41-45 St James's Street Brighton Limited

Active05299161 Private limited company
Incorporated
29 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Des Harvey
Owned by
Art Stuart
Accounts type
Micro entity
Region
Greater London
Address
61B Prince Of Wales Road
London
NW5 3LT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 July 2008
British
Harvey, Des
Director · Appointed 13 October 2006
British
Born February 1945 (81)
Officer history (9 former)
27 February 2009
Resigned Sibley, Peter as Director
27 July 2008
Appointed Sibley, Peter as Secretary
27 July 2008
Resigned Sibley, Peter as Secretary
27 July 2008
Appointed Sibley, Peter as Director
24 July 2008
Resigned Harvey, Des as Secretary
24 July 2008
Appointed Nicoll, Gary Stewart as Secretary
31 March 2008
Resigned Stuart, Art as Director
13 October 2006
Resigned Maxwell, Yvonne as Director
13 October 2006
Appointed Harvey, Des as Director
13 October 2006
Appointed Harvey, Des as Secretary
13 October 2006
Resigned Maxwell, Yvonne as Secretary
25 July 2005
Appointed Maxwell, Yvonne as Director
25 July 2005
Appointed Maxwell, Yvonne as Secretary
31 March 2005
Resigned Nicoll, Gary Stewart as Secretary
5 January 2005
Appointed Nicoll, Gary Stewart as Secretary
5 January 2005
Resigned Stuart, Art as Secretary
2 December 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
29 November 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
29 November 2004
Appointed Stuart, Art as Secretary
29 November 2004
Appointed Stuart, Art as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1964 (62)

Financials

Net Assets
£58,448
Current Ratio
32.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £36,711 £37,540 £36,108 £45,396 £48,137 £58,448
Balance sheet detail
202420232022202120202019
Current Assets£60,315£49,636£45,786£37,498£38,040£37,931
Creditors (< 1 year)£1,867£390£1,390£500£1,220
Creditors (> 1 year)£0£1,499
Net Current Assets£58,448£49,636£45,396£36,108£37,540£36,711
Net Assets£58,448£48,137£45,396£36,108£37,540£36,711
Shareholder Funds£58,448£48,137£45,396£36,108£37,540£36,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Micro company accounts30 November 2025
11 December 2025Confirmation statement with no updates29 November 2025
19 August 2025Micro company accounts30 November 2024
1 December 2024Confirmation statement with no updates29 November 2024
26 August 2024Micro company accounts30 November 2023
Show all recent filings

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