19 Roundhill Crescent (Brighton) Limited

Active06271483 Private limited company
Incorporated
6 June 2007 (19 years)
Industry
Residents property management (98000)
Directors
Guillaume Busetto
Malcolm Cotton
Owned by
Guillaume Busetto
Malcolm Cotton
Accounts type
Micro entity
Region
South East
Address
C/o Charles Cox Limited
Denton Island
Newhaven
BN9 9BA

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born November 1963
Corporate Secretary · Appointed 8 September 2025
Busetto, Guillaume
Director · Appointed 20 October 2016
French
Born August 1977 (49)
Cotton, Malcolm
Director · Appointed 6 June 2007
British
Born May 1954 (72)
Officer history (6 former)
19 May 2026
Appointed West, Andrew Brian as Director
1 May 2026
Resigned West, Andrew Brian as Director
8 September 2025
Appointed Charles Cox Limited as Corporate Secretary
8 September 2025
Resigned Cotton, Malcolm as Secretary
26 March 2025
Appointed West, Andrew Brian as Director
20 May 2022
Resigned Mendlesohn, Paul Francis as Director
20 October 2016
Appointed Busetto, Guillaume as Director
19 October 2016
Resigned Taylor, Carla as Director
7 June 2016
Appointed Mendlesohn, Paul Francis as Director
7 June 2016
Resigned Hymac Parts & Service Limited as Corporate Director
20 October 2010
Resigned Leis Allion, Raquel Sonia as Director
1 October 2010
Appointed Taylor, Carla as Director
6 June 2007
Appointed Hymac Parts & Service Limited as Corporate Director
6 June 2007
Appointed Leis Allion, Raquel Sonia as Director
6 June 2007
Appointed Cotton, Malcolm as Secretary
6 June 2007
Appointed Cotton, Malcolm as Director

Ownership 2 active

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

Guillaume Busetto
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born August 1977 (49)
Malcolm Cotton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)
Former controllers (1)
20 May 2022
Ceased Paul Francis Mendlesohn — Owns 25–50% of shares

Financials

Balance sheet as at 29 June 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2024 2025 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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