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33-35 ESSEX ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33-35 Essex Road Limited. The company was founded 20 years ago and was given the registration number 04826432. The firm's registered office is in DARTFORD. You can find them at The Hutch Rabbits Road, South Darenth, Dartford, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:33-35 ESSEX ROAD LIMITED
Company Number:04826432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Hutch Rabbits Road, South Darenth, Dartford, Kent, DA4 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hutch, Wilson Lane Off Rabbits Road, South Darenth, United Kingdom, DA4 9JT

Secretary13 April 2015Active
The Hutch, Rabbits Road, South Darenth, Dartford, DA4 9JT

Director27 November 2016Active
The Hutch, Wilson Lane Off Rabbits Road, South Darenth, DA4 9JT

Director18 February 2005Active
40 Greystones Road, Bearsted, Maidstone, ME15 8PE

Secretary09 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary09 July 2003Active
2 Hays Mead, Luddesdown, Gravesend, DA13 0XD

Director09 July 2003Active
35 Essex Road, Longfield, Dartford, DA3 7QL

Director09 July 2003Active
35 Essex Road, Longfield, Dartford, DA3 7QL

Director09 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director09 July 2003Active

People with Significant Control

Mrs Linda Margaret Wiggett
Notified on:05 July 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:The Hutch, Rabbits Road, Dartford, DA4 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-06-20Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Officers

Termination director company with name termination date.

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2017-05-19Accounts

Accounts with accounts type micro entity.

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2016-11-28Officers

Appoint person director company with name date.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Change person director company with change date.

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2015-08-21Officers

Change person director company with change date.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-06-01Officers

Appoint person secretary company with name date.

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2015-04-15Address

Change registered office address company with date old address new address.

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2015-04-15Officers

Termination director company with name termination date.

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