Company Name45 Old Southend Road Ltd
DirectorMalcolm Richard Peet
Company StatusActive
Company Number11843764
CategoryPrivate Limited Company
Incorporation Date25 February 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Malcolm Richard Peet
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(same day as company formation)
RoleLandlord
Country of ResidenceEngland
Correspondence AddressOffice 4 Dorset House
Duke Street
Chelmsford
Essex
CM1 1TB
Secretary NameMrs Grace Georgina Peet
StatusCurrent
Appointed25 February 2019(same day as company formation)
RoleCompany Director
Correspondence AddressOffice 4 Dorset House
Duke Street
Chelmsford
Essex
CM1 1TB

Location

Registered AddressOffice 4 Dorset House
Duke Street
Chelmsford
Essex
CM1 1TB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 February 2024 (1 month ago)
Next Return Due10 March 2025 (11 months, 2 weeks from now)

Filing History

7 May 2023Micro company accounts made up to 31 March 2023 (9 pages)
27 February 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
11 May 2022Micro company accounts made up to 31 March 2022 (9 pages)
24 February 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
21 May 2021Micro company accounts made up to 31 March 2021 (8 pages)
25 February 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
14 August 2020Micro company accounts made up to 31 March 2020 (9 pages)
16 July 2020Registered office address changed from Spriggs Farm Willingale Road Willingale Ongar Essex CM5 0QH United Kingdom to Office 4 Dorset House Duke Street Chelmsford Essex CM1 1TB on 16 July 2020 (1 page)
16 July 2020Director's details changed for Mr Malcolm Richard Peet on 16 July 2020 (2 pages)
24 February 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
10 April 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 April 2019Previous accounting period shortened from 28 February 2020 to 31 March 2019 (1 page)
25 February 2019Incorporation
Statement of capital on 2019-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)