51/52 MARINE PARADE LIMITED

Key Data

Status

Active

Company No.

02690784

Incorporation date

25/02/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1992)

11/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

17/10/2025

Amended micro company accounts made up to 2024-03-31

View PDF (4 pages)

07/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

10/03/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

05/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

09/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

09/04/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

03/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

28/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

22/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

28/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

07/04/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

12/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

31/03/2016

Termination of appointment of Hf Secretaries Ltd as a secretary on 2016-03-31

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

14/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

11/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

04/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

27/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

21/10/2013

Termination of appointment of Allison Jeffery as a director

View PDF (1 pages)

04/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

20/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

22/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

04/11/2010

Director's details changed for Alistair Mackinnon Musson on 2010-09-30

View PDF (2 pages)

08/06/2010

Appointment of Hf Secretaries Ltd as a secretary

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (7 pages)

28/05/2010

Secretary's details changed for Hf Secretaries Ltd on 2010-02-25

View PDF (2 pages)

28/05/2010

Director's details changed for Alistair Mackinnon Musson on 2010-02-25

View PDF (2 pages)

28/05/2010

Director's details changed for Allison Jeffery on 2010-02-25

View PDF (2 pages)

26/03/2010

Termination of appointment of Hf Secretaries Ltd as a secretary

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/03/2009

Return made up to 25/02/09; full list of members

View PDF (6 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/03/2008

Return made up to 25/02/08; full list of members

View PDF (6 pages)

26/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

04/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

13/03/2007

Location of register of members

View PDF (1 pages)

02/03/2007

Return made up to 25/02/07; full list of members

View PDF (4 pages)

07/07/2006

Registered office changed on 07/07/06 from: 51-52 marine parade brighton BN2 1PH

View PDF (1 pages)

07/07/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

07/07/2006

Return made up to 25/02/05; full list of members; amend

View PDF (8 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

08/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Return made up to 25/02/05; full list of members

View PDF (10 pages)

05/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

19/05/2004

Return made up to 25/02/04; full list of members

View PDF (10 pages)

23/02/2004

Return made up to 25/02/03; full list of members; amend

View PDF (8 pages)

11/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

23/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (4 pages)

12/01/2004

New secretary appointed

View PDF (4 pages)

06/01/2004

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

18/03/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

13/05/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

14/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (18 pages)

14/08/2001

Return made up to 25/02/01; full list of members

View PDF (9 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

27/07/2000

Return made up to 25/02/99; full list of members

View PDF (10 pages)

27/07/2000

Return made up to 25/02/00; full list of members

View PDF (12 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

05/06/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

14/05/1998

Registered office changed on 14/05/98 from: c/o parson son & bailey 32 queens road brighton BN1 3YE

View PDF (1 pages)

20/04/1998

Return made up to 25/02/98; no change of members

View PDF (4 pages)

22/04/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

10/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

25/03/1996

Return made up to 25/02/96; full list of members

View PDF (6 pages)

11/02/1996

Director resigned

View PDF (1 pages)

11/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1996

New secretary appointed

View PDF (2 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

15/03/1995

Return made up to 25/02/95; no change of members

View PDF (4 pages)

29/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/03/1994

Return made up to 25/02/94; no change of members

View PDF (0 pages)

06/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/11/1993

Registered office changed on 16/11/93 from: 28/29 brunswick terrace hove east sussex BN1 1HJ

View PDF (0 pages)

07/06/1993

Registered office changed on 07/06/93 from: 2ND floor 35 adelaide crescent hove east sussex BN3 2JJ

View PDF (0 pages)

28/04/1993

Return made up to 25/02/93; full list of members

View PDF (0 pages)

22/10/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

02/03/1992

Registered office changed on 02/03/92 from: 84 temple chambers temple ave london EC4Y 0HP

View PDF (0 pages)

02/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/02/1992

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
10.00
-
0.00
-
-

2022
0
10.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/02/1992 - 25/02/1992	16011
Goodall, Robert Andrew	Director	25/02/1992 - 07/03/1995	38
LONDON LAW SERVICES LIMITED	Nominee Director	25/02/1992 - 25/02/1992	580
Davies, Charlotte Jacqueline	Secretary	09/03/2001 - 12/01/2004	-
Harrison, Jeffrey	Secretary	28/04/1998 - 09/03/2001	-

Persons with Significant Control

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

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Description

About 51/52 MARINE PARADE LIMITED

51/52 MARINE PARADE LIMITED is an(a) Active company incorporated on 25/02/1992 with the registered office located at Pavilion Way, 19 New Road Brighton, East Sussex BN1 1EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 51/52 MARINE PARADE LIMITED?

51/52 MARINE PARADE LIMITED is currently Active. It was registered on 25/02/1992 .

Where is 51/52 MARINE PARADE LIMITED located?

51/52 MARINE PARADE LIMITED is registered at Pavilion Way, 19 New Road Brighton, East Sussex BN1 1EY.

What does 51/52 MARINE PARADE LIMITED do?

51/52 MARINE PARADE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 51/52 MARINE PARADE LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-25 with no updates.