40 Marine Parade (Brighton) Limited

Company Registration Number: 05574794

Company registered in England and Wales

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40 Marine Parade (Brighton) Limited is a Private Company Limited by Shares first registered on 27 September 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

C/O THE PROPERTY SHOP
50 ST JAMES STREET
BRIGHTON
EAST SUSSEX
BN2 1QG

There are 18 companies currently registered at this postcode, including this one.

All companies at BN2 1QG

Registration Data

Company Number

05574794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

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

  • SIMMONDS, Stephen

    Secretary

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Co Director

    74 Dyke Road Avenue
    Brighton
    East Sussex
    BN1 5LE

  • DATTA, Neil, Dr

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1979

    Flat 5, 40 Marine Parade
    Brighton
    East Sussex
    BN2 1TR

  • SHALLCROSS, Katherine Samantha

    Director

    Appointed on 27 September 2005

     

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: February 1981

    40a Marine Parade
    Brighton
    East Sussex
    BN2 1TR

  • TERBERGER, Kati

    Director

    Appointed on 27 September 2005

     

    Nationality: Germany

    Occupation: Architect

    Month of birth: February 1976

    Flat 4
    40 Marine Parade
    Brighton
    East Sussex
    BN2 1TR

  • WEIJERS, Tina Maria

    Director

    Appointed on 27 September 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1954

    Friars Cottage
    Pains Hill
    Oxted
    Surrey
    RH8 0RG

  • SHALLCROSS, Katherine Samantha

    Secretary

    Appointed on 27 September 2005

    Resigned on 1 January 2010

    40a Marine Parade
    Brighton
    East Sussex
    BN2 1TR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2005

    Resigned on 27 September 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • KELLY, Andrew Francis

    Director

    Appointed on 27 September 2005

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    5 Barnfield Gardens
    Brighton
    East Sussex
    BN2 0HQ

  • WRIGHT, Keith Frederick

    Director

    Appointed on 27 September 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Shop Proprtor

    Month of birth: June 1944

    Ferry Cottage
    Riverside
    Twickenham
    Middlesex
    TW1 3DL

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2005

    Resigned on 27 September 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9COO. Transaction: MzE1ODI0Mjg1N2FkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5861U63. Transaction: MzE0OTcxMjg2MWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4HKIY. Transaction: MzEzMzIyMzM2NmFkaXF6a2N4.

  4. 14 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BLZ9IH. Transaction: MzEyNzA2NjEwMmFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT21AY. Transaction: MzEwODgxODM4OGFkaXF6a2N4.

  6. 12 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3E4MEW9. Transaction: MzEwNTQ1NjI4N2FkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ46DD. Transaction: MzA4NTg0MDM4NWFkaXF6a2N4.

  8. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E3NVE. Transaction: MzA3ODg1MjAzNGFkaXF6a2N4.

  9. 28 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE8X40. Transaction: MzA2NDkyMzY0NGFkaXF6a2N4.

  10. 25 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19O2V6X. Transaction: MzA1ODEzMzY5N2FkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XZHJKY7L. Transaction: MzA0NTE1Mzc1OWFkaXF6a2N4.

  12. 8 October 2011 Termination of appointment of Katherine Shallcross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZHJIY7J. Transaction: MzA0NTE1Mzc1NWFkaXF6a2N4.

  13. 8 October 2011 Termination of appointment of Keith Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHJJY7K. Transaction: MzA0NTE1Mzc1NmFkaXF6a2N4.

  14. 27 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQVH0UHA. Transaction: MzAzNzg4OTgyNGFkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: X71XLPU6. Transaction: MzAyODY0MTU5NmFkaXF6a2N4.

  16. 11 December 2010 Director's details changed for Keith Frederick Wright on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X71XKPU5. Transaction: MzAyODY0MTU4OGFkaXF6a2N4.

  17. 11 December 2010 Director's details changed for Tina Maria Weijers on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X71XJPU4. Transaction: MzAyODY0MTU4N2FkaXF6a2N4.

  18. 11 December 2010 Director's details changed for Kati Terberger on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X71XIPU3. Transaction: MzAyODY0MTU4NmFkaXF6a2N4.

  19. 11 December 2010 Director's details changed for Dr Neil Datta on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X71XGPU1. Transaction: MzAyODY0MTU4NWFkaXF6a2N4.

  20. 11 December 2010 Director's details changed for Katherine Samantha Shallcross on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X71XHPU2. Transaction: MzAyODY0MTU4NGFkaXF6a2N4.

  21. 28 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ5SWKCL. Transaction: MzAxNjUxMjY4M2FkaXF6a2N4.

  22. 25 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8YRDK6. Transaction: MjA0MjE1MDY1NWFkaXF6a2N4.

  23. 25 September 2009 Secretary appointed mr stephen simmonds [View PDF]

    Category: Officers. Type: 288a. Barcode: XF8YQDK5. Transaction: MjA0MjE1MDQyN2FkaXF6a2N4.

  24. 11 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X21J0CA5. Transaction: MjAzODk1MDk4MmFkaXF6a2N4.

  25. 3 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWN03M0. Transaction: MjAxNDcwOTE5OWFkaXF6a2N4.

  26. 13 August 2008 Registered office changed on 13/08/2008 from 40 marine parade brighton east sussex BN2 1TR [View PDF]

    Category: Address. Type: 287. Barcode: AV3ZA28R. Transaction: MjAxMDk1NjIyN2FkaXF6a2N4.

  27. 21 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4MjUyMGFkaXF6a2N4.

  28. 21 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU0NzU5NmFkaXF6a2N4.

  29. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0ODUzOGFkaXF6a2N4.

  30. 10 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkzMjA4MmFkaXF6a2N4.

  31. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkwNTc5MWFkaXF6a2N4.

  32. 14 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwMzczNmFkaXF6a2N4.

  33. 6 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc3Nzk5NGFkaXF6a2N4.

  34. 10 May 2006 Ad 29/11/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY2Mzg2MWFkaXF6a2N4.

  35. 7 April 2006 Registered office changed on 07/04/06 from: 96 church street brighton BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU1MjY1MWFkaXF6a2N4.

  36. 24 November 2005 Registered office changed on 24/11/05 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjEyMDY4MWFkaXF6a2N4.

  37. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3Mjc2MmFkaXF6a2N4.

  38. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc2NTI3OGFkaXF6a2N4.

  39. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4MDE3NWFkaXF6a2N4.

  40. 20 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAxMzYzOWFkaXF6a2N4.

  41. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4MDAyM2FkaXF6a2N4.

  42. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkzMjczMGFkaXF6a2N4.

  43. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc4ODM5N2FkaXF6a2N4.

  44. 27 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTAyMzcyM2FkaXF6a2N4.

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