3 Beach Road (Southsea) Limited

Company Registration Number: 05231236

Company registered in England and Wales

Approximate Location Map
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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.
3 Beach Road (Southsea) Limited is a Private Company Limited by Guarantee first registered on 14 September 2004. Its current registered address is in London.

Registered Address

25 BALHAM HIGH ROAD
LONDON
SW12 9AL

There are 287 companies currently registered at this postcode, including this one.

All companies at SW12 9AL

Registration Data

Company Number

05231236

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • PATEL, Jasma

    Secretary

    Appointed on 30 June 2006

     

    25
    Balham High Road
    London
    SW12 9AL
    England

  • PATEL, Sanjay Krishnakent

    Director

    Appointed on 14 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    25
    Balham High Road
    London
    SW12 9AL
    England

  • GLASGOW, Janice Pauline

    Secretary

    Appointed on 14 September 2004

    Resigned on 16 December 2004

    Flat 5
    3 Beach Road
    Portsmouth
    Hampshire
    PO5 2JH

  • KELSEY, John Herbert

    Secretary

    Appointed on 17 December 2004

    Resigned on 30 June 2006

    26 Rogers Mead
    Hayling Island
    Hampshire
    PO11 0PL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • PARTRIDGE, Alan Harold

    Director

    Appointed on 14 September 2004

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Professional Landlord

    Month of birth: January 1945

    Taxisstrasse 11
    Munich
    80637
    FOREIGN
    Germany

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 10 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG65Q9. Transaction: MzE2MTY4MTAyMWFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG63TF. Transaction: MzE2MTY4MDUzMWFkaXF6a2N4.

  3. 18 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5DMLZ55. Transaction: MzE1NTM4ODM4MWFkaXF6a2N4.

  4. 18 August 2016 Previous accounting period shortened from 30 September 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5DMLYXC. Transaction: MzE1NTM4ODM3NWFkaXF6a2N4.

  5. 27 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDU1NTMzNWFkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 14 September 2015 no member list [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4ZFO52W. Transaction: MzE0MDU1NTMwMmFkaXF6a2N4.

  7. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjEyODQzN2FkaXF6a2N4.

  8. 10 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3I8ME42. Transaction: MzEwOTIxODg4N2FkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 14 September 2014 no member list [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8M44W. Transaction: MzEwOTIxNTY1MGFkaXF6a2N4.

  10. 1 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I375GW. Transaction: MzA4NjE1MzMwM2FkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 14 September 2013 no member list [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2I372EO. Transaction: MzA4NjE1MjM5OGFkaXF6a2N4.

  12. 5 August 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2E4SYIW. Transaction: MzA4MjcxMTM4N2FkaXF6a2N4.

  13. 31 January 2013 Registered office address changed from 25 Balham High Street London United Kingdom SW19 9AL United Kingdom on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X2179DVL. Transaction: MzA3MjA3NTE1NWFkaXF6a2N4.

  14. 20 September 2012 Annual return made up to 14 September 2012 no member list [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3UJL. Transaction: MzA2NDQ1MjQxM2FkaXF6a2N4.

  15. 20 September 2012 Registered office address changed from the Feazings Guildford Road Normandy Surrey GU3 2AW England on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW3UIX. Transaction: MzA2NDQ1MjIyNGFkaXF6a2N4.

  16. 20 September 2012 Secretary's details changed for Jasma Patel on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH03. Barcode: X1HW3UJ5. Transaction: MzA2NDQ1MjIyOWFkaXF6a2N4.

  17. 20 September 2012 Director's details changed for Mr Sanjay Patel on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HW3UJD. Transaction: MzA2NDQ1MjIzM2FkaXF6a2N4.

  18. 7 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XZBI0Y6T. Transaction: MzA0NTEwNDcxNWFkaXF6a2N4.

  19. 7 October 2011 Annual return made up to 14 September 2011 no member list [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XZB6YY6F. Transaction: MzA0NTEwMzczMmFkaXF6a2N4.

  20. 6 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZSZGNWZ. Transaction: MzAyNDY5ODM3NGFkaXF6a2N4.

  21. 15 September 2010 Annual return made up to 14 September 2010 no member list [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XAG56NF0. Transaction: MzAyMzM0MDUyM2FkaXF6a2N4.

  22. 8 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PU3S4FLI. Transaction: MzAwNDUyMDM5N2FkaXF6a2N4.

  23. 30 November 2009 Annual return made up to 14 September 2009 no member list [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: X8Y3JFEI. Transaction: MzAwMzk1MzE3OWFkaXF6a2N4.

  24. 2 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A783F3LV. Transaction: MjAxNDYyNjA1M2FkaXF6a2N4.

  25. 2 October 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A783G3LW. Transaction: MjAxNDYyNTgzOWFkaXF6a2N4.

  26. 25 September 2008 Annual return made up to 14/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVCB3EP. Transaction: MjAxNDExNzYzM2FkaXF6a2N4.

  27. 25 September 2008 Registered office changed on 25/09/2008 from the feazings guildford road normandy surrey GU3 2AN [View PDF]

    Category: Address. Type: 287. Barcode: XTVCA3EO. Transaction: MjAxNDA4NzQ3MmFkaXF6a2N4.

  28. 24 September 2008 Annual return made up to 14/09/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTNV3EI. Transaction: MjAxNDA3NzU2OWFkaXF6a2N4.

  29. 31 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NjUzNmFkaXF6a2N4.

  30. 14 November 2006 Annual return made up to 14/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI2MTUzMWFkaXF6a2N4.

  31. 18 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzNjY1MmFkaXF6a2N4.

  32. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAzNTM0OWFkaXF6a2N4.

  33. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM5MzIwMmFkaXF6a2N4.

  34. 11 October 2005 Annual return made up to 14/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY2NzYwNGFkaXF6a2N4.

  35. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk4MTE0N2FkaXF6a2N4.

  36. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIwNzU3NmFkaXF6a2N4.

  37. 23 December 2004 Registered office changed on 23/12/04 from: flat 5 3 beach road southsea portsmouth PO5 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMwMDA4NWFkaXF6a2N4.

  38. 22 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA3NjI5NmFkaXF6a2N4.

  39. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEyNDM3OGFkaXF6a2N4.

  40. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDExNzA0NGFkaXF6a2N4.

  41. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUzNDEwN2FkaXF6a2N4.

  42. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkwNDUxNGFkaXF6a2N4.

  43. 18 October 2004 Registered office changed on 18/10/04 from: colman house 2-4 landport terrace portsmouth hampshire PO1 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDgwNzk5N2FkaXF6a2N4.

  44. 14 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjIzOTk2NGFkaXF6a2N4.

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54.225.57.120 Sun, 24 Sep 2017 13:33:09 +0100