124 Marine Parade Brighton Limited

Company Registration Number: 03484016

Company registered in England and Wales

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124 Marine Parade Brighton Limited is a Private Company Limited by Shares first registered on 19 December 1997. Its current registered address is in London.

Registered Address

ALAN MCLEAN
FLAT 43 THE PRYORS
EAST HEATH ROAD
LONDON
NW3 1BP

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 1BP

Registration Data

Company Number

03484016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCLEAN, David Alan

    Secretary

    Appointed on 19 December 1997

     

    Nationality: British

    Occupation: Accountant

    43 The Pryors
    East Heath Road
    London
    NW3 1BP

  • CARR, Christopher Ian

    Director

    Appointed on 27 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    8
    The Croft
    Drighlington
    Bradford
    West Yorkshire
    BD11 1JG
    England

  • MCLEAN, David Alan

    Director

    Appointed on 19 December 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    43 The Pryors
    East Heath Road
    London
    NW3 1BP

  • TROW, Zena Marie

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1978

    Basement Flat
    124b, Marine Parade
    Brighton
    BN2 1DD
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1997

    Resigned on 19 December 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BROWN, Alfred Herbert

    Director

    Appointed on 19 December 1997

    Resigned on 27 June 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    101 The Promenade
    Peacehaven
    East Sussex
    BN10 8LH

  • HOPKINS, Laura

    Director

    Appointed on 10 June 2000

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1956

    124b Marine Parade
    Brighton
    East Sussex
    BN2 1DD

  • NEWMARK, Thomas Victor

    Director

    Appointed on 19 December 1997

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1918

    1 Garlands Road
    Leatherhead
    Surrey
    KT22 7EX

  • PENGELLY, Eleanor Gertrude

    Director

    Appointed on 19 December 1997

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1920

    Flat 2 124 Marine Parade
    Brighton
    BN2 1DD

  • PLANCHE, Katie, Dr

    Director

    Appointed on 19 December 1997

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1970

    124b Marine Parade
    Brighton
    BN2 1DD

  • VAN STIPHOUT, Laura Joanne

    Director

    Appointed on 21 December 1998

    Resigned on 27 July 2013

    Nationality: British

    Occupation: Garden Designer

    Month of birth: August 1974

    Flat 3 124 Marine Parade
    Brighton
    BN2 1DD

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 1997

    Resigned on 19 December 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZLPV. Transaction: MzE2NDg2MjAwMmFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2QBU1. Transaction: MzE1Njk3MjAwNmFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCN1U0. Transaction: MzEzODU3MzE4MGFkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FI9E81. Transaction: MzEzMDU3MTMxMmFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UOVM. Transaction: MzExNDU5MzM0NGFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F26DIP. Transaction: MzEwNjIxNjM3NGFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA3HP4. Transaction: MzA5MTY0NTI3MmFkaXF6a2N4.

  8. 30 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DPET1T. Transaction: MzA4MjQ0MDE5NWFkaXF6a2N4.

  9. 30 July 2013 Appointment of Mr Christopher Ian Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPENVV. Transaction: MzA4MjQzOTE4MGFkaXF6a2N4.

  10. 30 July 2013 Termination of appointment of Laura Van Stiphout as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPELGR. Transaction: MzA4MjQzODY0MWFkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3ZEA. Transaction: MzA3MDIwMDE1OWFkaXF6a2N4.

  12. 9 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18LAG54. Transaction: MzA1NzIwNTUyMGFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONH3M2. Transaction: MzA0OTM4NTcwN2FkaXF6a2N4.

  14. 22 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJLG3WWC. Transaction: MzA0MjQ2MzM4MGFkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XA1FBQ4S. Transaction: MzAyOTA5NjE0OWFkaXF6a2N4.

  16. 14 December 2010 Appointment of Ms Zena Marie Trow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7LI9PW1. Transaction: MzAyODcyMzUwN2FkaXF6a2N4.

