Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
53 Marine Parade Limited
- Incorporated
- 16 March 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Sonia Rhalina Carr
- Controlled by
- Callie Di Nello
- Accounts type
- Micro entity
- Region
- South East
- Address
- 26 Turner PlaceSchool RoadHoveBN3 5GF
Officers 3 active
Officer details are public data from the Companies House register.
Carr, Sonia Rhalina
Director · Appointed 14 May 2019
British
Born September 1972 (54)
British
Born July 1970 (56)
M J Staples Property Management (Brighton) Ltd
Corporate Secretary · Appointed 17 March 2014
Officer history (29 former)
14 May 2019
Appointed Carr, Sonia Rhalina as Director
23 June 2017
14 February 2017
Resigned Grant, Ann as Director
22 May 2014
Resigned Fleckney, Jacqueline Lesley as Director
17 March 2014
Resigned Cleverton, Jennifer Gaye as Director
17 March 2014
Appointed M J Staples Property Management (Brighton) Ltd as Corporate Secretary
17 March 2014
Resigned Cleverton, Jennifer Gaye as Secretary
17 March 2014
Appointed Grant, Ann as Director
17 November 2012
Resigned Sebry, Jayne as Director
28 March 2012
Resigned Cleverton, Joseph Lloyd as Director
11 September 2011
Appointed Cleverton, Jennifer Gaye as Director
11 September 2011
Resigned Cleverton, Joseph Lloyd as Secretary
11 September 2011
Appointed Cleverton, Jennifer Gaye as Secretary
29 July 2011
Appointed Cleverton, Joseph Lloyd as Director
29 July 2011
Resigned Chalmers, William Macintosh as Secretary
29 July 2011
Appointed Cleverton, Joseph Lloyd as Secretary
29 July 2011
Resigned Chalmers, William Mackintosh as Director
6 May 2010
Appointed Chalmers, William Macintosh as Secretary
6 May 2010
Resigned Chalmers, Jan as Secretary
10 March 2010
Resigned Chalmers, Janette as Director
7 September 2009
Resigned Brazier, Anthony Charles as Director
15 July 2009
Appointed Chalmers, Janette as Director
14 January 2009
Resigned Chalmers, Jan as Director
1 February 2007
Appointed Chalmers, Jan as Director
14 November 2006
Appointed Fleckney, Jacqueline Lesley as Director
26 February 2005
Resigned Lucas, Roger Clifford, Dr as Director
21 June 2003
Resigned Chalmers, Janette as Director
1 June 2003
Appointed Chalmers, William Mackintosh as Director
10 May 2003
Appointed Lucas, Roger Clifford, Dr as Director
3 May 2003
Appointed Sebry, Jayne as Director
8 April 2003
Appointed Chalmers, Jan as Secretary
8 April 2003
Resigned Murphy, Ryan James as Director
8 April 2003
Resigned Murphy, Ryan James as Secretary
10 February 2003
Appointed Brazier, Anthony Charles as Director
14 May 2002
Appointed Murphy, Ryan James as Director
14 May 2002
Appointed Murphy, Ryan James as Secretary
14 May 2002
Resigned Wardle, Elizabeth Roden as Secretary
14 May 2002
Resigned Wardle, Elizabeth Roden as Director
13 January 2002
Appointed Chalmers, Janette as Director
13 January 2002
Resigned Pateman, Robert Gordon as Director
22 December 1998
16 June 1998
Resigned Anastasiades, Dasso as Secretary
11 June 1998
Appointed Pateman, Robert Gordon as Director
11 June 1998
Appointed Wardle, Elizabeth Roden as Secretary
11 June 1998
Appointed Wardle, Elizabeth Roden as Director
11 June 1998
Resigned King, Debra Anita as Director
1 January 1995
Resigned Faedi, Valentina as Secretary
1 January 1995
Resigned Faedi, Valentina as Director
1 January 1995
Appointed Anastasiades, Dasso as Secretary
30 March 1993
18 January 1993
Appointed Faedi, Valentina as Director
18 January 1993
Appointed Faedi, Valentina as Secretary
4 December 1992
Appointed King, Debra Anita as Director
16 March 1992
16 March 1992
16 March 1992
16 March 1992
16 March 1992
16 March 1992
Appointed Wilson, Robert Thomas Alexander as Secretary
13 March 1992
Resigned Wilson, Robert Thomas Alexander as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Callie Di Nello
Individual · Notified 1 July 2016
Has significant influence or control
English
Born July 1970 (56)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £0 | £0 | ||
| Net Current Assets | £0 | £0 | ||
| Net Assets | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 |
Filings
Filing history not loaded yet. See it on Companies House
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