45 Norfolk Square Limited BRIGHTON


45 Norfolk Square started in year 1997 as Private Limited Company with registration number 03476273. The 45 Norfolk Square company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Brighton at 28/29 Carlton Terrace. Postal code: BN41 1UR.

At present there are 3 directors in the the firm, namely Sefton C., Ben M. and Jonathan G.. In addition one secretary - Kerri B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Russell W. who worked with the the firm until 24 July 2002.

45 Norfolk Square Limited Address / Contact

Office Address 28/29 Carlton Terrace
Office Address2 Portslade
Town Brighton
Post code BN41 1UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03476273
Date of Incorporation Thu, 4th Dec 1997
Industry Residents property management
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (346 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 15th Jan 2021 (2021-01-15)
Last confirmation statement dated Wed, 4th Dec 2019

Company staff

Kerri B.

Position: Secretary

Appointed: 22 June 2012

Sefton C.

Position: Director

Appointed: 22 June 2012

Ben M.

Position: Director

Appointed: 17 January 2005

Jonathan G.

Position: Director

Appointed: 05 December 1997

Michel E.

Position: Director

Appointed: 10 October 2002

Resigned: 01 December 2004

Hf Secretaries Ltd

Position: Corporate Secretary

Appointed: 24 July 2002

Resigned: 16 August 2012

Russell W.

Position: Director

Appointed: 01 April 2001

Resigned: 24 July 2002

Russell W.

Position: Secretary

Appointed: 05 December 1997

Resigned: 24 July 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 04 December 1997

Resigned: 05 December 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1997

Resigned: 05 December 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth444    
Balance Sheet
Current Assets   277195438662
Tangible Fixed Assets4 0004 0004 000    
Reserves/Capital
Called Up Share Capital444    
Shareholder Funds444    
Other
Creditors  3 9964 1764 4855 0425 505
Creditors Due Within One Year3 9963 9963 996    
Fixed Assets  4 0004 0004 0004 0004 000
Net Current Assets Liabilities-3 996-3 996-3 996-3 899-4 290-4 604-4 843
Number Shares Allotted 44    
Par Value Share 11    
Share Capital Allotted Called Up Paid444    
Tangible Fixed Assets Cost Or Valuation4 0004 000     
Total Assets Less Current Liabilities444101-290-604-843

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 18th, August 2020
Free Download (5 pages)

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