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45 NORFOLK SQUARE LIMITED

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45 NORFOLK SQUARE LIMITED

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Key Data

Status

Active

Company No.

03476273

Incorporation date

04/12/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

28/29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1URCopy
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Latest events (Record since 04/12/1997)
dot icon17/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon16/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with updates
View PDF (4 pages)
dot icon20/07/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon25/08/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon19/08/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon11/02/2021
Termination of appointment of Kerri Burns as a secretary on 2020-12-21
View PDF (1 pages)
dot icon08/02/2021
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon18/08/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon04/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon14/12/2018
Registered office address changed from Basement 45 Norfolk Square Brighton BN1 2PE to 28/29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR on 2018-12-14
View PDF (1 pages)
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon21/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (5 pages)
dot icon08/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon19/01/2016
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (7 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon08/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (7 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon02/01/2014
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon03/01/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (7 pages)
dot icon03/01/2013
Director's details changed for Jonathan Gilhooly on 2012-12-04
View PDF (2 pages)
dot icon03/01/2013
Director's details changed for Ben Mousavi on 2012-12-04
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Hf Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon15/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (8 pages)
dot icon28/06/2012
Appointment of Kerri Burns as a secretary
View PDF (3 pages)
dot icon28/06/2012
Appointment of Mr Sefton Ivor Cohen as a director
View PDF (3 pages)
dot icon25/04/2012
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 2012-04-25
View PDF (2 pages)
dot icon19/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (8 pages)
dot icon10/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon16/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (8 pages)
dot icon15/01/2009
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon14/04/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon21/12/2007
Return made up to 04/12/07; full list of members
View PDF (3 pages)
dot icon05/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon11/12/2006
Return made up to 04/12/06; full list of members
View PDF (3 pages)
dot icon10/04/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (3 pages)
dot icon14/12/2005
Return made up to 04/12/05; full list of members
View PDF (6 pages)
dot icon12/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (3 pages)
dot icon08/03/2005
New director appointed
View PDF (2 pages)
dot icon17/01/2005
Return made up to 04/12/04; change of members
View PDF (6 pages)
dot icon04/01/2005
Director resigned
View PDF (1 pages)
dot icon13/09/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (3 pages)
dot icon22/12/2003
Return made up to 04/12/03; no change of members
View PDF (4 pages)
dot icon18/02/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (3 pages)
dot icon05/02/2003
Return made up to 04/12/02; full list of members
View PDF (7 pages)
dot icon05/02/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/02/2003
New secretary appointed
View PDF (2 pages)
dot icon05/02/2003
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon02/11/2002
New director appointed
View PDF (2 pages)
dot icon18/01/2002
Return made up to 04/12/01; full list of members
View PDF (6 pages)
dot icon30/08/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon12/06/2001
Registered office changed on 12/06/01 from: 45 norfolk square brighton east sussex BN1 2PE
View PDF (1 pages)
dot icon06/06/2001
New director appointed
View PDF (2 pages)
dot icon25/05/2001
Location of register of members
View PDF (1 pages)
dot icon03/05/2001
Return made up to 04/12/00; full list of members
View PDF (6 pages)
dot icon14/08/2000
Full accounts made up to 1999-12-31
View PDF (2 pages)
dot icon05/01/2000
Return made up to 04/12/99; full list of members
View PDF (7 pages)
dot icon05/10/1999
Full accounts made up to 1998-12-31
View PDF (2 pages)
dot icon30/12/1998
Return made up to 04/12/98; full list of members
View PDF (6 pages)
dot icon10/03/1998
Ad 27/02/98--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon12/12/1997
Director resigned
View PDF (1 pages)
dot icon12/12/1997
Secretary resigned
View PDF (1 pages)
dot icon12/12/1997
New director appointed
View PDF (2 pages)
dot icon12/12/1997
New secretary appointed
View PDF (2 pages)
dot icon12/12/1997
Registered office changed on 12/12/97 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon04/12/1997
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
0
5.59K
-
0.00
-
-
2022
0
5.91K
-
0.00
-
-
2022
0
5.91K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.91K £Ascended5.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON DIRECTOR LIMITED
Nominee Director
04/12/1997 - 05/12/1997
9606
BRIGHTON SECRETARY LIMITED
Nominee Secretary
04/12/1997 - 05/12/1997
9562
HF SECRETARIES LTD
Corporate Secretary
24/07/2002 - 16/08/2012
45
Cohen, Sefton Ivor
Director
22/06/2012 - Present
10
Gilhooly, Jonathan
Director
05/12/1997 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 45 NORFOLK SQUARE LIMITED

45 NORFOLK SQUARE LIMITED is an(a) Active company incorporated on 04/12/1997 with the registered office located at 28/29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 45 NORFOLK SQUARE LIMITED?

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45 NORFOLK SQUARE LIMITED is currently Active. It was registered on 04/12/1997 .

Where is 45 NORFOLK SQUARE LIMITED located?

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45 NORFOLK SQUARE LIMITED is registered at 28/29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1UR.

What does 45 NORFOLK SQUARE LIMITED do?

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45 NORFOLK SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 NORFOLK SQUARE LIMITED?

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The latest filing was on 17/03/2026: First Gazette notice for compulsory strike-off.