71 Lovelace Gardens RTM Company Limited

Company Registration Number: 05936865

Company registered in England and Wales

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71 Lovelace Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 September 2006. Its current registered address is in Southend-on-Sea.

Registered Address

71 LOVELACE GARDENS
SOUTHEND-ON-SEA
SS2 4NT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05936865

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PLUME, Steven Thomas

    Secretary

    Appointed on 18 June 2013

     

    71
    Lovelace Gardens
    Southend-On-Sea
    SS2 4NT
    England

  • BULL, Tony Eric

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Office Worker

    Month of birth: September 1960

    71 Lovelace Gardens
    Southend
    Essex
    SS2 4NT

  • MURRAY, Lorna Naomi

    Director

    Appointed on 22 June 2013

     

    Nationality: British

    Occupation: Anaesthetic Nurse

    Month of birth: June 1965

    16
    Copwood Close
    Torrington Park
    London
    N12 9PR
    England

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 15 September 2006

    Resigned on 6 November 2006

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • WILSON, Mark David

    Secretary

    Appointed on 6 November 2006

    Resigned on 10 April 2013

    71a Lovelace Gardens
    Southend-On-Sea
    Essex
    SS2 4NT

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 15 September 2006

    Resigned on 6 November 2006

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 15 September 2006

    Resigned on 6 November 2006

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • WILSON, Mark David

    Director

    Appointed on 6 November 2006

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Client Services Executive

    Month of birth: June 1979

    71a Lovelace Gardens
    Southend-On-Sea
    Essex
    SS2 4NT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9QUG. Transaction: MzE1NjYxMDczNGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5863IAX. Transaction: MzE0OTcyOTE4NWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 23 August 2015 no member list [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGD4Y. Transaction: MzEyOTY0NDAyMGFkaXF6a2N4.

  4. 25 August 2015 Registered office address changed from 71a Lovelace Gardens Southend on Sea Essex SS2 4NT to 71 Lovelace Gardens Southend-on-Sea SS2 4NT on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKGDAJ. Transaction: MzEyOTY0Mzg1NWFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO045V. Transaction: MzEyNjE1MTQxMGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 23 August 2014 no member list [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUKRFF. Transaction: MzEwNjE3NjE4M2FkaXF6a2N4.

  7. 15 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A345IG. Transaction: MzEwMTkxMDAxMmFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 15 September 2013 no member list [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2MERJCB. Transaction: MzA4OTk5MjUwMWFkaXF6a2N4.

  9. 10 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BSPIAX. Transaction: MzA4MTI5OTQ3M2FkaXF6a2N4.

  10. 22 June 2013 Appointment of Ms Lorna Naomi Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B1MN55. Transaction: MzA4MDI2NzM1MmFkaXF6a2N4.

  11. 18 June 2013 Appointment of Mr Steven Thomas Plume as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ARB9QI. Transaction: MzA3OTk4MzA5NmFkaXF6a2N4.

  12. 11 June 2013 Termination of appointment of Mark Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPZY8. Transaction: MzA3OTYwMDY4MmFkaXF6a2N4.

  13. 11 June 2013 Termination of appointment of Mark Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ABPZWO. Transaction: MzA3OTYwMDY2OGFkaXF6a2N4.

  14. 26 September 2012 Annual return made up to 15 September 2012 no member list [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6I0S0. Transaction: MzA2NDczOTY3N2FkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BQ0AKQ. Transaction: MzA1OTgyMTI5NGFkaXF6a2N4.

  16. 2 October 2011 Annual return made up to 15 September 2011 no member list [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XX96QY1Y. Transaction: MzA0NDc0MzY1OWFkaXF6a2N4.

  17. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6MXIV7U. Transaction: MzAzOTMzNDk0NWFkaXF6a2N4.

  18. 2 November 2010 Annual return made up to 15 September 2010 no member list [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XUB4XORI. Transaction: MzAyNjMwNDIyNWFkaXF6a2N4.

  19. 2 November 2010 Director's details changed for Mark David Wilson on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUB4WORH. Transaction: MzAyNjMwNDIxMWFkaXF6a2N4.

  20. 2 November 2010 Director's details changed for Tony Eric Bull on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUB4VORG. Transaction: MzAyNjMwNDIwN2FkaXF6a2N4.

  21. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LN89IKVM. Transaction: MzAxNzcwMDY1NmFkaXF6a2N4.

  22. 23 September 2009 Annual return made up to 15/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA87DHU. Transaction: MjA0MTkxNjg2OGFkaXF6a2N4.

  23. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L42LKBDK. Transaction: MjAzNjgzMjA4MmFkaXF6a2N4.

  24. 1 October 2008 Annual return made up to 15/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA513KV. Transaction: MjAxNDQ5MzA0MmFkaXF6a2N4.

  25. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5QMV1OB. Transaction: MjAwOTY3NzY3NGFkaXF6a2N4.

  26. 26 September 2007 Annual return made up to 15/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3NTU5OWFkaXF6a2N4.

  27. 26 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEyODc5MGFkaXF6a2N4.

  28. 4 June 2007 Registered office changed on 04/06/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMwNTU4NmFkaXF6a2N4.

  29. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIyMTI1NGFkaXF6a2N4.

  30. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAzOTc2MGFkaXF6a2N4.

  31. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0NTY5MWFkaXF6a2N4.

  32. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg5MDUxOWFkaXF6a2N4.

  33. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgyNDI5MmFkaXF6a2N4.

  34. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1OTQ1OWFkaXF6a2N4.

  35. 16 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDMxMzk4M2FkaXF6a2N4.

  36. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDU0NzQxNGFkaXF6a2N4.

  37. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTM5NTcwMWFkaXF6a2N4.

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