53 MARINE PARADE LIMITED
About 53 MARINE PARADE LIMITED
53 MARINE PARADE LIMITED is a UK-registered ltd, incorporated in 1992, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
3 active
24 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 30 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
3 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- Hove, United Kingdom
- Incorporation Date
- March 16, 1992
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 53 MARINE PARADE LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
53 MARINE PARADE LIMITED (Company Number: 02697363) is officially registered with Companies House, the UK government registrar of companies.
Are 53 MARINE PARADE LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 53 MARINE PARADE LIMITED?
Company officers and directors
3 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
CARR, Sonia Rhalina
director
DI NELLO, Caroline Sharon
director
M J STAPLES PROPERTY MANAGEMENT (BRIGHTON) LTD
corporate-secretary
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
CARR, Sonia Rhalina
director
Appointed: May 14, 2019
DI NELLO, Caroline Sharon
director
Appointed: June 23, 2017
M J STAPLES PROPERTY MANAGEMENT (BRIGHTON) LTD
corporate-secretary
Appointed: March 17, 2014
Recently Resigned Officers
GRANT, Ann
director
Appointed: March 17, 2014 • Resigned: February 14, 2017
FLECKNEY, Jacqueline Lesley
director
Appointed: November 14, 2006 • Resigned: May 22, 2014
CLEVERTON, Jennifer Gaye
secretary
Appointed: September 11, 2011 • Resigned: March 17, 2014
CLEVERTON, Jennifer Gaye
director
Appointed: September 11, 2011 • Resigned: March 17, 2014
SEBRY, Jayne
director
Appointed: May 3, 2003 • Resigned: November 17, 2012
CLEVERTON, Joseph Lloyd
director
Appointed: July 29, 2011 • Resigned: March 28, 2012
CLEVERTON, Joseph Lloyd
secretary
Appointed: July 29, 2011 • Resigned: September 11, 2011
CHALMERS, William Macintosh
secretary
Appointed: May 6, 2010 • Resigned: July 29, 2011
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 3 Mar 2026
- Next made up to
- 3 Mar 2027
- Due by
- 17 Mar 2027 (10 months after)
Accounts
On record
- Last made up to
- 30 Mar 2025
- Next period
- 31 Mar 2025 → 30 Mar 2026
- Due by
- 30 Dec 2026 (8 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 136 total filings.
confirmation-statement-with-updates
confirmation-statement
March 3, 2026
accounts-with-accounts-type-micro-entity
accounts
December 3, 2025
confirmation-statement-with-no-updates
confirmation-statement
March 17, 2025
accounts-with-accounts-type-micro-entity
accounts
December 2, 2024
change-corporate-secretary-company-with-change-date
officers officers
March 6, 2024
confirmation-statement-with-updates
confirmation-statement
March 3, 2024
change-registered-office-address-company-with-date-old-address-new-address
address
January 5, 2024
change-to-a-person-with-significant-control
persons-with-significant-control change
January 5, 2024
accounts-with-accounts-type-micro-entity
accounts
December 2, 2023
confirmation-statement-with-updates
confirmation-statement
March 23, 2023
change-registered-office-address-company-with-date-old-address-new-address
address
March 22, 2023
accounts-with-accounts-type-micro-entity
accounts
November 21, 2022
confirmation-statement-with-updates
confirmation-statement
March 3, 2022
accounts-with-accounts-type-dormant
accounts
April 16, 2021
accounts-with-accounts-type-dormant
accounts
March 3, 2021
confirmation-statement-with-updates
confirmation-statement
March 3, 2021
change-registered-office-address-company-with-date-old-address-new-address
address
March 3, 2021
confirmation-statement-with-updates
confirmation-statement
March 19, 2020
accounts-with-accounts-type-dormant
accounts
December 18, 2019
change-person-director-company-with-change-date
officers change
August 8, 2019
change-to-a-person-with-significant-control
persons-with-significant-control change
August 8, 2019
appoint-person-director-company-with-name-date
officers appointments
May 14, 2019
accounts-with-accounts-type-dormant
accounts
March 29, 2019
confirmation-statement-with-no-updates
confirmation-statement
March 18, 2019
change-account-reference-date-company-previous-shortened
