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40 GRANADA ROAD MANAGEMENT CO LIMITED

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40 GRANADA ROAD MANAGEMENT CO LIMITED

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Key Data

Status

Active

Company No.

04501957

Incorporation date

02/08/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

40 Granada Road, Southsea, Portsmouth, Hampshire PO4 0RJCopy
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Latest events (Record since 02/08/2002)
dot icon16/10/2025
Total exemption full accounts made up to 2025-03-24
View PDF (7 pages)
dot icon05/08/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon04/06/2024
Current accounting period shortened from 2025-03-31 to 2025-03-24
View PDF (1 pages)
dot icon03/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon19/09/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon11/08/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon03/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon07/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon05/08/2020
Termination of appointment of Claire Farr as a director on 2020-01-30
View PDF (1 pages)
dot icon21/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon02/08/2019
Confirmation statement made on 2019-08-02 with updates
View PDF (4 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon04/09/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon21/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (7 pages)
dot icon11/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (5 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon26/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon29/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon03/09/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2013
Appointment of Mrs Claire Farr as a director
View PDF (2 pages)
dot icon01/02/2013
Appointment of Mrs Linda Jane Hunter as a director
View PDF (2 pages)
dot icon03/12/2012
Termination of appointment of Nadia Kareh as a director
View PDF (1 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon06/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2012
Termination of appointment of Debra Chappelow as a secretary
View PDF (1 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon30/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon29/11/2010
Appointment of Mrs Sarah Marie Courtneidge as a director
View PDF (2 pages)
dot icon29/11/2010
Termination of appointment of Sarah Courtneidge as a secretary
View PDF (1 pages)
dot icon29/11/2010
Appointment of Miss Debra Elizabeth Chappelow as a secretary
View PDF (2 pages)
dot icon01/10/2010
Appointment of Miss Nadia Kareh as a director
View PDF (2 pages)
dot icon30/09/2010
Termination of appointment of Barry Davey as a director
View PDF (1 pages)
dot icon11/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2010
Director's details changed for Barry Davey on 2010-08-02
View PDF (2 pages)
dot icon18/08/2009
Return made up to 02/08/09; full list of members
View PDF (4 pages)
dot icon14/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon13/08/2008
Return made up to 02/08/08; full list of members
View PDF (4 pages)
dot icon13/08/2008
Appointment terminated secretary philip colegate
View PDF (1 pages)
dot icon23/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon03/09/2007
Return made up to 02/08/07; no change of members
View PDF (7 pages)
dot icon13/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon11/08/2006
Return made up to 02/08/06; full list of members
View PDF (8 pages)
dot icon11/07/2006
New secretary appointed
View PDF (2 pages)
dot icon27/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon27/10/2005
Return made up to 02/08/05; full list of members
View PDF (8 pages)
dot icon11/05/2005
Director resigned
View PDF (1 pages)
dot icon11/05/2005
New director appointed
View PDF (1 pages)
dot icon31/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon13/08/2004
Return made up to 02/08/04; full list of members
View PDF (8 pages)
dot icon08/09/2003
Return made up to 02/08/03; full list of members
View PDF (7 pages)
dot icon11/05/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon28/04/2003
Ad 01/12/02--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon27/04/2003
Accounting reference date shortened from 31/08/03 to 31/03/03
View PDF (1 pages)
dot icon27/09/2002
New director appointed
View PDF (2 pages)
dot icon27/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/08/2002
Registered office changed on 27/08/02 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon27/08/2002
Director resigned
View PDF (1 pages)
dot icon27/08/2002
Secretary resigned
View PDF (1 pages)
dot icon02/08/2002
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
24/03/2025
dot iconNext account date
24/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.36K
-
0.00
-
-
2022
0
4.36K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
02/08/2002 - 02/08/2002
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
02/08/2002 - 02/08/2002
5496
Courtneidge, Sarah Marie
Director
11/10/2010 - Present
2
Colegate, Philip John
Director
02/08/2002 - 01/05/2005
-
Courtneidge, Sarah Marie
Secretary
29/06/2006 - 10/10/2010
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 40 GRANADA ROAD MANAGEMENT CO LIMITED

40 GRANADA ROAD MANAGEMENT CO LIMITED is an(a) Active company incorporated on 02/08/2002 with the registered office located at 40 Granada Road, Southsea, Portsmouth, Hampshire PO4 0RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 40 GRANADA ROAD MANAGEMENT CO LIMITED?

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40 GRANADA ROAD MANAGEMENT CO LIMITED is currently Active. It was registered on 02/08/2002 .

Where is 40 GRANADA ROAD MANAGEMENT CO LIMITED located?

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40 GRANADA ROAD MANAGEMENT CO LIMITED is registered at 40 Granada Road, Southsea, Portsmouth, Hampshire PO4 0RJ.

What does 40 GRANADA ROAD MANAGEMENT CO LIMITED do?

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40 GRANADA ROAD MANAGEMENT CO LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40 GRANADA ROAD MANAGEMENT CO LIMITED?

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The latest filing was on 16/10/2025: Total exemption full accounts made up to 2025-03-24.