41 QUEENS ROAD PORTSMOUTH LIMITED

Key Data

Status

Active

Company No.

03785931

Incorporation date

10/06/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

27/02/2026

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-06-20

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18/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

22/08/2025

Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Gd3 Property Ltd 52 Osborne Road Southsea PO5 3LU on 2025-08-22

View PDF (1 pages)

22/08/2025

Appointment of Mr Greg Duncan as a secretary on 2017-08-14

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (3 pages)

26/09/2024

Termination of appointment of Greg Duncan as a secretary on 2024-09-18

View PDF (1 pages)

26/09/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18

View PDF (2 pages)

26/09/2024

Registered office address changed from Gd3 Property Ltd 52 Osborne Road Southsea PO5 3LU England to Queensway House Queensway New Milton Hampshire BH25 5NR on 2024-09-26

View PDF (1 pages)

31/07/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (3 pages)

14/07/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

08/07/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

13/07/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

09/07/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

09/07/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

11/07/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

20/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

21/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

19/04/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

31/08/2017

Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN England to Gd3 Property Ltd 52 Osborne Road Southsea PO5 3LU on 2017-08-31

View PDF (1 pages)

31/08/2017

Appointment of Mr Greg Duncan as a secretary on 2017-08-14

View PDF (2 pages)

31/08/2017

Termination of appointment of Bernard Still as a secretary on 2017-08-14

View PDF (1 pages)

31/07/2017

Registered office address changed from Baker & Elder Ltd 159 Highland Road Southsea Hampshire PO4 9EY to Unit 1 Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN on 2017-07-31

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-06-10 with no updates

View PDF (3 pages)

26/07/2017

Notification of a person with significant control statement

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26/07/2017

Termination of appointment of Chris Moyse as a director on 2016-03-30

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

12/07/2016

Annual return made up to 2016-06-10 no member list

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-06-10 no member list

View PDF (5 pages)

30/06/2015

Appointment of Mr Abdul Dahri as a director on 2014-08-01

View PDF (2 pages)

30/06/2015

Termination of appointment of Rachel Elizabeth Storey as a director on 2014-06-30

View PDF (1 pages)

23/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-06-10

View PDF (14 pages)

07/10/2014

Appointment of Bernard Still as a secretary on 2014-08-01

View PDF (3 pages)

18/09/2014

Termination of appointment of Rachel Elizabeth Storey as a secretary on 2014-07-31

View PDF (2 pages)

18/09/2014

Registered office address changed from Basement Flat 41 Queens Road Portsmouth PO2 7LT to 159 Highland Road Southsea Hampshire PO4 9EY on 2014-09-18

View PDF (2 pages)

13/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-06-10 no member list

View PDF (5 pages)

14/08/2013

Director's details changed for Chris Moyse on 2013-08-14

View PDF (2 pages)

14/08/2013

Director's details changed for Rachel Elizabeth Storey on 2013-08-14

View PDF (2 pages)

09/07/2013

Certificate of change of name

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09/07/2013

Change of name notice

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21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (1 pages)

21/03/2013

Total exemption small company accounts made up to 2011-06-30

View PDF (1 pages)

21/03/2013

Total exemption small company accounts made up to 2010-06-30

View PDF (1 pages)

21/03/2013

Total exemption small company accounts made up to 2009-06-30

View PDF (1 pages)

21/03/2013

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

21/03/2013

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

21/03/2013

Annual return made up to 2012-06-10

View PDF (15 pages)

21/03/2013

Annual return made up to 2011-06-10

View PDF (16 pages)

21/03/2013

Annual return made up to 2010-06-10

View PDF (16 pages)

21/03/2013

Annual return made up to 2009-06-10

View PDF (5 pages)

21/03/2013

Termination of appointment of James Mcclafferty as a director

View PDF (1 pages)

21/03/2013

Annual return made up to 2008-06-10

View PDF (6 pages)

21/03/2013

Director's details changed for Garry Roger Bird on 2007-06-01

View PDF (1 pages)

21/03/2013

Administrative restoration application

View PDF (4 pages)

15/09/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2008

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

10/03/2008

Annual return made up to 10/06/07

View PDF (3 pages)

31/07/2007

Annual return made up to 10/06/06

View PDF (2 pages)

02/02/2007

New director appointed

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (1 pages)

13/07/2006

Annual return made up to 10/06/05

View PDF (2 pages)

13/07/2006

New director appointed

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (1 pages)

13/07/2006

Registered office changed on 13/07/06 from: 41 queens road first floor flat, portsmouth, hampshire PO2 7LT

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

06/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

09/06/2004

Annual return made up to 10/06/04

View PDF (4 pages)

17/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

08/10/2003

Annual return made up to 10/06/03

View PDF (5 pages)

27/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

10/07/2002

Annual return made up to 10/06/02

View PDF (5 pages)

03/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

25/06/2001

Annual return made up to 10/06/01

View PDF (4 pages)

19/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

31/08/2000

Annual return made up to 10/06/00

View PDF (4 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.61K
-
0.00
-
-

2022
0
1.61K
-
0.00
-
-

2023
0
1.61K
-
0.00
-
-

2023
0
1.61K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.61K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	18/09/2024 - 20/06/2025	2975
Palmer, Wayne	Director	09/06/1999 - 22/02/2004	5
Mcclafferty, James	Director	08/07/2006 - 30/04/2009	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/06/1999 - 09/06/1999	99600
Mulcahy, Mark James	Director	09/06/1999 - 08/07/2006	2

Persons with Significant Control

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

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15/04/1996

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Description

About 41 QUEENS ROAD PORTSMOUTH LIMITED

41 QUEENS ROAD PORTSMOUTH LIMITED is an(a) Active company incorporated on 10/06/1999 with the registered office located at Gd3 Property Ltd, 52 Osborne Road, Southsea PO5 3LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 41 QUEENS ROAD PORTSMOUTH LIMITED?

41 QUEENS ROAD PORTSMOUTH LIMITED is currently Active. It was registered on 10/06/1999 .

Where is 41 QUEENS ROAD PORTSMOUTH LIMITED located?

41 QUEENS ROAD PORTSMOUTH LIMITED is registered at Gd3 Property Ltd, 52 Osborne Road, Southsea PO5 3LU.

What does 41 QUEENS ROAD PORTSMOUTH LIMITED do?

41 QUEENS ROAD PORTSMOUTH LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41 QUEENS ROAD PORTSMOUTH LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-06-20.