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Home > England & Wales Companies > 124 MARINE PARADE BRIGHTON LIMITED
Company Information for

124 MARINE PARADE BRIGHTON LIMITED

ALAN MCLEAN, FLAT 43 THE PRYORS, EAST HEATH ROAD, LONDON, NW3 1BP,
Company Registration Number
03484016
Private Limited Company
Active

Company Overview

About 124 Marine Parade Brighton Ltd
124 MARINE PARADE BRIGHTON LIMITED was founded on 1997-12-19 and has its registered office in London. The organisation's status is listed as "Active". 124 Marine Parade Brighton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
124 MARINE PARADE BRIGHTON LIMITED
 
Legal Registered Office
ALAN MCLEAN
FLAT 43 THE PRYORS
EAST HEATH ROAD
LONDON
NW3 1BP
Other companies in NW3
 
Filing Information
Company Number 03484016
Company ID Number 03484016
Date formed 1997-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 10:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 124 MARINE PARADE BRIGHTON LIMITED
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Company Officers of 124 MARINE PARADE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN MCLEAN
Company Secretary 1997-12-19
CHRISTOPHER IAN CARR
Director 2013-07-27
DAVID ALAN MCLEAN
Director 1997-12-19
ZENA MARIE TROW
Director 2010-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA JOANNE VAN STIPHOUT
Director 1998-12-21 2013-07-27
ELEANOR GERTRUDE PENGELLY
Director 1997-12-19 2010-12-13
LAURA HOPKINS
Director 2000-06-10 2010-12-06
THOMAS VICTOR NEWMARK
Director 1997-12-19 2007-09-17
KATIE PLANCHE
Director 1997-12-19 1999-11-12
ALFRED HERBERT BROWN
Director 1997-12-19 1998-06-27
C & M SECRETARIES LIMITED
Nominated Secretary 1997-12-19 1997-12-19
C & M REGISTRARS LIMITED
Nominated Director 1997-12-19 1997-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER IAN CARR CARR OF MORLEY LIMITED Director 1991-10-01 CURRENT 1953-12-31 Active
DAVID ALAN MCLEAN ERSTE PRIVATE EQUITY LIMITED Director 2001-09-19 CURRENT 1985-05-21 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN CARR
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-30AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-02AR0119/12/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-30AR0119/12/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-30AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN CARR
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURA VAN STIPHOUT
2012-12-31AR0119/12/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AR0119/12/11 ANNUAL RETURN FULL LIST
2011-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0119/12/10 ANNUAL RETURN FULL LIST
2010-12-14AP01DIRECTOR APPOINTED MS ZENA MARIE TROW
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/10 FROM Flat 1 124 Marine Parade Brighton East Sussex BN2 1DD
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR PENGELLY
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURA HOPKINS
2010-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-20AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JOANNE CARR / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR GERTRUDE PENGELLY / 04/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MCLEAN / 04/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA HOPKINS / 04/01/2010
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-04288bDIRECTOR RESIGNED
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-04363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-24363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-02363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-06-27288bDIRECTOR RESIGNED
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-28288bDIRECTOR RESIGNED
2000-01-06363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-02-19SRES03EXEMPTION FROM APPOINTING AUDITORS 13/02/99
1999-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-12363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1999-01-11288aNEW DIRECTOR APPOINTED
1998-07-17288bDIRECTOR RESIGNED
1998-02-13288aNEW DIRECTOR APPOINTED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
1998-02-10288bDIRECTOR RESIGNED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288bSECRETARY RESIGNED
1997-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 124 MARINE PARADE BRIGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 124 MARINE PARADE BRIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
124 MARINE PARADE BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 124 MARINE PARADE BRIGHTON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 124 MARINE PARADE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 124 MARINE PARADE BRIGHTON LIMITED
Trademarks
We have not found any records of 124 MARINE PARADE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 124 MARINE PARADE BRIGHTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 124 MARINE PARADE BRIGHTON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 124 MARINE PARADE BRIGHTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 124 MARINE PARADE BRIGHTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 124 MARINE PARADE BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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