3 Kings Road Westcliff Essex Rtm Company Limited in 19 Clifftown Road SOUTHEND-ON-SEA - SS1 1AB

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3 Kings Road Westcliff Essex Rtm Company Limited SOUTHEND-ON-SEA

Founded in 2004, 3 Kings Road Westcliff Essex Rtm Company, classified under reg no. 05228695 is an active company. Currently registered at 1st Floor SS1 1AB, Southend-on-sea the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Ruari M., appointed on 12 August 2022. In addition, a secretary was appointed - Janet A., appointed on 1 October 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

3 Kings Road Westcliff Essex Rtm Company Limited Address / Contact

Office Address	1st Floor
Office Address2	19 Clifftown Road
Town	Southend-on-sea
Post code	SS1 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05228695
Date of Incorporation	Mon, 13th Sep 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Sep 2023 (2023-09-27)
Last confirmation statement dated	Tue, 13th Sep 2022

Company staff

Ruari M.

Position: Director

Appointed: 12 August 2022

Janet A.

Position: Secretary

Appointed: 01 October 2013

Luke F.

Position: Director

Appointed: 04 March 2021

Resigned: 12 August 2022

Jack W.

Position: Director

Appointed: 01 January 2020

Resigned: 04 March 2021

Graham T.

Position: Director

Appointed: 01 September 2017

Resigned: 31 December 2019

Luke F.

Position: Secretary

Appointed: 01 September 2017

Resigned: 12 August 2022

Dawn A.

Position: Secretary

Appointed: 01 November 2014

Resigned: 31 August 2017

Ryan W.

Position: Director

Appointed: 01 October 2009

Resigned: 31 August 2017

Kimberely A.

Position: Secretary

Appointed: 05 December 2007

Resigned: 30 September 2013

Christopher J.

Position: Director

Appointed: 01 July 2007

Resigned: 01 October 2009

Jane L.

Position: Secretary

Appointed: 31 January 2007

Resigned: 05 December 2007

Janet H.

Position: Director

Appointed: 13 September 2004

Resigned: 01 July 2007

London Law Secretarial Limited

Position: Corporate Nominee Director

Appointed: 13 September 2004

Resigned: 13 September 2004

Janet A.

Position: Secretary

Appointed: 13 September 2004

Resigned: 21 July 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 September 2004

Resigned: 13 September 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2004

Resigned: 13 September 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 16th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 16th, February 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 12th Aug 2022 filed on: 28th, September 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 12th Aug 2022 filed on: 28th, September 2022	officers	Free Download (1 page)
AP01	On Fri, 12th Aug 2022 new director was appointed. filed on: 8th, September 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 9th, June 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 4th Mar 2021 filed on: 5th, March 2021	officers	Free Download (1 page)
AP01	On Thu, 4th Mar 2021 new director was appointed. filed on: 4th, March 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Nelson Street Southend on Sea Essex SS1 1EH on Mon, 1st Feb 2021 to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB filed on: 1st, February 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 9th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 11th, March 2020	accounts	Free Download (3 pages)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 7th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
AP01	On Fri, 1st Sep 2017 new director was appointed. filed on: 20th, September 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 31st Aug 2017 filed on: 11th, September 2017	officers	Free Download (1 page)
AP03	On Fri, 1st Sep 2017, company appointed a new person to the position of a secretary filed on: 11th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Aug 2017 filed on: 11th, September 2017	officers	Free Download (1 page)
AD01	Change of registered address from 3 Kings Road Westcliff Essex SS0 8BH on Fri, 23rd Dec 2016 to 7 Nelson Street Southend on Sea Essex SS1 1EH filed on: 23rd, December 2016	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 2nd, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return up to Sun, 13th Sep 2015 filed on: 8th, December 2015	annual return	Free Download (14 pages)
AR01	Annual return up to Sat, 13th Sep 2014 filed on: 24th, September 2015	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AP03	On Sat, 1st Nov 2014, company appointed a new person to the position of a secretary filed on: 28th, November 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, February 2014	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Tue, 22nd Oct 2013 filed on: 22nd, October 2013	officers	Free Download (2 pages)
AP03	On Tue, 22nd Oct 2013, company appointed a new person to the position of a secretary filed on: 22nd, October 2013	officers	Free Download (2 pages)
AR01	Annual return up to Fri, 13th Sep 2013 filed on: 2nd, October 2013	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 19th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return up to Thu, 13th Sep 2012 filed on: 14th, January 2013	annual return	Free Download (13 pages)
AR01	Annual return up to Tue, 13th Sep 2011 filed on: 24th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 22nd, February 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 19th Nov 2009 filed on: 19th, November 2009	officers	Free Download (2 pages)
AP01	On Thu, 19th Nov 2009 new director was appointed. filed on: 19th, November 2009	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 14th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return up to Sun, 13th Sep 2009 filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 22nd, December 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 20th Nov 2008 with complete member list filed on: 20th, November 2008	annual return	Free Download (3 pages)
288a	On Mon, 10th Mar 2008 Secretary appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288b	On Mon, 10th Mar 2008 Appointment terminated secretary filed on: 10th, March 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 2nd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 2nd, January 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 10th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 10th, August 2007	accounts	Free Download (1 page)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288b	On Thu, 19th Jul 2007 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288b	On Thu, 19th Jul 2007 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (4 pages)
288b	On Tue, 18th Jul 2006 Secretary resigned;director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On Tue, 18th Jul 2006 Secretary resigned;director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 18th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 18th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
288b	On Tue, 20th Sep 2005 Director resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288b	On Tue, 20th Sep 2005 Director resigned filed on: 20th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 09/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, May 2005	address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, May 2005	address	Free Download (1 page)
288a	On Mon, 9th May 2005 New secretary appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288b	On Mon, 9th May 2005 Secretary resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On Mon, 9th May 2005 New secretary appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288b	On Mon, 9th May 2005 Director resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288b	On Mon, 9th May 2005 Director resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On Mon, 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288b	On Mon, 9th May 2005 Secretary resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On Mon, 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2004	incorporation	Free Download (30 pages)

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