104 Marine Parade (Brighton) Limited

Active05905817 Private limited company
Incorporated
15 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Debra Anthony
Jasmine Shaw
Nicolas Pistolas
Accounts type
Micro entity
Region
South East
Address
Flat 2
104 Marine Parade
Brighton
BN2 1AT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Anthony, Debra
Director · Appointed 26 August 2026
British
Born November 1961
Shaw, Jasmine
Director · Appointed 20 June 2025
British
Born March 2000 (26)
Pistolas, Nicolas
Director · Appointed 10 September 2021
British
Born July 1970 (56)
Uchyigit, Gulden, Dr
Director · Appointed 31 August 2018
British
Born August 1970 (56)
Officer history (12 former)
26 August 2026
Resigned Anthony, Debra as Director
26 August 2026
Appointed Anthony, Debra as Director
20 June 2025
Appointed Shaw, Jasmine as Director
29 May 2025
Resigned Anthony, Nigel as Director
29 May 2025
Appointed Anthony, Debra as Director
20 May 2025
Resigned Minihane, Joe as Director
10 September 2021
Appointed Pistolas, Nicolas as Director
10 September 2021
Resigned Edis, Genevieve Nanette Suzanne as Director
7 December 2020
Resigned Uchyigit, Gulden, Dr as Director
25 August 2020
Appointed Edis, Genevieve Nanette Suzanne as Director
25 August 2020
Resigned Norris, Martin Edward as Director
31 August 2018
Appointed Uchyigit, Gulden, Dr as Director
30 August 2018
Appointed Norris, Martin Edward as Director
30 August 2018
Appointed Uchyigit, Gulden, Dr as Director
30 August 2018
Resigned Mear, Stephen as Director
23 November 2017
Resigned Lagares, Charles Ernest as Director
10 August 2017
Appointed Anthony, Nigel as Director
22 April 2017
Appointed Minihane, Joe as Director
4 January 2013
Appointed Lagares, Charles Ernest as Director
16 August 2012
Resigned Trouard-Riolle, Martine as Director
15 August 2012
Resigned Trouard-Riolle, Martine as Secretary
20 September 2007
Appointed Trouard-Riolle, Martine as Secretary
20 September 2007
Appointed Trouard-Riolle, Martine as Director
20 September 2007
Appointed Mear, Stephen as Director
20 July 2007
Resigned Thomas, Howard as Nominee Secretary
15 August 2006
Appointed Tester, William Andrew Joseph as Nominee Director
15 August 2006
Resigned Tester, William Andrew Joseph as Nominee Director
15 August 2006
Appointed Thomas, Howard as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates13 August 2026
26 August 2026Appointment of a director
26 August 2026Termination of appointment of a director
29 May 2026Micro company accounts31 August 2025
21 August 2025Confirmation statement with updates13 August 2025
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in Brighton →New Property Companies in Brighton →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?