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3 BEACH ROAD (SOUTHSEA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Beach Road (southsea) Limited. The company was founded 19 years ago and was given the registration number 05231236. The firm's registered office is in SOUTHSEA. You can find them at 27 Devonshire Avenue, , Southsea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:3 BEACH ROAD (SOUTHSEA) LIMITED
Company Number:05231236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Devonshire Avenue, Southsea, England, PO4 9EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Devonshire Avenue, Southsea, England, PO4 9EA

Director30 March 2018Active
Flat 5, 3 Beach Road, Portsmouth, PO5 2JH

Secretary14 September 2004Active
26 Rogers Mead, Hayling Island, PO11 0PL

Secretary17 December 2004Active
27, Devonshire Avenue, Southsea, England, PO4 9EA

Secretary30 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 September 2004Active
Taxisstrasse 11, Munich, Germany, FOREIGN

Director14 September 2004Active
27, Devonshire Avenue, Southsea, England, PO4 9EA

Director14 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 September 2004Active

People with Significant Control

Mr Ismail Aouinate
Notified on:30 March 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:27, Devonshire Avenue, Southsea, England, PO4 9EA
Nature of control:
  • Significant influence or control
Mr Sanjay Krishnakant Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Hoe House, Prey Heath Road, Woking, England, GU22 0RW
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-09-03Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-04Persons with significant control

Cessation of a person with significant control.

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2018-06-04Officers

Termination secretary company with name termination date.

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2018-06-04Officers

Termination director company with name termination date.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-06-04Officers

Appoint person director company with name date.

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2018-04-09Address

Change registered office address company with date old address new address.

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2017-12-30Gazette

Gazette filings brought up to date.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-12-12Gazette

Gazette notice compulsory.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type dormant.

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