104 MARINE PARADE (BRIGHTON) LIMITED

Key Data

Status

Active

Company No.

05905817

Incorporation date

15/08/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2006)

21/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

27/06/2025

Appointment of Miss Jasmine Shaw as a director on 2025-06-20

View PDF (2 pages)

29/05/2025

Termination of appointment of Joe Minihane as a director on 2025-05-20

View PDF (1 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

29/05/2025

Appointment of Mrs Debra Anthony as a director on 2025-05-29

View PDF (2 pages)

29/05/2025

Termination of appointment of Nigel Anthony as a director on 2025-05-29

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

13/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

14/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

26/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

26/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

10/09/2021

Appointment of Mr Nicolas Pistolas as a director on 2021-09-10

View PDF (2 pages)

10/09/2021

Termination of appointment of Genevieve Nanette Suzanne Edis as a director on 2021-09-10

View PDF (1 pages)

30/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

08/12/2020

Appointment of Dr Gulden Uchyigit as a director on 2018-08-31

View PDF (2 pages)

08/12/2020

Termination of appointment of Gulden Uchyigit as a director on 2020-12-07

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

26/08/2020

Termination of appointment of Martin Edward Norris as a director on 2020-08-25

View PDF (1 pages)

26/08/2020

Appointment of Ms Genevieve Nanette Suzanne Edis as a director on 2020-08-25

View PDF (2 pages)

20/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

30/08/2018

Appointment of Mr Martin Edward Norris as a director on 2018-08-30

View PDF (2 pages)

30/08/2018

Appointment of Dr Gulden Uchyigit as a director on 2018-08-30

View PDF (2 pages)

30/08/2018

Termination of appointment of Stephen Mear as a director on 2018-08-30

View PDF (1 pages)

25/06/2018

Registered office address changed from Flat 3 104 Marine Parade Brighton BN2 1AT England to Flat 2, 104 Marine Parade Brighton BN2 1AT on 2018-06-25

View PDF (1 pages)

24/06/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

24/11/2017

Termination of appointment of Charles Ernest Lagares as a director on 2017-11-23

View PDF (1 pages)

14/11/2017

Registered office address changed from Ground Floor Flat 104 Marine Parade Brighton East Sussex BN2 1AT to Flat 3 104 Marine Parade Brighton BN21AT on 2017-11-14

View PDF (1 pages)

17/08/2017

Appointment of Mr Nigel Anthony as a director on 2017-08-10

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

22/04/2017

Appointment of Mr Joe Minihane as a director on 2017-04-22

View PDF (2 pages)

21/04/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

25/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

03/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

09/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

28/01/2013

Director's details changed for Charles Lagarej on 2013-01-28

View PDF (2 pages)

11/01/2013

Registered office address changed from Rectory House Main Street Beckley Rye East Sussex TN31 6RS United Kingdom on 2013-01-11

View PDF (2 pages)

11/01/2013

Appointment of Charles Lagarej as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Martine Trouard-Riolle as a secretary

View PDF (2 pages)

24/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

21/08/2012

Termination of appointment of Martine Trouard-Riolle as a director

View PDF (2 pages)

26/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

25/08/2011

Registered office address changed from 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 2011-08-25

View PDF (1 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

22/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Martine Trouard-Riolle on 2010-08-15

View PDF (2 pages)

21/09/2010

Director's details changed for Stephen Mear on 2010-08-15

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

01/10/2009

Return made up to 15/08/09; full list of members; amend

View PDF (5 pages)

21/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

25/03/2009

Registered office changed on 25/03/2009 from 104 marine parade brighton east sussex BN2 1AT

View PDF (1 pages)

03/12/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

21/11/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (5 pages)

21/11/2008

Appointment terminated secretary howard thomas

View PDF (1 pages)

13/11/2008

Appointment terminated director william tester

View PDF (1 pages)

09/04/2008

Return made up to 15/08/07; full list of members

View PDF (6 pages)

17/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

13/12/2007

Registered office changed on 13/12/07 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

13/12/2007

Ad 20/09/07--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

15/08/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pistolas, Nicolas	Director	10/09/2021 - Present	-
Uchyigit, Gulden, Dr	Director	31/08/2018 - Present	-
Anthony, Nigel	Director	10/08/2017 - 29/05/2025	1
Minihane, Joe	Director	22/04/2017 - 20/05/2025	-
Anthony, Debra	Director	29/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 104 MARINE PARADE (BRIGHTON) LIMITED

104 MARINE PARADE (BRIGHTON) LIMITED is an(a) Active company incorporated on 15/08/2006 with the registered office located at Flat 2, 104 Marine Parade, Brighton BN2 1AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 104 MARINE PARADE (BRIGHTON) LIMITED?

104 MARINE PARADE (BRIGHTON) LIMITED is currently Active. It was registered on 15/08/2006 .

Where is 104 MARINE PARADE (BRIGHTON) LIMITED located?

104 MARINE PARADE (BRIGHTON) LIMITED is registered at Flat 2, 104 Marine Parade, Brighton BN2 1AT.

What does 104 MARINE PARADE (BRIGHTON) LIMITED do?

104 MARINE PARADE (BRIGHTON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 104 MARINE PARADE (BRIGHTON) LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-13 with updates.