46 Lower Market Street Limited

Active03988807 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Parviz Shahnaazi
John Anderson
Jane Penelope Smith
Accounts type
Micro entity
Region
South East
Address
Hole House Freshfield Lane
Danehill
Haywards Heath
RH17 7HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2022
British
Born November 1964
Secretary · Appointed 14 July 2003
British
Director · Appointed 9 May 2000
British
Born June 1962 (64)
Officer history (5 former)
13 April 2022
Appointed Anderson, John William as Director
22 April 2015
Resigned Foote, Christina Maria as Director
14 July 2003
Appointed Smith, Jane Penelope as Secretary
14 July 2003
Resigned Wilkinson, Dennis John as Director
14 July 2003
Resigned Wilkinson, Dennis John as Secretary
9 May 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
9 May 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
9 May 2000
Appointed Wilkinson, Dennis John as Secretary
9 May 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
9 May 2000
Appointed Wilkinson, Dennis John as Director
9 May 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
9 May 2000
Appointed Foote, Christina Maria as Director
9 May 2000
Appointed Smith, Jane Penelope as Director

Ownership 3 active

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

Parviz Shahnaazi
Individual · Notified 7 May 2026
Owns 25–50% of shares
British
Born May 1983 (43)
John Anderson
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born November 1964
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born June 1962 (64)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£825
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2025 £1,605 £1,605 £3,279 £3,367 £825
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£822£3,364£3,276£1,602£1,602£19,317£8,190
Creditors (< 1 year)£0£0£0£0£0£15,593£4,162
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£822£3,364£3,276£1,602£1,602£3,724£4,028
Net Assets£825£3,367£3,279£1,605£1,605
Shareholder Funds£825£3,367£3,279£1,605£1,605£3,724£4,028

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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