Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
36 Queens Park Road Brighton Limited
- Incorporated
- 19 July 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Eams Holdings (UK) LimitedSeiko YanagisawaFairtrade Properties Limited
- Owned by
- Seiko Yanagisawa
- Accounts type
- Dormant
- Region
- South East
- Address
- 21 Kimberley RoadBrightonBN2 4EN
Officers 3 active
Officer details are public data from the Companies House register.
Eams Holdings (UK) Limited
Corporate Director · Appointed 28 September 2021
Yanagisawa, Seiko
Director · Appointed 16 February 2019
Japanese
Born February 1982 (44)
Fairtrade Properties Limited
Corporate Director · Appointed 19 July 2005
Officer history (15 former)
17 October 2026
Resigned Yanagisawa, Seiko as Secretary
30 September 2021
Resigned Pearson, Emma Katherine as Director
28 September 2021
Appointed Eams Holdings (UK) Limited as Corporate Director
16 February 2019
Appointed Yanagisawa, Seiko as Director
16 February 2019
Appointed Yanagisawa, Seiko as Secretary
16 February 2019
Resigned Pearson, Jude Matthew as Secretary
16 February 2019
Resigned Pearson, Jude Matthew as Director
8 December 2017
Resigned Pearson, Jane Harman as Secretary
8 December 2017
Appointed Pearson, Jude Matthew as Secretary
8 December 2017
Appointed Pearson, Emma Katherine as Director
20 April 2017
Appointed Pearson, Jude Matthew as Director
20 April 2017
Resigned Pearson, Jane Harman as Director
15 December 2014
Resigned Pearson, Jude Matthew as Secretary
15 December 2014
Appointed Pearson, Jane Harman as Secretary
15 December 2014
Resigned Pearson, Jude Matthew as Director
22 August 2014
22 August 2014
Appointed Pearson, Jane Harman as Director
25 April 2008
Resigned Fawcus, Rachel Linnet Julia as Director
25 April 2008
Appointed Pearson, Jude Matthew as Secretary
25 April 2008
Appointed Pearson, Jude Matthew as Director
25 April 2008
Resigned Fawcus, Rachel Linnet Julia as Secretary
20 January 2006
Resigned Oneill, Sandy as Secretary
20 January 2006
Appointed Fawcus, Rachel Linnet Julia as Director
20 January 2006
Appointed Fawcus, Rachel Linnet Julia as Secretary
20 January 2006
Resigned Oneill, Sandy as Director
19 July 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
Appointed Oneill, Sandy as Secretary
19 July 2005
Appointed Oneill, Sandy as Director
19 July 2005
19 July 2005
Appointed Fairtrade Properties Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12112145
Seiko Yanagisawa
Individual · Notified 16 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born February 1982 (44)
Former controllers (4)
30 September 2021
Ceased Emma Katherine Pearson — Owns 25–50% of shares
16 February 2019
Ceased Jude Matthew Pearson — Owns 25–50% of shares
8 December 2017
Ceased Jane Harman Pearson — Owns 25–50% of shares
17 April 2016
Ceased Fairtrade Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 7 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 19 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 14 July 2024 | Confirmation statement with no updates | 11 July 2024 |
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