Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
37 Chichester Place Limited
- Incorporated
- 4 April 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Karl Magnus Jonatan HenochKatie Kerr-ClemensonSusan Thomson
- Owned by
- Katie Kerr-ClemensonSusan Thomson
- Accounts type
- Dormant
- Region
- South East
- Address
- 37 Chichester PlaceBrightonBN2 1FF
Officers 3 active
Officer details are public data from the Companies House register.
Henoch, Karl Magnus Jonatan
Director · Appointed 5 November 2026
British,Swedish
Born September 1984 (42)
Kerr-Clemenson, Katie
Director · Appointed 18 January 2023
British
Born August 1980 (46)
Thomson, Susan
Director · Appointed 12 September 2014
British
Born February 1975 (51)
Officer history (13 former)
5 November 2026
Appointed Henoch, Karl Magnus Jonatan as Director
28 August 2026
18 January 2023
Appointed Kerr-Clemenson, Katie as Director
10 October 2022
Resigned Powis, Mercia as Director
10 December 2014
Resigned Windsor, Imogen as Secretary
10 December 2014
Resigned Windsor, James Cameron as Director
10 December 2014
Resigned Windsor, Imogen as Director
12 September 2014
Appointed Thomson, Susan as Director
29 August 2014
18 December 2006
18 December 2006
Appointed Powis, Mercia as Director
26 July 2005
Appointed Windsor, Imogen as Secretary
26 July 2005
23 May 2003
Resigned Cassidy, Marie Therese as Director
23 May 2003
Resigned Kiernan, Glenn as Director
29 July 2001
Resigned Mckenzie, Gary George as Director
29 June 2001
Appointed Windsor, James Cameron as Director
29 June 2001
Appointed Windsor, Imogen as Director
14 February 2001
Appointed Kiernan, Glenn as Director
14 February 2001
Appointed Cassidy, Marie Therese as Director
14 February 2001
Resigned Wood, Wendy, Dr as Director
23 November 2000
Appointed Wood, Wendy, Dr as Director
23 November 2000
23 November 2000
23 November 2000
Appointed Mckenzie, Gary George as Director
4 April 2000
4 April 2000
4 April 2000
4 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Katie Kerr-Clemenson
Individual · Notified 10 October 2022
Owns 25–50% of shares
British
Born August 1980 (46)
Susan Thomson
Individual · Notified 7 April 2016
Owns 25–50% of shares
Irish
Born February 1975 (51)
Former controllers (2)
28 August 2026
10 October 2022
Ceased Mercia Powis — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 7 November 2026 | Notification of a person with significant control | |||
| 7 November 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 3 November 2025 |
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