Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
45 Russell Square (Brighton) Ltd
- Incorporated
- 7 August 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Elizabeth Claire TurnerRhys BrabinerGavin Lockley
- Controlled by
- Robert Goodale
- Accounts type
- Micro entity
- Region
- South East
- Address
- Flat 4 45 Russell SquareBrightonBN1 2EF
Officers 4 active
Officer details are public data from the Companies House register.
Turner, Elizabeth Claire
Director · Appointed 2 November 2026
British
Born March 1971 (55)
Brabiner, Rhys
Director · Appointed 2 November 2026
British
Born March 1968 (58)
Lockley, Gavin
Director · Appointed 1 September 2026
Australian
Born July 1978 (48)
Goodale, Robert
Director · Appointed 27 August 2026
British
Born March 1954 (72)
Officer history (8 former)
2 November 2026
Appointed Turner, Elizabeth Claire as Director
2 November 2026
Appointed Brabiner, Rhys as Director
19 October 2026
Resigned Brabiner, Rhys as Director
19 October 2026
Resigned Turner, Elizabeth Claire as Director
1 September 2026
Appointed Lockley, Gavin as Director
27 August 2026
Appointed Goodale, Robert as Director
24 August 2026
Resigned Sandell, Helen as Secretary
19 August 2026
24 April 2023
Resigned White, Caroline Maria as Director
24 April 2023
Resigned Turner, Elizabeth Claire as Director
24 April 2023
Appointed Turner, Elizabeth Claire as Director
18 April 2023
25 August 2018
Resigned Rollinson, Penelope Sacre as Director
2 March 2016
Resigned Nadav Limited as Corporate Director
7 August 2012
Appointed Rollinson, Penelope Sacre as Director
7 August 2012
Appointed Turner, Elizabeth Claire as Director
7 August 2012
Appointed White, Caroline Maria as Director
7 August 2012
Appointed Nadav Limited as Corporate Director
7 August 2012
Appointed Sandell, Helen as Secretary
7 August 2012
Appointed Brabiner, Rhys as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Goodale
Individual · Notified 19 October 2026
Right to appoint and remove directors
British
Born March 1954 (72)
Former controllers (3)
19 October 2026
Ceased Rhys Brabiner — Owns 25–50% of shares
24 April 2023
Ceased Caroline Maria White — Has significant influence or control
24 April 2023
Ceased Penelope Sacre Rollinson — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £620
- Debt Ratio
- 97%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £23,629 | £23,629 | £23,629 | £23,629 | £23,629 | £23,629 | £23,629 |
| Current Assets | £400 | £400 | £400 | £400 | £400 | £400 | £400 |
| Creditors (< 1 year) | £23,409 | £23,443 | £23,312 | £23,319 | £23,326 | £23,333 | |
| Creditors (> 1 year) | £23,319 | ||||||
| Net Current Assets | (£23,009) | (£23,043) | £400 | (£22,912) | (£22,919) | (£22,926) | (£22,933) |
| Net Assets | £620 | £586 | £710 | £717 | £710 | £703 | £696 |
| Shareholder Funds | £620 | £586 | £710 | £717 | £710 | £703 | £696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Micro company accounts | 31 August 2026 | ||
| 19 October 2026 | Registered office address changed | |||
| 1 September 2026 | Appointment of a director |
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