26 ST MICHAELS PLACE BRIGHTON LIMITED
Overview
| Company Name | 26 ST MICHAELS PLACE BRIGHTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09559582 |
| 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 26 ST MICHAELS PLACE BRIGHTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 26 ST MICHAELS PLACE BRIGHTON LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 26 ST MICHAELS PLACE BRIGHTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for 26 ST MICHAELS PLACE BRIGHTON LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for 26 ST MICHAELS PLACE BRIGHTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 25, 2024 | 7 pages | AA | ||
Appointment of Fps Group Services Limited as a secretary on Nov 08, 2024 | 2 pages | AP04 | ||
Termination of appointment of Fps Group Services Limited as a secretary on Nov 07, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Remus Management Limited on Oct 17, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 25, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 25, 2021 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Sergei Siyanko as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Hedges as a secretary on Jun 19, 2019 | 1 pages | TM02 | ||
Registered office address changed from 38a North Road Brighton East Sussex BN1 6SP England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Oct 20, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 25, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 26 st Michaels Place Brighton Ltd P.O. Box 74627 London SW8 9EW England to 38a North Road Brighton East Sussex BN1 6SP on Oct 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Diana Ferdinanda Newhofer as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 25, 2019 | 5 pages | AA | ||
Appointment of Remus Management Limited as a secretary on Jun 19, 2019 | 2 pages | AP04 | ||
Previous accounting period shortened from Apr 30, 2019 to Mar 25, 2019 | 1 pages | AA01 | ||
Director's details changed for Mr Martyn Hedges on Feb 08, 2019 | 2 pages | CH01 | ||
Who are the officers of 26 ST MICHAELS PLACE BRIGHTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| FAIRBROTHER, Jill | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | Performance Analyst | 197086110001 | ||||||||
| HEDGES, Martyn | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | English | Pharmacist | 216224840002 | ||||||||
| MACMILLAN, Leanne Margaret | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Lawyer | 216226170001 | ||||||||
| SIYANKO, Sergei | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Pricing Manager | 291117830001 | ||||||||
| HEDGES, Martyn | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | 199707530001 | |||||||||||
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470002 | ||||||||||
| NEWHOFER, Diana Ferdinanda | Director | St Michaels Place Brighton Ltd P.O. Box 74627 SW8 9EW London 26 England | England | British | Retired | 216402410001 |
What are the latest statements on persons with significant control for 26 ST MICHAELS PLACE BRIGHTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 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