Lessees Of 23 Prestonville Road Brighton Limited in 5 Second Avenue HOVE - BN3 2LH

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Lessees Of 23 Prestonville Road Brighton Limited HOVE

Founded in 1998, Lessees Of 23 Prestonville Road Brighton, classified under reg no. 03497838 is an active company. Currently registered at 5 Flat 9 BN3 2LH, Hove the company has been in the business for twenty six years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has 2 directors, namely Ronan M., Colleen S.. Of them, Colleen S. has been with the company the longest, being appointed on 22 February 2011 and Ronan M. has been with the company for the least time - from 15 November 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lessees Of 23 Prestonville Road Brighton Limited Address / Contact

Office Address	5 Flat 9
Office Address2	5 Second Avenue
Town	Hove
Post code	BN3 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03497838
Date of Incorporation	Fri, 23rd Jan 1998
Industry	Residents property management
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Ronan M.

Position: Director

Appointed: 15 November 2017

Colleen S.

Position: Director

Appointed: 22 February 2011

Brian J.

Position: Director

Appointed: 02 February 2016

Resigned: 14 July 2017

Nicola J.

Position: Director

Appointed: 01 April 2006

Resigned: 21 February 2011

Fiona L.

Position: Director

Appointed: 01 October 2002

Resigned: 31 March 2006

Jude M.

Position: Secretary

Appointed: 01 April 2002

Resigned: 30 January 2016

Jude M.

Position: Director

Appointed: 01 February 2002

Resigned: 30 January 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1998

Resigned: 23 January 1998

Geraldine W.

Position: Director

Appointed: 23 January 1998

Resigned: 26 September 2002

Geraldine W.

Position: Secretary

Appointed: 23 January 1998

Resigned: 26 September 2002

Barry W.

Position: Director

Appointed: 23 January 1998

Resigned: 01 February 2002

London Law Services Limited

Position: Nominee Director

Appointed: 23 January 1998

Resigned: 23 January 1998

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Colleen S. This PSC and has 25-50% shares. Another one in the PSC register is Brian J. This PSC owns 25-50% shares.

Colleen S.

Notified on	7 April 2016
Nature of control:	25-50% shares

Brian J.

Notified on	8 April 2016
Ceased on	14 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 502	1 502	1 216

Balance Sheet
Current Assets	1 502	1 500	1 214	4 768	3 244	4 587	6 819	1 684	2 837
Net Assets Liabilities			1 218	4 770	3 246	4 589	13 642	1 686	2 839
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	1 502	1 502	1 216
Stocks Inventory	1 500	1 500

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	1 500	1 500	1 214
Shareholder Funds	1 502	1 502	1 216

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2	2	2	2	2	2
Net Current Assets Liabilities	1 502	1 502	1 214	4 768	3 244	4 587	13 640	3 370	2 837
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						4 589	6 821	1 686
Total Assets Less Current Liabilities	1 502	1 502	1 216	4 770	3 246	4 589	13 642	3 372	2 839

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 19th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 19th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 30th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 10th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 20th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 24th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 8th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016 filed on: 30th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 24th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015 filed on: 15th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 15th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 7th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014 filed on: 9th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 30th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jan 2013 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 7th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jan 2012 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 8th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Jan 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 12th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 15th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Feb 2009 with complete member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 5th, November 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 26th Feb 2008 with complete member list filed on: 26th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 7th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 7th, November 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 25th, September 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 25th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 19th, September 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 19th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 20th Jan 2005 with complete member list filed on: 20th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Jan 2005 with complete member list filed on: 20th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 9th, November 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 9th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 13th, November 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 13th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 26th Feb 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 26th Feb 2003	annual return
363s	Annual return drawn up to Wed, 26th Feb 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 25th, September 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 25th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 22nd Feb 2002 with complete member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Feb 2002 with complete member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 20th, November 2001	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 20th, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 15th Feb 2001 with complete member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Feb 2001 with complete member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 8th, November 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 8th, November 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 3rd Feb 2000 with complete member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Feb 2000 with complete member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Oct 1999 with complete member list filed on: 12th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Oct 1999 with complete member list filed on: 12th, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/10/99	annual return
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 1st, October 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 1st, October 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 12th Feb 1999 with complete member list filed on: 12th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Feb 1999 with complete member list filed on: 12th, February 1999	annual return	Free Download (6 pages)

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