41 Queens Road Portsmouth Limited

Company Registration Number: 03785931

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Queens Road Portsmouth Limited is a Private Company Limited by Guarantee first registered on 10 June 1999. Its current registered address is in Southsea, Hampshire.

Registered Address

BAKER & ELDER LTD
159 HIGHLAND ROAD
SOUTHSEA
HAMPSHIRE
PO4 9EY

There are 18 companies currently registered at this postcode, including this one.

All companies at PO4 9EY

Registration Data

Company Number

03785931

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £636£4£0£0£0£0£0
of which Cash £636£0£0£0£0£0£0
Total Assets £636£4£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £636£4£0£0£0£0£0
Total Net Worth £636£4£0£0£0£0£0

Previous Names

  • 41 QUEENS ROAD MANAGEMENT COMPANY LIMITED, active until 9 July 2013

Company Officers

  • STILL, Bernard

    Secretary

    Appointed on 1 August 2014

     

    Baker & Elder Ltd
    159 Highland Road
    Southsea
    Hampshire
    PO4 9EY
    England

  • BIRD, Garry Roger

    Director

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    8
    Drift Road
    Fareham
    Hampshire
    PO16 8SY

  • DAHRI, Abdul

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1977

    Basement Flat, 41
    Queens Road
    Portsmouth
    Hampshire
    PO2 7LT
    England

  • MOYSE, Chris

    Director

    Appointed on 9 July 2006

     

    Nationality: British

    Occupation: Customer Service

    Month of birth: February 1979

    41b Queens Road
    Portsmouth
    PO2 7LT

  • BIRD, Garry Roger

    Secretary

    Appointed on 10 June 1999

    Resigned on 9 July 2006

    2b Nelson Avenue
    Fareham
    Hampshire
    PO16 9XH

  • STOREY, Rachel Elizabeth

    Secretary

    Appointed on 9 July 2006

    Resigned on 31 July 2014

    Basement Flat
    41 Queens Road
    Portsmouth
    PO2 7LT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 10 June 1999

    26
    Church Street
    London
    NW8 8EP

  • MCCLAFFERTY, James

    Director

    Appointed on 9 July 2006

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1978

    41a Queens Road
    Portsmouth
    PO2 7LT

  • MULCAHY, Mark James

    Director

    Appointed on 10 June 1999

    Resigned on 9 July 2006

    Nationality: British

    Occupation: Steel Fixer

    Month of birth: January 1966

    17 Alverstone Road
    Portsmouth
    Hampshire
    PO4 8RP

  • NEWTON, Simon Robert

    Director

    Appointed on 10 June 1999

    Resigned on 9 July 2006

    Nationality: British

    Occupation: Sales Representative

    Month of birth: May 1967

    3 Courtyard Cottage
    Hatchlands, East Clandon
    Guildford
    Surrey
    GU4 7RT

  • PALMER1, Wayne

    Director

    Appointed on 10 June 1999

    Resigned on 23 February 2004

    Nationality: British

    Occupation: British Telecom Engineer

    Month of birth: February 1968

    38 Woodyear Road
    Wirral
    Merseyside
    L62 6AZ

  • STOREY, Rachel Elizabeth

    Director

    Appointed on 9 July 2006

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Product Manager

    Month of birth: July 1982

    Basement Flat
    41 Queens Road
    Portsmouth
    PO2 7LT

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 July 2016 Annual return made up to 10 June 2016 no member list [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5B06CIQ. Transaction: MzE1MjY0NDQyMWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RF9O8. Transaction: MzE0Mjk3NDMyNmFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 10 June 2015 no member list [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZIU3. Transaction: MzEyNjE0NTc3NWFkaXF6a2N4.

  4. 30 June 2015 Appointment of Mr Abdul Dahri as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X4ANZIXV. Transaction: MzEyNjE0NTQyN2FkaXF6a2N4.

  5. 30 June 2015 Termination of appointment of Rachel Elizabeth Storey as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X4ANZITV. Transaction: MzEyNjE0NTQyNGFkaXF6a2N4.

  6. 23 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TS2J5. Transaction: MzExNzg3MDgxM2FkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: A3IJ6BHN. Transaction: MzEwOTY5NzI3OWFkaXF6a2N4.

  8. 7 October 2014 Appointment of Bernard Still as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: A3HHX1NF. Transaction: MzEwODgzNDYwNmFkaXF6a2N4.

  9. 18 September 2014 Termination of appointment of Rachel Elizabeth Storey as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: A3G93EIZ. Transaction: MzEwNzY0NjMzMmFkaXF6a2N4.

  10. 18 September 2014 Registered office address changed from Basement Flat 41 Queens Road Portsmouth PO2 7LT to 159 Highland Road Southsea Hampshire PO4 9EY on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: A3G93EDE. Transaction: MzEwNzY0NjMzM2FkaXF6a2N4.

  11. 13 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35OXWPE. Transaction: MzA5ODE0ODg2NWFkaXF6a2N4.

  12. 15 August 2013 Annual return made up to 10 June 2013 no member list [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPP22R. Transaction: MzA4MzI5MjAwOWFkaXF6a2N4.

