53 Marine Parade Limited

General information


53 Marine Parade Ltd

Office Address:

Shermond House 58 Boundary Road BN3 5TD Hove

Number: 02697363

Incorporation date: 1992-03-16

End of financial year: 30 March

Category: Private Limited Company

Status: Active


Data updated on:

The 53 Marine Parade Limited business has been offering its services for 28 years, as it's been founded in 1992. Registered with number 02697363, 53 Marine Parade is categorised as a Private Limited Company located in Shermond House, Hove BN3 5TD. This business's declared SIC number is 98000 and has the NACE code: Residents property management. The business most recent annual accounts were submitted for the period up to 2019-03-31 and the latest annual confirmation statement was filed on 2020-03-16.

The firm owes its success and permanent improvement to exactly two directors, specifically Sonia C. and Caroline D., who have been supervising the company since 2019. At least one secretary in this firm is a limited company, specifically Deacon And Company.

Callie D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sonia C.

Role: Director

Appointed: 14 May 2019

Latest update: 17 July 2020

Caroline D.

Role: Director

Appointed: 23 June 2017

Latest update: 17 July 2020

Deacon And Company

Role: Corporate Secretary

Appointed: 17 March 2014

Address: Boundary Road, Hove, East Sussex, BN3 5TD, England

Latest update: 17 July 2020

People with significant control

Callie D.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 16 March 2020
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 18th, December 2019
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
Company Age

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