| Company Name | Remblance Property Company Ltd |
|---|---|
| Directors | John Joseph Remblance and John Alfred Remblance |
| Company Status | Active |
| Company Number | 10479521 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2016(7 years, 5 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 John Joseph Remblance |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Towerfield Road Shoeburyness Southend-On-Sea Essex SS3 9QE |
| Director Name | Mr John Alfred Remblance |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Towerfield Road Shoeburyness Southend-On-Sea Essex SS3 9QE |
Location
| Registered Address | 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 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Charges
| 22 May 2020 | Delivered on: 4 June 2020 Persons entitled: Rr Securities Limited Classification: A registered charge Particulars: The freehold property known as 18, 19 and 20 marine parade, southend on sea, essex, SS1 2EJ. Outstanding |
|---|---|
| 20 January 2020 | Delivered on: 24 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 5-8 marine parade southend on sea essex SS1 2EJ. Outstanding |
| 21 June 2019 | Delivered on: 27 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 36 marine parade southend on sea essex SS1 2EL title number EX190366. Outstanding |
| 14 June 2019 | Delivered on: 20 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (14 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (13 pages) |
| 7 January 2022 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (13 pages) |
| 25 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 10 September 2020 | Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page) |
| 4 June 2020 | Registration of charge 104795210004, created on 22 May 2020 (13 pages) |
| 24 January 2020 | Registration of charge 104795210003, created on 20 January 2020 (8 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 6 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 27 June 2019 | Registration of charge 104795210002, created on 21 June 2019 (7 pages) |
| 20 June 2019 | Registration of charge 104795210001, created on 14 June 2019 (6 pages) |
| 4 March 2019 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 20 February 2019 | Current accounting period shortened from 30 November 2019 to 31 March 2019 (1 page) |
| 9 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2019 | Confirmation statement made on 14 November 2018 with updates (5 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 16 November 2017 | Change of details for Mr John Alfred Remblance as a person with significant control on 16 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Mr John Alfred Remblance as a person with significant control on 16 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 November 2016 | Incorporation Statement of capital on 2016-11-15
|
| 15 November 2016 | Incorporation Statement of capital on 2016-11-15
|