  13. 14 August 2013 Director's details changed for Chris Moyse on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X2EPP22B. Transaction: MzA4MzI5MTkwM2FkaXF6a2N4.

  14. 14 August 2013 Director's details changed for Rachel Elizabeth Storey on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X2EPP22J. Transaction: MzA4MzI5MTg5NWFkaXF6a2N4.

  15. 9 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BXUQ35. Transaction: MzA4MTI0MzM5NmFkaXF6a2N4.

  16. 9 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BXUQ3L. Transaction: MzA4MTI0Mjk0MmFkaXF6a2N4.

  17. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R240JYIJ. Transaction: MzA3NDg4ODI3MmFkaXF6a2N4.

  18. 21 March 2013 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R240JYGB. Transaction: MzA3NDg4ODIxNmFkaXF6a2N4.

  19. 21 March 2013 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: R240JYGJ. Transaction: MzA3NDg4ODEzNmFkaXF6a2N4.

  20. 21 March 2013 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: R240JYGR. Transaction: MzA3NDg4ODA0MmFkaXF6a2N4.

  21. 21 March 2013 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: R21B2M3U. Transaction: MzA3NDg4ODAwN2FkaXF6a2N4.

  22. 21 March 2013 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: R21B2M42. Transaction: MzA3NDg4NzkzNGFkaXF6a2N4.

  23. 21 March 2013 Annual return made up to 10 June 2012 [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: R240JYFN. Transaction: MzA3NDg4Nzg1MmFkaXF6a2N4.

  24. 21 March 2013 Annual return made up to 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: R240JYFF. Transaction: MzA3NDg4NzY5M2FkaXF6a2N4.

  25. 21 March 2013 Annual return made up to 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: R240JYEY. Transaction: MzA3NDg4NjM5M2FkaXF6a2N4.

  26. 21 March 2013 Annual return made up to 10 June 2009 [View PDF]

    Action Date: 10 June 2009. Category: Annual return. Type: AR01. Barcode: R240JYEQ. Transaction: MzA3NDg4NjMyNWFkaXF6a2N4.

  27. 21 March 2013 Termination of appointment of James Mcclafferty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R240JYEI. Transaction: MzA3NDg4NjI4OWFkaXF6a2N4.

  28. 21 March 2013 Annual return made up to 10 June 2008 [View PDF]

    Action Date: 10 June 2008. Category: Annual return. Type: AR01. Barcode: R240JYEA. Transaction: MzA3NDg4NjI0MmFkaXF6a2N4.

  29. 21 March 2013 Director's details changed for Garry Roger Bird on 1 June 2007 [View PDF]

    Action Date: 1 June 2007. Category: Officers. Type: CH01. Barcode: R240JYH7. Transaction: MzA3NDg4NTcwMGFkaXF6a2N4.

  30. 21 March 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A219K8Y3. Transaction: MzA3MjQ2MTI3OGFkaXF6a2N4.

  31. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDg1ODQzMmFkaXF6a2N4.

  32. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ2NjU3NmFkaXF6a2N4.

  33. 10 March 2008 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: XM97VXTK. Transaction: MjAwMTEwMDAxMmFkaXF6a2N4.

  34. 10 March 2008 Annual return made up to 10/06/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM74NXT7. Transaction: MjAwMTA5NzE5MmFkaXF6a2N4.

  35. 31 July 2007 Annual return made up to 10/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0NzAxN2FkaXF6a2N4.

  36. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2ODA4N2FkaXF6a2N4.

  37. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcwMzY1NWFkaXF6a2N4.

  38. 13 July 2006 Annual return made up to 10/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzMjgwM2FkaXF6a2N4.

  39. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg3NzIyOWFkaXF6a2N4.

  40. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA2NjMxOWFkaXF6a2N4.

  41. 13 July 2006 Registered office changed on 13/07/06 from: 41 queens road first floor flat, portsmouth, hampshire PO2 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkzMTY1OGFkaXF6a2N4.

  42. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcwMjI0NmFkaXF6a2N4.

  43. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ0NzQwOWFkaXF6a2N4.

  44. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY3ODYwM2FkaXF6a2N4.

  45. 9 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxODI1OGFkaXF6a2N4.

  46. 6 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NzgwODM1OGFkaXF6a2N4.

  47. 9 June 2004 Annual return made up to 10/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgyODQwMWFkaXF6a2N4.

  48. 17 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwOTYzODM4OGFkaXF6a2N4.

  49. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgzNTMxM2FkaXF6a2N4.

  50. 8 October 2003 Annual return made up to 10/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU5NTczNGFkaXF6a2N4.

  51. 27 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzU3OTUzMWFkaXF6a2N4.

  52. 10 July 2002 Annual return made up to 10/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI3MzkxMWFkaXF6a2N4.

  53. 3 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NDQ2Nzk3MGFkaXF6a2N4.

  54. 25 June 2001 Annual return made up to 10/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA5ODA5NGFkaXF6a2N4.

  55. 19 February 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2Njc4Njk1MmFkaXF6a2N4.

  56. 31 August 2000 Annual return made up to 10/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ5ODM5NWFkaXF6a2N4.

  57. 16 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIzMDc4MWFkaXF6a2N4.

  58. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjg0OTUxNWFkaXF6a2N4.

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