accounts
December 31, 2018
confirmation-statement-with-no-updates
confirmation-statement
March 16, 2018
accounts-with-accounts-type-micro-entity
accounts
December 13, 2017
appoint-person-director-company-with-name-date
officers appointments
July 5, 2017
confirmation-statement-with-updates
confirmation-statement
March 22, 2017
termination-director-company-with-name-termination-date
officers termination
February 15, 2017
accounts-with-accounts-type-total-exemption-small
accounts
November 10, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
April 12, 2016
accounts-with-accounts-type-total-exemption-small
accounts
July 13, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
April 1, 2015
termination-director-company-with-name-termination-date
officers termination
April 1, 2015
accounts-with-accounts-type-total-exemption-small
accounts
September 12, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
April 2, 2014
appoint-person-director-company-with-name
officers appointments
March 25, 2014
appoint-corporate-secretary-company-with-name
officers appointments
March 25, 2014
termination-director-company-with-name
officers termination
March 25, 2014
change-registered-office-address-company-with-date-old-address
address
March 25, 2014
termination-secretary-company-with-name
officers termination
March 25, 2014
accounts-with-accounts-type-total-exemption-small
accounts
October 23, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
April 12, 2013
termination-director-company-with-name
officers termination
November 23, 2012
accounts-with-accounts-type-total-exemption-small
accounts
July 16, 2012
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
April 4, 2012
termination-director-company-with-name
officers termination
April 3, 2012
change-person-director-company-with-change-date
officers change
April 3, 2012
accounts-with-accounts-type-total-exemption-small
accounts
November 15, 2011
Company Timeline
Comprehensive history of all key events, filings, and changes
confirmation-statement-with-updates
confirmation-statement
1 month ago
Confirmation Statement
Made up to: March 3, 2026
1 month ago
accounts-with-accounts-type-micro-entity
accounts
4 months ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
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accounts
1 year ago
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officers - officers
2 years ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
2 years ago
change-to-a-person-with-significant-control
persons-with-significant-control - change
2 years ago
accounts-with-accounts-type-micro-entity
accounts
2 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
3 years ago
accounts-with-accounts-type-micro-entity
accounts
3 years ago
confirmation-statement-with-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-dormant
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5 years ago
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5 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
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address
5 years ago
confirmation-statement-with-updates
confirmation-statement
6 years ago
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accounts
6 years ago
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officers - change
6 years ago
change-to-a-person-with-significant-control
persons-with-significant-control - change
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
Officer Appointed
CARR, Sonia Rhalina (director)
6 years ago
accounts-with-accounts-type-dormant
accounts
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
change-account-reference-date-company-previous-shortened
accounts
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-micro-entity
accounts
8 years ago
appoint-person-director-company-with-name-date
officers - appointments
8 years ago
Officer Appointed
DI NELLO, Caroline Sharon (director)
8 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
termination-director-company-with-name-termination-date
officers - termination
9 years ago
Officer Resigned
GRANT, Ann (director)
9 years ago
accounts-with-accounts-type-total-exemption-small
accounts
