Southend-On-Sea
SS1 1PH
Director Name | Mr Darren Symes |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Registered Address | 29a Cotswold Road Westcliff-On-Sea SS0 8AA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 29 December 2023 (4 months ago) |
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Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
11 August 2023 | Delivered on: 17 August 2023 Persons entitled: Khk One Limited Classification: A registered charge Particulars: The freehold property brief particulars of which are as follows:Â. Title number: EX648395. Property: 152 to 156 london road, southend-on-sea, SS1 1PH. Outstanding |
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11 August 2023 | Delivered on: 17 August 2023 Persons entitled: Khk One Limited Classification: A registered charge Particulars: Please refer to the debenture. Outstanding |
31 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
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29 December 2023 | Confirmation statement made on 29 December 2023 with updates (3 pages) |
8 September 2023 | Registered office address changed from 156 London Road Southend-on-Sea SS1 1PH England to 29a Cotswold Road Westcliff-on-Sea SS0 8AA on 8 September 2023 (1 page) |
20 August 2023 | Confirmation statement made on 25 July 2023 with updates (4 pages) |
17 August 2023 | Registration of charge 133506400001, created on 11 August 2023 (22 pages) |
17 August 2023 | Registration of charge 133506400002, created on 11 August 2023 (24 pages) |
21 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
25 July 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
7 July 2022 | Cessation of Darren Symes as a person with significant control on 7 July 2022 (1 page) |
7 July 2022 | Notification of Haim Eliyahu Tzeinwirt as a person with significant control on 7 July 2022 (2 pages) |
7 July 2022 | Appointment of Mr Haim Eliyahu Tzeinwirt as a director on 7 July 2022 (2 pages) |
7 July 2022 | Termination of appointment of Darren Symes as a director on 7 July 2022 (1 page) |
7 July 2022 | Registered office address changed from 35 Firs Avenue London N11 3NE England to 156 London Road Southend-on-Sea SS1 1PH on 7 July 2022 (1 page) |
10 June 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
21 April 2021 | Incorporation Statement of capital on 2021-04-21
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