45 Marine Parade (brighton) Company Limited. Head office in Brighton. Check Director.

45 Marine Parade (brighton) Company Limited, Brighton

45 Marine Parade (Brighton) Company Limited is a private limited company. Situated at 28-29 Carlton Terrace, Portslade, Brighton BN41 1UR, the above-mentioned 18 years old firm was incorporated on 2006-05-11 and is classified as "residents property management" (SIC: 98000).
3 directors can be found in the firm: Carol M. (appointed on 10 May 2013), Hamayin A. (appointed on 11 May 2006), Patricia H. (appointed on 11 May 2006). Among the secretaries (1 in total), we can name: Hamayin A. (appointed on 11 May 2006).

About
Name: 45 Marine Parade (brighton) Company Limited
Number: 05813501
Incorporation date: 2006-05-11
End of financial year: 23 June


Address:	28-29 Carlton Terrace Portslade Brighton BN41 1UR
SIC code:	98000 - Residents property management

Company staff

People with significant control

Hamayin A.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-06-23	2015-06-23	2016-06-23	2017-06-23	2018-06-23	2019-06-23	2020-06-23	2021-06-23	2022-06-23	2023-06-23
Current Assets	4,512	7,769	7,292	14,068	26,057	11,087	3,296	896	971	971
Fixed Assets	-	-	25,206	25,206	25,206	25,206	25,206	25,206	25,206	25,206
Number Shares Allotted	-	9	9	-	-	-	-	-	-	-
Shareholder Funds	-5,730	-6,080	-6,486	-	-	-	-	-	-	-
Tangible Fixed Assets	25,206	25,206	25,206	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,037	17,555	16,885	16,319	15,931	15,456	14,447	14,104	13,939	13,939

The due date for 45 Marine Parade (Brighton) Company Limited confirmation statement filing is 2024-05-25. The most recent confirmation statement was submitted on 2023-05-11. The deadline for a subsequent statutory accounts filing is 23 March 2024. Last accounts filing was filed for the time period up until 23 June 2022.

1 person of significant control is listed in the Companies House, an only individual Hamayin A. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-06-23 filed on: 11th, March 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-06-23 filed on: 11th, March 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-05-11 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-23 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-05-11 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-23 filed on: 6th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-05-11 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-23 filed on: 5th, February 2021 \| accounts	Free Download (5 pages)
CH03	On 2021-01-04 secretary's details were changed filed on: 6th, January 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2021-01-04 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-01-04 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-11 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-23 filed on: 16th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-05-11 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-23 filed on: 13th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-05-11 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-23 filed on: 16th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-05-11 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-23 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-09-22 filed on: 23rd, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 14th, June 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-14: 9.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-23 filed on: 4th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 13th, May 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-05-13: 9.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-23 filed on: 21st, February 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-06-06 filed on: 4th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 19th, May 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-05-19: 9.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-23 filed on: 15th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 3rd, July 2013 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England on 2013-06-20 filed on: 20th, June 2013 \| address	Free Download (2 pages)
AP01	New director was appointed on 2013-05-13 filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-23 filed on: 22nd, March 2013 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 92 Portland Road Hove Sussex BN3 5DN Uk on 2012-10-23 filed on: 23rd, October 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 21st, June 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-06-23 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-11 filed on: 27th, July 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-06-23 filed on: 16th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-11 filed on: 6th, July 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-05-01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-06-23 filed on: 12th, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-06-23 filed on: 21st, April 2009 \| accounts	Free Download (7 pages)
288b	On 2008-11-07 Appointment terminated director filed on: 7th, November 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-06-23 filed on: 24th, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-10-24 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 08/10/2008 from 45 marine parade brighton east sussex BN2 1PE filed on: 8th, October 2008 \| address	Free Download (1 page)
288b	On 2007-12-05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
363s	Period up to 2007-08-07 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (11 pages)
363s	Period up to 2007-08-07 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/05/07 to 23/06/07 filed on: 11th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 23/06/07 filed on: 11th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, May 2006 \| incorporation	Free Download (14 pages)

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