  17. 13 December 2010 Registered office address changed from Flat 1 124 Marine Parade Brighton East Sussex BN2 1DD on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X79MOPW8. Transaction: MzAyODY5MjUxOGFkaXF6a2N4.

  18. 13 December 2010 Termination of appointment of Eleanor Pengelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79FGPWT. Transaction: MzAyODY5MTg3N2FkaXF6a2N4.

  19. 6 December 2010 Termination of appointment of Laura Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X50T4PPD. Transaction: MzAyODI3OTY0MGFkaXF6a2N4.

  20. 10 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIMDYOYB. Transaction: MzAyNjc0ODc5MWFkaXF6a2N4.

  21. 20 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XY1NXGKG. Transaction: MzAwNzUzMDU5OGFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Laura Joanne Carr on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY1NTGKC. Transaction: MzAwNjg2OTkwNWFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Laura Hopkins on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XY1NUGKD. Transaction: MzAwNjg2OTkwNmFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Eleanor Gertrude Pengelly on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XY1NWGKF. Transaction: MzAwNjg2OTkwOGFkaXF6a2N4.

  25. 12 January 2010 Director's details changed for David Alan Mclean on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XY1NVGKE. Transaction: MzAwNjg2OTkwN2FkaXF6a2N4.

  26. 27 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFLGTA7F. Transaction: MjAzMzg2NTcwMmFkaXF6a2N4.

  27. 12 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYHZ6GE. Transaction: MjAyMzEwMjE2MGFkaXF6a2N4.

  28. 20 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOEOL0QB. Transaction: MjAwNzYxNDQwMGFkaXF6a2N4.

  29. 14 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5MzA2M2FkaXF6a2N4.

  30. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzNzk1MGFkaXF6a2N4.

  31. 20 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUzMzg4NGFkaXF6a2N4.

  32. 14 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4NTYxMWFkaXF6a2N4.

  33. 22 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY1MTM5OWFkaXF6a2N4.

  34. 26 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc3MzMyNmFkaXF6a2N4.

  35. 4 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgxNTEzNGFkaXF6a2N4.

  36. 19 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDcwMzQyMWFkaXF6a2N4.

  37. 24 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2NjM1M2FkaXF6a2N4.

  38. 7 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDczNzgwOGFkaXF6a2N4.

  39. 30 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY3MzY1MGFkaXF6a2N4.

  40. 12 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDc1MTY0NGFkaXF6a2N4.

  41. 31 December 2002 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5NjEwNGFkaXF6a2N4.

  42. 25 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTI2OTI2OGFkaXF6a2N4.

  43. 2 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3NDkwOWFkaXF6a2N4.

  44. 15 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODg0NTYxMGFkaXF6a2N4.

  45. 3 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4NTA0OWFkaXF6a2N4.

  46. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyNDgwMWFkaXF6a2N4.

  47. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY1MDMzMGFkaXF6a2N4.

  48. 15 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzcyNjQ3M2FkaXF6a2N4.

  49. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM2ODM2OWFkaXF6a2N4.

  50. 6 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzNjMxNmFkaXF6a2N4.

  51. 19 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDUyNDkzOGFkaXF6a2N4.

  52. 19 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY4OTkyOWFkaXF6a2N4.

  53. 12 January 1999 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzNjU2NmFkaXF6a2N4.

  54. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgzOTk2NmFkaXF6a2N4.

  55. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE3MjYwN2FkaXF6a2N4.

  56. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2OTcwNGFkaXF6a2N4.

  57. 10 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYwNzMxNGFkaXF6a2N4.

  58. 10 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU2NzY1NmFkaXF6a2N4.

  59. 10 February 1998 Registered office changed on 10/02/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE3OTc5MWFkaXF6a2N4.

  60. 10 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA1ODU4OGFkaXF6a2N4.

  61. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU2MzUyMWFkaXF6a2N4.

  62. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0ODk3MmFkaXF6a2N4.

  63. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM0ODQ3NGFkaXF6a2N4.

  64. 19 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI1OTY0NmFkaXF6a2N4.

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