19 ST. DENY'S ROAD (PORTSWOOD) LIMITED
Overview
| Company Name | 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03186743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED located?
| Registered Office Address | c/o DENFORDS PROPERTY MANAGEMENT 73-75 Millbrook Road East SO15 1RJ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Termination of appointment of Amanda Jane Waters as a director on May 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Sufrin as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 16, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Robin Aubrey Francis Pearce as a director on Apr 10, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Registered office address changed from 9 Carlton Crescent Southampton SO15 2EZ to C/O Denfords Property Management 73-75 Millbrook Road East Southampton SO15 1RJ on Nov 17, 2016 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Nov 05, 2016 | 1 pages | TM02 | ||
Termination of appointment of Nora Bone as a director on Nov 01, 2016 | 1 pages | TM01 | ||
Appointment of Hertford Company Secretaries Limited as a secretary on Jul 08, 2016 | 2 pages | AP04 | ||
Who are the officers of 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Christopher Martyn | Director | 2 Brook Close Chandler's Ford SO53 3BT Eastleigh Hampshire | England | British | 11549150002 | |||||||||
| BEJHAT, Homayoun | Secretary | 159 Bellemoor Road Upper Shirley SO15 7QZ Southampton Hampshire | British | 56752720002 | ||||||||||
| CATSEC LIMITED | Nominee Secretary | Fulwood House Fulwood Place WC1V 6HR London | 900011380001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England |
| 135013600001 | ||||||||||
| BEJHAT, Homayoun | Director | 159 Bellemoor Road Upper Shirley SO15 7QZ Southampton Hampshire | British | 56752720002 | ||||||||||
| BONE, Nora | Director | Flat 6 19 Saint Denys Road SO17 2GG Portswood Southampton | United Kingdom | British | 76685880001 | |||||||||
| CADE, Russell Alan | Director | Flat 14 19 St Denys Road Portswood SO17 2GG Southampton Hampshire | British | 56752770001 | ||||||||||
| CRUMP, Glen | Director | Flat 6 19 St Denys Road Portswood SO17 2GG Southampton Hampshire | British | 56752810001 | ||||||||||
| EVANS, Joanne | Director | Flat 5 19 Saint Denys Road SO17 2GG Southampton Hampshire | British | 76685850001 | ||||||||||
| JONES, Gordon Richard | Director | 48 Chartfield Avenue Putney SW15 6HG London | British | 276200001 | ||||||||||
| KRAUSS, Philip David | Nominee Director | 42 Chiltern Road Bray SL6 1XA Maidenhead Berkshire | British | 900011370001 | ||||||||||
| MATHIAS, Leah Mary | Director | 43a Elmsleigh Gardens SO16 3GE Southampton Hampshire | British | 76119950002 | ||||||||||
| MONKHOUSE, Marilyn, Dr | Director | Flat 13 19 St Denys Road SO17 2GN Southampton Hampshire | British | 56753020001 | ||||||||||
| PEARCE, Robin Aubrey Francis | Director | 21 Howard Road SO15 5BB Soton Hampshire | England | British | 7802290001 | |||||||||
| RICH, David Rodney | Director | Flat 5 19 St Deny's Road Portswood Southampton Hampshire | British | 56753280001 | ||||||||||
| SUFRIN, Jennifer | Director | 50 Methuen Street Inner Ave SO14 6FR Southampton Hampshire | United Kingdom | British | 28477190002 | |||||||||
| WALSH, Raymond | Director | Flat 11 19 St Denys Road Portswood SO17 2GG Southampton | British | 39929760002 | ||||||||||
| WATERS, Amanda Jane | Director | Flat 12 19 St Denys Road Portswood SO17 2GG Southampton Hampshire | United Kingdom | British | 56753440001 |
What are the latest statements on persons with significant control for 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0