
| 2 September 2011 | Appointment of Mrs Christine Angela Gray as a secretary (2 pages) |
| 22 July 2011 | Appointment of Mr Nigel Lee as a director (2 pages) |
| 22 July 2011 | Appointment of Mr Nigel Lee as a director (2 pages) |
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|