27 Sussex Square Brighton Limited

Active03605831 Private limited company
Incorporated
29 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anne Lindskov Madsen
Owned by
Anne Lindskov Madsen
Accounts type
Micro entity
Region
South East
Address
15 West Street
Brighton
BN1 2RL

Filing status

Accounts due
24 December 2026
Last accounts
23 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Madsen, Anne Lindskov
Director · Appointed 12 November 2019
Danish
Born November 1972
Officer history (6 former)
12 November 2019
Appointed Madsen, Anne Lindskov as Director
12 November 2019
Resigned Stuart, Sarah as Secretary
12 November 2019
Resigned Stuart, James John as Director
3 July 2001
Appointed Stuart, Sarah as Secretary
3 July 2001
Resigned Lay, Andrew John as Director
3 July 2001
Resigned Lay, Andrew John as Secretary
29 July 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
29 July 1998
Appointed Lay, Andrew John as Secretary
29 July 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
29 July 1998
Appointed Lay, Andrew John as Director
29 July 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
29 July 1998
Appointed Stuart, James John as Director
29 July 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Anne Lindskov Madsen
Individual · Notified 12 November 2019
Owns 75–100% of shares
Danish
Born November 1972
Former controllers (2)
12 November 2019
Ceased Sarah Stuart — Owns 75–100% of shares
12 November 2019
Ceased James John Stuart — Has significant influence or control

Financials

Balance sheet as at 23 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£571) (£1,052) (£1,933) (£10,137) (£11,501)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£0£484£16,606
Creditors (< 1 year)£11,502£10,138£50,570£1,934£1,537£17,178
Net Current Assets(£11,502)(£10,138)(£1,934)(£1,053)(£572)
Shareholder Funds(£11,501)(£10,137)(£1,933)(£1,052)(£571)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts23 March 2025
31 July 2025Confirmation statement with updates29 July 20254
20 December 2024Micro company accounts23 March 2024
3 December 2024Registered office address changed1
30 July 2024Confirmation statement with no updates29 July 20243
Show all recent filings

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