19 Madeira Place (Brighton) Limited

Active03264487 Private limited company
Incorporated
16 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Michael Royalton-Kisch
Geoffrey Julian Cush
Controlled by
Christopher John Dean
Accounts type
Micro entity
Region
South East
Address
Unit B1 Enterprise Trading Estate
Crowhurst Road
Brighton
BN1 8AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Royalton-Kisch, Michael
Director · Appointed 9 July 2007
British
Born June 1980 (46)
Cush, Geoffrey Julian
Director · Appointed 2 December 2005
New Zealander
Born January 1956 (70)
Director · Appointed 7 July 2005
British
Born January 1950 (76)
Secretary · Appointed 4 April 2005
British
Director · Appointed 31 January 2003
British
Born January 1976 (50)
Officer history (13 former)
15 November 2025
Resigned Martin, Charles as Director
15 October 2021
Appointed Martin, Charles as Director
10 October 2021
Resigned Gonella, Jason as Director
20 October 2012
Resigned Cannon, Martin Christopher as Director
20 October 2012
Appointed Gonella, Jason as Director
9 July 2007
Resigned Aitchison, Lesley as Director
9 July 2007
Appointed Royalton-Kisch, Michael as Director
2 December 2005
Appointed Cush, Geoffrey Julian as Director
30 November 2005
Resigned Cush, Geoffrey Julian as Director
7 July 2005
Appointed Jones, Hugh as Director
7 July 2005
Resigned Miszkuro, Zbigniev as Director
4 April 2005
Resigned Cannon, Martin Christopher as Secretary
4 April 2005
Appointed Dean, Christopher as Secretary
1 September 2003
Appointed Cannon, Martin Christopher as Secretary
31 August 2003
Resigned Aitchison, Lesley as Secretary
31 January 2003
Appointed Dean, Christopher John as Director
3 October 2001
Resigned Dean, Kenneth John as Secretary
3 October 2001
Appointed Aitchison, Lesley as Secretary
1 October 2001
Resigned Dean, Kenneth John as Director
14 July 2000
Appointed Cush, Geoffrey Julian as Director
14 July 2000
Resigned Clements, Jill as Director
16 October 1996
Appointed Dean, Kenneth John as Secretary
16 October 1996
Appointed Dean, Kenneth John as Director
16 October 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director
16 October 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 October 1996
Appointed Miszkuro, Zbigniev as Director
16 October 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
16 October 1996
Appointed Aitchison, Lesley as Director
16 October 1996
Appointed Clements, Jill as Director
16 October 1996
Appointed Cannon, Martin Christopher as Director
16 October 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 October 2016
Has significant influence or control
British
Born January 1976 (50)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
58.6x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £7,979 £8,156 £8,333 £8,687 £8,843
Balance sheet detail
202520242023202220212020
Fixed Assets£5,101£5,101£5,101£5,101£5,101
Current Assets£3,807£3,651£3,271£3,081£2,891
Creditors (< 1 year)£65£65£39£26£13
Net Current Assets£3,742£3,586£3,232£3,055£2,878
Shareholder Funds£8,843£8,687£8,333£8,156£7,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates25 September 2026

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