31 Shaftesbury Road Southsea Limited

Company Registration Number: 04463747

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.
31 Shaftesbury Road Southsea Limited is a Private Company Limited by Guarantee first registered on 18 June 2002. Its current registered address is in Southsea.

Registered Address

PO5 3JP
31 SHAFTESBURY ROAD, SOUTHSEA
SHAFTESBURY ROAD
SOUTHSEA
ENGLAND
PO5 3JP

There are 7 companies currently registered at this postcode, including this one.

All companies at PO5 3JP

Registration Data

Company Number

04463747

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£6
of which Cash £0£0£0£0
Total Assets £0£0£0£6
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£6
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • WHITE, Samuel Robin

    Secretary

    Appointed on 1 August 2016

     

    52
    Rosemary Gardens
    Whiteley
    Fareham
    Hampshire
    PO15 7HD
    England

  • CADDICK, Leon

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1972

    31
    31a Shaftesbury Road
    Southsea
    Portsmouth
    Hampshire
    P05 3JP
    United Kingdom

  • DANIELS, Alexia Kathryn

    Director

    Appointed on 10 February 2006

     

    Nationality: British

    Occupation: Admin Manager

    Month of birth: March 1976

    31b Shaftesbury Road
    Southsea
    Hampshire
    PO5 3JP

  • WHITE, Samuel Robin

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1987

    52
    Rosemary Gardens
    Whiteley
    Fareham
    Hampshire
    PO15 7HD
    England

  • CAROLAN, Alison Emma Mary

    Secretary

    Appointed on 18 June 2002

    Resigned on 1 April 2003

    31b Shaftesbury Road
    Southsea
    Hampshire
    PO5 3JP

  • NOUCH, John Peter

    Secretary

    Appointed on 1 April 2003

    Resigned on 10 February 2006

    4 Kimberley Road
    Southbourne
    Bournemouth
    BH6 5EX

  • STREAM, Tatjana Shanthi

    Secretary

    Appointed on 10 February 2006

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Company Secretary

    11
    Tallow Road
    The Island
    Brentford
    Middlesex
    TW8 8EU

  • BANNER, Andrew John

    Director

    Appointed on 10 February 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1980

    31a Shaftesbury Road
    Southsea
    Hampshire
    PO5 3JP

  • DERBY, Laura Charlotte Elizabeth

    Director

    Appointed on 10 February 2006

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1982

    31a Shaftesbury Road
    Southsea
    Hampshire
    PO5 3JP

  • SCOTT, Bryan

    Director

    Appointed on 18 June 2002

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    31a Shaftesbury Road
    Southsea
    Hampshire
    PO5 3JP

  • STREAM, Tatjana Shanthi

    Director

    Appointed on 23 September 2004

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1957

    31 Shaftesbury Road, Southsea
    PO5 3JP
    Shaftesbury Road
    Southsea
    PO5 3JP
    England

  • SWAINE, James Richard

    Director

    Appointed on 29 August 2008

    Resigned on 23 July 2016

    Nationality: British

    Occupation: Finance It

    Month of birth: June 1982

    31d
    Shaftesbury Road
    Southsea
    Hampshire
    PO5 3JP

  • WATKINSON, Paul Robert

    Director

    Appointed on 18 June 2002

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Architectural Assistant

    Month of birth: February 1975

    31c Shaftesbury Road
    Southsea
    Hampshire
    PO5 3JP

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCXAQ. Transaction: MzE1NDI2NDc5MGFkaXF6a2N4.

  2. 1 August 2016 Appointment of Mr Samuel Robin White as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP03. Barcode: X5CGR4WI. Transaction: MzE1NDE5MzY3OGFkaXF6a2N4.

  3. 1 August 2016 Appointment of Mr Samuel Robin White as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5CGR228. Transaction: MzE1NDE5MzAzNmFkaXF6a2N4.

  4. 26 July 2016 Appointment of Mr Leon Caddick as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X5C0X1KQ. Transaction: MzE1MzY5NTY5MWFkaXF6a2N4.

  5. 26 July 2016 Termination of appointment of Laura Charlotte Elizabeth Derby as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5C0WN0G. Transaction: MzE1MzY5MTcyNWFkaXF6a2N4.

  6. 26 July 2016 Termination of appointment of James Richard Swaine as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM01. Barcode: X5C0WLRU. Transaction: MzE1MzY5MTQzM2FkaXF6a2N4.

  7. 23 July 2016 Termination of appointment of Tatjana Shanthi Stream as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5BT5IMO. Transaction: MzE1MzU0OTc0OGFkaXF6a2N4.

  8. 23 July 2016 Termination of appointment of Tatjana Shanthi Stream as a secretary on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM02. Barcode: X5BT5I7M. Transaction: MzE1MzU0OTcxNmFkaXF6a2N4.

  9. 22 July 2016 Registered office address changed from 11 Tallow Road the Island Brentford Middlesex TW8 8EU to PO Box PO5 3JP 31 Shaftesbury Road, Southsea Shaftesbury Road Southsea PO5 3JP on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQN3C8. Transaction: MzE1MzUwMDA3M2FkaXF6a2N4.

  10. 11 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5B09XH4. Transaction: MzE1MjY4NzUzNmFkaXF6a2N4.

  11. 25 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51H077K. Transaction: MzE0MjczNjY3NmFkaXF6a2N4.

  12. 31 July 2015 Annual return made up to 21 July 2015 no member list [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQX5T. Transaction: MzEyODE4OTUwMWFkaXF6a2N4.

