124 MARINE PARADE BRIGHTON LIMITED

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124 MARINE PARADE BRIGHTON LIMITED

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Key Data

Status

Active

Company No.

03484016

Incorporation date

19/12/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O ALAN MCLEAN, Flat 43 The Pryors, East Heath Road, London NW3 1BPCopy
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Latest events (Record since 19/12/1997)
dot icon20/12/2025
Confirmation statement made on 2025-12-19 with no updates
dot icon09/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with no updates
dot icon06/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon30/12/2023
Confirmation statement made on 2023-12-19 with no updates
dot icon28/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/12/2022
Confirmation statement made on 2022-12-19 with no updates
dot icon30/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/12/2021
Confirmation statement made on 2021-12-19 with updates
dot icon07/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon23/07/2021
Appointment of Mrs Jemma Rosanne Wiseman as a director on 2021-07-19
dot icon16/03/2021
Termination of appointment of Christopher Ian Carr as a director on 2021-03-04
dot icon06/01/2021
Confirmation statement made on 2020-12-19 with no updates
dot icon12/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-12-19 with updates
dot icon25/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon20/12/2018
Confirmation statement made on 2018-12-19 with no updates
dot icon03/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-19 with no updates
dot icon07/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon08/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon30/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
dot icon08/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon28/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon30/12/2013
Annual return made up to 2013-12-19 with full list of shareholders
dot icon30/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon30/07/2013
Appointment of Mr Christopher Ian Carr as a director
dot icon30/07/2013
Termination of appointment of Laura Van Stiphout as a director
dot icon31/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
dot icon09/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
dot icon22/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
dot icon14/12/2010
Appointment of Ms Zena Marie Trow as a director
dot icon13/12/2010
Registered office address changed from Flat 1 124 Marine Parade Brighton East Sussex BN2 1DD on 2010-12-13
dot icon13/12/2010
Termination of appointment of Eleanor Pengelly as a director
dot icon06/12/2010
Termination of appointment of Laura Hopkins as a director
dot icon10/11/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon12/01/2010
Director's details changed for Laura Joanne Carr on 2010-01-11
dot icon12/01/2010
Director's details changed for Laura Hopkins on 2010-01-04
dot icon12/01/2010
Director's details changed for David Alan Mclean on 2010-01-04
dot icon12/01/2010
Director's details changed for Eleanor Gertrude Pengelly on 2010-01-04
dot icon27/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/01/2009
Return made up to 19/12/08; full list of members
dot icon20/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon14/01/2008
Return made up to 19/12/07; full list of members
dot icon04/10/2007
Director resigned
dot icon20/09/2007
Director's particulars changed
dot icon14/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon22/01/2007
Return made up to 19/12/06; full list of members
dot icon26/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon04/01/2006
Return made up to 19/12/05; full list of members
dot icon19/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon24/12/2004
Return made up to 19/12/04; full list of members
dot icon07/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon30/12/2003
Return made up to 19/12/03; full list of members
dot icon12/05/2003
Accounts for a dormant company made up to 2002-12-31
dot icon31/12/2002
Return made up to 19/12/02; full list of members
dot icon25/04/2002
Accounts for a dormant company made up to 2001-12-31
dot icon02/01/2002
Return made up to 19/12/01; full list of members
dot icon15/05/2001
Accounts for a dormant company made up to 2000-12-31
dot icon03/01/2001
Return made up to 19/12/00; full list of members
dot icon27/06/2000
New director appointed
dot icon27/06/2000
Director resigned
dot icon15/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon28/03/2000
Director resigned
dot icon06/01/2000
Return made up to 19/12/99; full list of members
dot icon19/02/1999
Accounts for a dormant company made up to 1998-12-31
dot icon19/02/1999
Resolutions
dot icon12/01/1999
Return made up to 19/12/98; full list of members
dot icon11/01/1999
New director appointed
dot icon17/07/1998
Director resigned
dot icon13/02/1998
New director appointed
dot icon10/02/1998
Secretary resigned
dot icon10/02/1998
Director resigned
dot icon10/02/1998
Registered office changed on 10/02/98 from: po box 55 7 spa road london SE16 3QQ
dot icon10/02/1998
New secretary appointed;new director appointed
dot icon10/02/1998
New director appointed
dot icon10/02/1998
New director appointed
dot icon10/02/1998
New director appointed
dot icon19/12/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
-
-
2022
-
5.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wiseman, Jemma Rosanne
Director
19/07/2021 - Present
1
Trow, Zena Marie
Director
13/12/2010 - Present
5
Mclean, David Alan
Director
19/12/1997 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 124 MARINE PARADE BRIGHTON LIMITED

124 MARINE PARADE BRIGHTON LIMITED is an(a) Active company incorporated on 19/12/1997 with the registered office located at C/O ALAN MCLEAN, Flat 43 The Pryors, East Heath Road, London NW3 1BP. There are currently 3 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 124 MARINE PARADE BRIGHTON LIMITED?

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124 MARINE PARADE BRIGHTON LIMITED is currently Active. It was registered on 19/12/1997 .

Where is 124 MARINE PARADE BRIGHTON LIMITED located?

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124 MARINE PARADE BRIGHTON LIMITED is registered at C/O ALAN MCLEAN, Flat 43 The Pryors, East Heath Road, London NW3 1BP.

What does 124 MARINE PARADE BRIGHTON LIMITED do?

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124 MARINE PARADE BRIGHTON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 124 MARINE PARADE BRIGHTON LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-19 with no updates.