124 Marine Parade Brighton Limited

Active03484016 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Residents property management (98000)
Owned by
David Alan Mclean
Accounts type
Dormant
Region
Greater London
Address
Flat 43 The Pryors
East Heath Road
London
NW3 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2021
British
Born October 1974 (52)
Director · Appointed 13 December 2010
British
Born August 1978 (48)
Secretary · Appointed 19 December 1997
British
Director · Appointed 19 December 1997
British
Born April 1958 (68)
Officer history (9 former)
19 July 2021
Appointed Wiseman, Jemma Rosanne as Director
4 March 2021
Resigned Carr, Christopher Ian as Director
27 July 2013
Appointed Carr, Christopher Ian as Director
27 July 2013
Resigned Van Stiphout, Laura Joanne as Director
13 December 2010
Appointed Trow, Zena Marie as Director
13 December 2010
Resigned Pengelly, Eleanor Gertrude as Director
6 December 2010
Resigned Hopkins, Laura as Director
17 September 2007
Resigned Newmark, Thomas Victor as Director
10 June 2000
Appointed Hopkins, Laura as Director
12 November 1999
Resigned Planche, Katie, Dr as Director
21 December 1998
Appointed Van Stiphout, Laura Joanne as Director
27 June 1998
Resigned Brown, Alfred Herbert as Director
19 December 1997
Appointed C & M Registrars Limited as Corporate Nominee Director
19 December 1997
Resigned C & M Registrars Limited as Corporate Nominee Director
19 December 1997
Appointed Brown, Alfred Herbert as Director
19 December 1997
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Appointed Planche, Katie, Dr as Director
19 December 1997
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Appointed Newmark, Thomas Victor as Director
19 December 1997
Appointed Mclean, David Alan as Director
19 December 1997
Appointed Pengelly, Eleanor Gertrude as Director
19 December 1997
Appointed Mclean, David Alan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company31 December 2025
20 December 2025Confirmation statement with no updates19 December 2025
9 September 2025Accounts for a dormant company31 December 2024
19 December 2024Confirmation statement with no updates19 December 2024
6 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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