53 Marine Parade Limited

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53 Marine Parade Limited

02697363•Private Limited With Share Capital

26 Turner Place, School Road, Hove, BN35GF
Website

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Incorporated

16/03/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

53 Marine Parade Limited (02697363) is a private limited with share capital incorporated on 16/03/1992 (34 years old) and registered in hove, BN35GF. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 16/03/1992
BN35GF

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
S
sonia rhalina carr
director
C
caroline sharon di nello
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2011
Termination Secretary Company With Name
Category:Officers
Date:11-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2010
Termination Secretary Company With Name
Category:Officers
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:08-04-2005
Legacy
Category:Officers
Date:11-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:25-03-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Officers
Date:27-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2001

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/12/2026
Filing Date03/12/2025
Latest Accounts30/03/2025

Trading Addresses

26 Turner Place, School Road, Hove, East Sussex Bn3 5Gf, BN35GFRegistered
Office 10, 270 Old Shoreham Road, Hove, East Sussex, BN37BG

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26 Turner Place, School Road, Hove, BN35GF