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53 Marine Parade Limited

53 Marine Parade Limited is an active company incorporated on 16 March 1992 with the registered office located in . 53 Marine Parade Limited was registered 33 years ago.
Status
Active
Active since 4 years ago
Company No
02697363
Private limited company
Age
33 years
Incorporated 16 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
26 Turner Place
School Road
Hove
East Sussex
BN3 5GF
United Kingdom
Address changed on 5 Jan 2024 (1 year 10 months ago)
Previous address was Office 10 270 Old Shoreham Road BN3 7BG Hove East Sussex BN3 7BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Digital Marketing Director • British • Lives in England • Born in Sep 1972
Director • Trainer And Consultant • British • Lives in UK • Born in Jul 1970
Mrs Callie Di Nello
PSC • English • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Calem Consultants Ltd
Caroline Sharon Di Nello is a mutual person.
Active
2 Cornwall Gardens RTM Company Limited
M J Staples Property Management (Brighton) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
11 Months Ago on 2 Dec 2024
Deacon and Company Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Jan 2024
Mrs Callie Di Nello (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 2 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 30 March 2024
Submitted on 2 Dec 2024
Secretary's details changed for Deacon and Company on 5 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 3 Mar 2024
Registered office address changed from Office 10 270 Old Shoreham Road BN3 7BG Hove East Sussex BN3 7BG United Kingdom to 26 Turner Place School Road Hove East Sussex BN3 5GF on 5 January 2024
Submitted on 5 Jan 2024
Change of details for Mrs Callie Di Nello as a person with significant control on 2 January 2024
Submitted on 5 Jan 2024
Micro company accounts made up to 30 March 2023
Submitted on 2 Dec 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 23 Mar 2023
Registered office address changed from 16-17 Boundary Road Hove East Sussex BN3 4EF England to Office 10 270 Old Shoreham Road BN3 7BG Hove East Sussex BN3 7BG on 22 March 2023
Submitted on 22 Mar 2023
Micro company accounts made up to 30 March 2022
Submitted on 21 Nov 2022
Repayment History
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