27 SUSSEX SQUARE BRIGHTON LIMITED

Overview

Company Name	27 SUSSEX SQUARE BRIGHTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03605831
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 27 SUSSEX SQUARE BRIGHTON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 27 SUSSEX SQUARE BRIGHTON LIMITED located?

Registered Office Address	15 West Street BN1 2RL Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for 27 SUSSEX SQUARE BRIGHTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2025
Next Accounts Due On	Dec 24, 2025
Last Accounts
Last Accounts Made Up To	Mar 23, 2024

What is the status of the latest confirmation statement for 27 SUSSEX SQUARE BRIGHTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2025
Next Confirmation Statement Due	Aug 12, 2025
Next Confirmation Statement Made Up To	Jul 29, 2024
Overdue	No

What are the latest filings for 27 SUSSEX SQUARE BRIGHTON LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Micro company accounts made up to Mar 23, 2024	4 pages	AA

Dec 03, 2024	Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on Dec 03, 2024	1 pages	AD01

Jul 30, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 23, 2023	4 pages	AA

Sep 06, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Micro company accounts made up to Mar 23, 2022	4 pages	AA

Sep 13, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on Sep 12, 2022	1 pages	AD01

Oct 20, 2021	Micro company accounts made up to Mar 23, 2021	6 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Micro company accounts made up to Mar 23, 2020	6 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 29, 2020 with updates	5 pages	CS01

Jan 20, 2020	Cessation of James John Stuart as a person with significant control on Nov 12, 2019	1 pages	PSC07

Jan 20, 2020	Cessation of Sarah Stuart as a person with significant control on Nov 12, 2019	1 pages	PSC07

Jan 20, 2020	Notification of Anne Lindskov Madsen as a person with significant control on Nov 12, 2019	2 pages	PSC01

Jan 20, 2020	Termination of appointment of Sarah Stuart as a secretary on Nov 12, 2019	1 pages	TM02

Jan 20, 2020	Termination of appointment of James John Stuart as a director on Nov 12, 2019	1 pages	TM01

Jan 20, 2020	Appointment of Mrs Anne Lindskov Madsen as a director on Nov 12, 2019	2 pages	AP01

Oct 09, 2019	Micro company accounts made up to Mar 23, 2019	5 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Micro company accounts made up to Mar 23, 2018	5 pages	AA

Sep 26, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Oct 19, 2017	Micro company accounts made up to Mar 23, 2017	6 pages	AA

Sep 01, 2017	Confirmation statement made on Jul 29, 2017 with no updates	3 pages	CS01

Sep 19, 2016	Total exemption small company accounts made up to Mar 23, 2016	7 pages	AA

View All Filings

Who are the officers of 27 SUSSEX SQUARE BRIGHTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADSEN, Anne Lindskov 27 Sussex Square BN2 5AB Brighton Flat 4 United Kingdom	Nov 12, 2019		Director	27 Sussex Square BN2 5AB Brighton Flat 4 United Kingdom	United Kingdom	Danish	1972-11	Director	266262910001
LAY, Andrew John Church Farm House Church Lane, Laughton BN8 6AH Lewes East Sussex	Jul 29, 1998	Jul 03, 2001	Secretary	Church Farm House Church Lane, Laughton BN8 6AH Lewes East Sussex		British		Marina Operations	2133580003
STUART, Sarah Flat 4 27 Sussex Square BN2 5AB Brighton East Sussex	Jul 03, 2001	Nov 12, 2019	Secretary	Flat 4 27 Sussex Square BN2 5AB Brighton East Sussex		British		Production Manager	77915790001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 29, 1998	Jul 29, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
LAY, Andrew John Church Farm House Church Lane, Laughton BN8 6AH Lewes East Sussex	Jul 29, 1998	Jul 03, 2001	Director	Church Farm House Church Lane, Laughton BN8 6AH Lewes East Sussex		British	1962-4	Marina Operations	2133580003
STUART, James John 27 Sussex Square BN2 5AB Brighton East Sussex	Jul 29, 1998	Nov 12, 2019	Director	27 Sussex Square BN2 5AB Brighton East Sussex	England	British	1952-9	Advertising	32753880002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 29, 1998	Jul 29, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 27 SUSSEX SQUARE BRIGHTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Lindskov Madsen 27 Sussex Square BN2 5AB Brighton Flat 4 United Kingdom	Nov 12, 2019	27 Sussex Square BN2 5AB Brighton Flat 4 United Kingdom	No
	Nationality: Danish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Sarah Stuart Church Street BN1 1UJ Brighton 2 East Sussex	Apr 06, 2016	Church Street BN1 1UJ Brighton 2 East Sussex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr James John Stuart Church Street BN1 1UJ Brighton 2 East Sussex	Apr 06, 2016	Church Street BN1 1UJ Brighton 2 East Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0