79 Chalkwell Avenue Rtm Company Limited

Company Name	79 Chalkwell Avenue Rtm Company Limited
Company Status	Active
Company Number	08292615
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 2012(11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr David Ian Wills
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	79c Chalkwell Avenue Westcliffe On Sea Essex SS0 8NL

Director Name	Mr James William Higgs Wilson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(same day as company formation)
Role	Retail Fashion
Country of Residence	United Kingdom
Correspondence Address	79d Chalkwell Avenue Westcliffe On Sea Essex SS0 8NL

Secretary Name	James William Higgs Wilson
Status	Current
Appointed	13 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	79d Chalkwell Avenue Westcliffe On Sea Essex SS0 8NL

Director Name	Mr Timothy Markham
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Stockbrooker
Country of Residence	England
Correspondence Address	77 Chalkwell Avenue Westcliff-On-Sea SS0 8NL

Director Name	Mr Martin Stephen Foster
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Role	Train Driver
Country of Residence	United Kingdom
Correspondence Address	79b Chalkwell Avenue Westcliffe On Sea Essex SS0 8NL

Director Name	Ms Mary Frasle
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2016(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	28 Avenue Road Leigh-On-Sea SS9 1AX

Location

Registered Address	79d Chalkwell Avenue Westcliffe On Sea Essex SS0 8NL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Filing History

25 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
19 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
8 August 2020	Appointment of Mr Timothy Markham as a director on 6 August 2020 (2 pages)
30 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 November 2019	Termination of appointment of Martin Stephen Foster as a director on 30 November 2019 (1 page)
30 August 2019	Termination of appointment of Mary Frasle as a director on 30 August 2019 (1 page)
30 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 November 2016	Appointment of Ms Mary Frasle as a director on 13 November 2016 (2 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
24 November 2016	Appointment of Ms Mary Frasle as a director on 13 November 2016 (2 pages)
1 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 November 2015	Annual return made up to 13 November 2015 no member list (5 pages)
21 November 2015	Annual return made up to 13 November 2015 no member list (5 pages)
6 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 December 2014	Annual return made up to 13 November 2014 no member list (5 pages)
3 December 2014	Annual return made up to 13 November 2014 no member list (5 pages)
2 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	Compulsory strike-off action has been discontinued (1 page)
1 December 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
1 December 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Annual return made up to 13 November 2013 no member list (5 pages)
28 January 2014	Annual return made up to 13 November 2013 no member list (5 pages)
8 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 November 2012	Incorporation (22 pages)
13 November 2012	Incorporation (22 pages)

79 Chalkwell Avenue Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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