22 NORFOLK SQUARE (BRIGHTON) LIMITED
Overview
| Company Name | 22 NORFOLK SQUARE (BRIGHTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04108314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 22 NORFOLK SQUARE (BRIGHTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 22 NORFOLK SQUARE (BRIGHTON) LIMITED located?
| Registered Office Address | 22 Norfolk Square Brighton BN1 2PD East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 22 NORFOLK SQUARE (BRIGHTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 22 NORFOLK SQUARE (BRIGHTON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for 22 NORFOLK SQUARE (BRIGHTON) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Taliesin Abdurrahman Bowes De Angeli as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Jenny Brookes as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 2 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Feb 01, 2023 with updates | 6 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Nov 19, 2017 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 19, 2019 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Sidney Pizan as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 19, 2022 with no updates | 2 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Nov 19, 2021 with no updates | 2 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Nov 19, 2020 with no updates | 2 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Nov 19, 2018 with no updates | 2 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Nov 19, 2017 with updates | 10 pages | CS01 | ||||||
Total exemption small company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||
Appointment of Jenny Brookes as a director on Jun 19, 2017 | 3 pages | AP01 | ||||||
Appointment of Marie-Anne Suzanne Roy as a director on May 29, 2017 | 3 pages | AP01 | ||||||
Who are the officers of 22 NORFOLK SQUARE (BRIGHTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUCKER, Rosemary | Secretary | Basement Flat 22 Norfolk Square BN1 2PD Brighton East Sussex | British | Freelance Designer | 77575710001 | |||||
| BOWES DE ANGELI, Taliesin Abdurrahman | Director | 22 Norfolk Square Brighton BN1 2PD East Sussex | England | British | Director | 336240950001 | ||||
| GEDDES, Andrew Peter David | Director | Norfolk Square BN1 2PD Brighton 22 East Sussex United Kingdom | United Kingdom | British | Company Secretary | 193152030001 | ||||
| ROY, Marie-Anne Suzanne | Director | 22 Norfolk Square BN1 2PD Brighton First Floor Front Flat East Sussex United Kingdom | United Kingdom | French | Translator | 234449870001 | ||||
| TUCKER, Rosemary | Director | Basement Flat 22 Norfolk Square BN1 2PD Brighton East Sussex | British | Freelance Designer | 77575710001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BROOKES, Jenny | Director | 22 Norfolk Square BN1 2PD Brighton Top Floor Flat East Sussex United Kingdom | United Kingdom | British | Theatre Nurse Practitioner | 234449920001 | ||||
| CAMMACK, Gillian | Director | Top Floor Flat 22 Norfolk Square BN1 2PD Brighton East Sussex | British | Catering Manager | 73921040002 | |||||
| MARWOOD, Andrew Neil | Director | Norfolk Square BN1 2PD Brighton Top Floor Flat 22 East Sussex United Kingdom | United Kingdom | British | None | 164243400001 | ||||
| MILLER, John Charles | Director | Flat One 38 Westbourne Villas BN3 4GG Brighton And Hove East Sussex | British | Retired | 77253750001 | |||||
| NEWTON, Alan | Director | Ground Floor Flat 22 Norfolk Square BN1 2PD Brighton East Sussex | British | Civil Servant | 79973260001 | |||||
| PIZAN, Sidney | Director | Cross Street BN3 1AJ Hove 4 East Sussex | England | British | Retired Dentist | 22921750004 | ||||
| ROBINSON, Andrew Mark | Director | First Floor Flat 22 Norfolk Square BN1 2PD Brighton East Sussex | British | Printer | 79973370001 | |||||
| WADLEIGH, Elizabeth Sophe | Director | Top Flat 22 Norfolk Square BN1 2PD Brighton East Sussex | British | Social Worker | 80027050001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
What are the latest statements on persons with significant control for 22 NORFOLK SQUARE (BRIGHTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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