  13. 6 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MNM0P. Transaction: MzExODY3MjAzN2FkaXF6a2N4.

  14. 4 August 2014 Annual return made up to 21 July 2014 no member list [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJWT88. Transaction: MzEwNDk4ODQ5MWFkaXF6a2N4.

  15. 7 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335V0UH. Transaction: MzA5NTg4MTY2MmFkaXF6a2N4.

  16. 29 July 2013 Annual return made up to 21 July 2013 no member list [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMO7SJ. Transaction: MzA4MjMwOTI3NGFkaXF6a2N4.

  17. 18 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FHWZ7. Transaction: MzA3NDYzNDg3M2FkaXF6a2N4.

  18. 30 July 2012 Annual return made up to 21 July 2012 no member list [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UX3L. Transaction: MzA2MTYxNjE0N2FkaXF6a2N4.

  19. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LA0P7. Transaction: MzA1NDkxMTEyNWFkaXF6a2N4.

  20. 29 July 2011 Annual return made up to 21 July 2011 no member list [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XCAMQW8Z. Transaction: MzA0MTMwMzYwMWFkaXF6a2N4.

  21. 16 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYEX0SFQ. Transaction: MzAzMzkyNDA3OGFkaXF6a2N4.

  22. 11 August 2010 Annual return made up to 21 July 2010 no member list [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XVMNAMFC. Transaction: MzAyMTE2MjU2MWFkaXF6a2N4.

  23. 10 August 2010 Secretary's details changed for Tatjana Shanthi Stream on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH03. Barcode: XVMN5MF7. Transaction: MzAyMTE0Mzc4MGFkaXF6a2N4.

  24. 10 August 2010 Registered office address changed from 3 Cheam Cottages Queens Terrace Isleworth Middlesex TW7 7DB on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XVMN4MF6. Transaction: MzAyMTE0Mzc3N2FkaXF6a2N4.

  25. 10 August 2010 Director's details changed for Tatjana Shanthi Stream on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XVMN8MFA. Transaction: MzAyMTE0Mzc5MGFkaXF6a2N4.

  26. 10 August 2010 Director's details changed for James Richard Swaine on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XVMN9MFB. Transaction: MzAyMTE0Mzc5MmFkaXF6a2N4.

  27. 10 August 2010 Director's details changed for Laura Charlotte Elizabeth Derby on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XVMN7MF9. Transaction: MzAyMTE0Mzc4OGFkaXF6a2N4.

  28. 10 August 2010 Director's details changed for Alexia Kathryn Daniels on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XVMN6MF8. Transaction: MzAyMTE0Mzc4NWFkaXF6a2N4.

  29. 22 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ER68100K. Transaction: MzAxNDEwNTA5OGFkaXF6a2N4.

  30. 27 July 2009 Annual return made up to 21/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOAUBWT. Transaction: MjAzNzkzMTU1OWFkaXF6a2N4.

  31. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYR9W9BO. Transaction: MjAzMTc4Mzc2NWFkaXF6a2N4.

  32. 5 September 2008 Appointment terminated director andrew banner [View PDF]

    Category: Officers. Type: 288b. Barcode: AKJ4S2V6. Transaction: MjAxMjc2NTcyMGFkaXF6a2N4.

  33. 5 September 2008 Director appointed james richard swaine [View PDF]

    Category: Officers. Type: 288a. Barcode: AKJ4T2V7. Transaction: MjAxMjc2NTUzNWFkaXF6a2N4.

  34. 22 July 2008 Annual return made up to 21/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8WA1LC. Transaction: MjAwOTM4MzYxMGFkaXF6a2N4.

  35. 14 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AB1PI1C6. Transaction: MjAwODk5MTM1MGFkaXF6a2N4.

  36. 27 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM2NDIwNmFkaXF6a2N4.

  37. 26 June 2007 Annual return made up to 18/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTExOTYxMmFkaXF6a2N4.

  38. 8 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MzIwM2FkaXF6a2N4.

  39. 23 June 2006 Annual return made up to 18/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUyOTc3MmFkaXF6a2N4.

  40. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUyOTYxNGFkaXF6a2N4.

  41. 16 March 2006 Annual return made up to 18/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1MDU0N2FkaXF6a2N4.

  42. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk4MTUyOWFkaXF6a2N4.

  43. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg0MDY5N2FkaXF6a2N4.

  44. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0MjEwM2FkaXF6a2N4.

  45. 8 March 2006 Registered office changed on 08/03/06 from: 5 sovereign gate 308-314 commercial road portsmouth hants PO1 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkzMTM4OGFkaXF6a2N4.

  46. 8 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: MDE1ODMxMTYxMmFkaXF6a2N4.

  47. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ5NjA0MWFkaXF6a2N4.

  48. 3 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU4Mjg5OGFkaXF6a2N4.

  49. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU4MjAzMWFkaXF6a2N4.

  50. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgxMzM5OWFkaXF6a2N4.

  51. 20 September 2004 Annual return made up to 18/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2Mjc5M2FkaXF6a2N4.

  52. 23 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: MDA3NDkxNjYxOWFkaXF6a2N4.

  53. 31 October 2003 Annual return made up to 18/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU0MTE1MGFkaXF6a2N4.

  54. 29 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEwMDQ5MGFkaXF6a2N4.

  55. 11 November 2002 Registered office changed on 11/11/02 from: 31 shaftesbury road southsea hampshire PO5 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTc1MDA4MmFkaXF6a2N4.

  56. 18 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDg1Mzc4NWFkaXF6a2N4.

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