104 Marine Parade (Brighton) Limited

Company Registration Number: 05905817

Company registered in England and Wales

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104 Marine Parade (Brighton) Limited is a Private Company Limited by Shares first registered on 15 August 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

GROUND FLOOR FLAT
104 MARINE PARADE
BRIGHTON
EAST SUSSEX
BN2 1AT

There are 5 companies currently registered at this postcode, including this one.

All companies at BN2 1AT

Registration Data

Company Number

05905817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4£4£4£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£4£0£0
Current Liabilities £0£0£0£5,658£0
Net Current Assets £0£0£0£-5,658£0
Total Net Worth £4£4£4£-5,654£0

Previous Names

No previous names

Company Officers

  • LAGARES, Charles

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1967

    Ground Floor Flat
    104 Marine Parade
    Brighton
    East Sussex
    BN2 1AT
    Uk

  • MEAR, Stephen

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Choreographer

    Month of birth: February 1964

    First Floor Flat
    104 Marine Parade
    Brighton
    East Sussex
    BN2 1AT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 August 2006

    Resigned on 20 July 2007

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TROUARD-RIOLLE, Martine

    Secretary

    Appointed on 20 September 2007

    Resigned on 15 August 2012

    Top Floor Flat
    104 Marine Parade
    Brighton
    East Sussex
    BN2 1AT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TROUARD-RIOLLE, Martine

    Director

    Appointed on 20 September 2007

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    Top Floor Flat
    104 Marine Parade
    Brighton
    East Sussex
    BN2 1AT

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHARM0. Transaction: MzE1NTIwMjUzMWFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MIRY1. Transaction: MzE0NzEzNjE2NGFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4VWVD. Transaction: MzEyOTIyNDUxMWFkaXF6a2N4.

  4. 3 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LXAP8W. Transaction: MzExMjY3Njk4OWFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK36MX. Transaction: MzEwNTc2MTk0N2FkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39AMFGR. Transaction: MzEwMTIzNjE4NGFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2F5E0. Transaction: MzA4MzQ2NDEwNGFkaXF6a2N4.

  8. 9 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28102QZ. Transaction: MzA3NzY5Nzg4NGFkaXF6a2N4.

  9. 28 January 2013 Director's details changed for Charles Lagarej on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZE15N. Transaction: MzA3MTgzODExNWFkaXF6a2N4.

  10. 11 January 2013 Registered office address changed from Rectory House Main Street Beckley Rye East Sussex TN31 6RS United Kingdom on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: A1ZJOT2G. Transaction: MzA3MDk0NDgwMmFkaXF6a2N4.

  11. 11 January 2013 Appointment of Charles Lagarej as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZJOT2O. Transaction: MzA3MDk0NDczNGFkaXF6a2N4.

  12. 9 October 2012 Termination of appointment of Martine Trouard-Riolle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1IZV9CJ. Transaction: MzA2NTU1ODg3MWFkaXF6a2N4.

  13. 24 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYP68H. Transaction: MzA2Mjk0Nzk5M2FkaXF6a2N4.

  14. 21 August 2012 Termination of appointment of Martine Trouard-Riolle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FI3AJD. Transaction: MzA2MjcyMzUxM2FkaXF6a2N4.

  15. 26 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17NRVI0. Transaction: MzA1NjUzODcwNWFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XKNENWZ0. Transaction: MzA0MjcxMTc4NWFkaXF6a2N4.

  17. 25 August 2011 Registered office address changed from 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKNEMWZZ. Transaction: MzA0MjcxMTY2MWFkaXF6a2N4.

  18. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD1E8UBF. Transaction: MzAzNzU3Njk3MmFkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XCZ1ANLR. Transaction: MzAyMzY4Mzg4OGFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Martine Trouard-Riolle on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XCZ19NLQ. Transaction: MzAyMzY4MzQ4MWFkaXF6a2N4.

  21. 21 September 2010 Director's details changed for Stephen Mear on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XCZ18NLP. Transaction: MzAyMzY4MzQ3N2FkaXF6a2N4.

  22. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APLCJKED. Transaction: MzAxNjc3NjAyN2FkaXF6a2N4.

  23. 1 October 2009 Return made up to 15/08/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P2CF1DQM. Transaction: MjA0MjU2MzEwNWFkaXF6a2N4.

  24. 21 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HMSCLU. Transaction: MjAzOTcyNjgzMWFkaXF6a2N4.

  25. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A25YHB18. Transaction: MjAzNjAxNzgwM2FkaXF6a2N4.

  26. 25 March 2009 Registered office changed on 25/03/2009 from 104 marine parade brighton east sussex BN2 1AT [View PDF]

    Category: Address. Type: 287. Barcode: AG2FM8CD. Transaction: MjAyOTAzOTE4OGFkaXF6a2N4.

  27. 3 December 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L2S5C2. Transaction: MjAxOTI1MDQxMWFkaXF6a2N4.

  28. 21 November 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADEQ7503. Transaction: MjAxODUwNjI2OWFkaXF6a2N4.

  29. 21 November 2008 Appointment terminated secretary howard thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: ADEQ8504. Transaction: MjAxODUwNjI0MWFkaXF6a2N4.

  30. 13 November 2008 Appointment terminated director william tester [View PDF]

    Category: Officers. Type: 288b. Barcode: LEPUZ4RC. Transaction: MjAxNzkzODE0OGFkaXF6a2N4.

  31. 9 April 2008 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3THLYMS. Transaction: MjAwMjk1MTk3MmFkaXF6a2N4.

  32. 17 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3NTExNWFkaXF6a2N4.

  33. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3MjMzM2FkaXF6a2N4.

  34. 13 December 2007 Registered office changed on 13/12/07 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIxNTgzNWFkaXF6a2N4.

  35. 13 December 2007 Ad 20/09/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTIxMzcyN2FkaXF6a2N4.

  36. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTEyMTQ0N2FkaXF6a2N4.

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