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
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10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
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officers - termination
11 years ago
accounts-with-accounts-type-total-exemption-small
accounts
11 years ago
Officer Resigned
FLECKNEY, Jacqueline Lesley (director)
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
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officers - appointments
12 years ago
appoint-corporate-secretary-company-with-name
officers - appointments
12 years ago
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officers - termination
12 years ago
change-registered-office-address-company-with-date-old-address
address
12 years ago
termination-secretary-company-with-name
officers - termination
12 years ago
Officer Appointed
M J STAPLES PROPERTY MANAGEMENT (BRIGHTON) LTD (corporate-secretary)
12 years ago
Officer Resigned
CLEVERTON, Jennifer Gaye (secretary)
12 years ago
Officer Resigned
CLEVERTON, Jennifer Gaye (director)
12 years ago
Officer Appointed
GRANT, Ann (director)
12 years ago
accounts-with-accounts-type-total-exemption-small
accounts
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
13 years ago
termination-director-company-with-name
officers - termination
13 years ago
Officer Resigned
SEBRY, Jayne (director)
13 years ago
accounts-with-accounts-type-total-exemption-small
accounts
13 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
14 years ago
termination-director-company-with-name
officers - termination
14 years ago
change-person-director-company-with-change-date
officers - change
14 years ago
Officer Resigned
CLEVERTON, Joseph Lloyd (director)
14 years ago
accounts-with-accounts-type-total-exemption-small
accounts
14 years ago
Officer Appointed
CLEVERTON, Jennifer Gaye (secretary)
14 years ago
Officer Resigned
CLEVERTON, Joseph Lloyd (secretary)
14 years ago
Officer Appointed
CLEVERTON, Jennifer Gaye (director)
14 years ago
Officer Resigned
CHALMERS, William Macintosh (secretary)
14 years ago
Officer Appointed
CLEVERTON, Joseph Lloyd (secretary)
14 years ago
Officer Resigned
CHALMERS, William Mackintosh (director)
14 years ago
Officer Appointed
CLEVERTON, Joseph Lloyd (director)
14 years ago
Officer Appointed
CHALMERS, William Macintosh (secretary)
15 years ago
Officer Resigned
BRAZIER, Anthony Charles (director)
16 years ago
Officer Resigned
CHALMERS, Jan (director)
17 years ago
Officer Appointed
CHALMERS, Jan (director)
19 years ago
Officer Appointed
FLECKNEY, Jacqueline Lesley (director)
19 years ago
Officer Resigned
LUCAS, Roger Clifford, Dr (director)
21 years ago
Officer Resigned
CHALMERS, Janette (director)
22 years ago
Officer Appointed
CHALMERS, William Mackintosh (director)
22 years ago
Officer Appointed
LUCAS, Roger Clifford, Dr (director)
22 years ago
Officer Appointed
SEBRY, Jayne (director)
22 years ago
Officer Resigned
MURPHY, Ryan James (director)
23 years ago
Officer Appointed
BRAZIER, Anthony Charles (director)
23 years ago
Officer Appointed
MURPHY, Ryan James (director)
23 years ago
Officer Resigned
WARDLE, Elizabeth Roden (director)
23 years ago
Officer Appointed
CHALMERS, Janette (director)
24 years ago
Officer Resigned
PATEMAN, Robert Gordon (director)
24 years ago
Officer Resigned
HAGLEY, Roy Collins (director)
27 years ago
Officer Resigned
ANASTASIADES, Dasso (secretary)
27 years ago
Officer Appointed
WARDLE, Elizabeth Roden (director)
27 years ago
Officer Resigned
KING, Debra Anita (director)
27 years ago
Officer Appointed
PATEMAN, Robert Gordon (director)
27 years ago
Officer Appointed
ANASTASIADES, Dasso (secretary)
31 years ago
Officer Resigned
FAEDI, Valentina (director)
31 years ago
Officer Resigned
GOODALL, Robert Andrew (director)
33 years ago
Officer Appointed
HAGLEY, Roy Collins (director)
33 years ago
Officer Appointed
FAEDI, Valentina (director)
33 years ago
Officer Appointed
KING, Debra Anita (director)
33 years ago
Company Incorporated
53 MARINE PARADE LIMITED was incorporated
34 years ago
Officer Appointed
WILSON, Robert Thomas Alexander (secretary)
34 years ago
Officer Appointed
LONDON LAW SECRETARIAL LIMITED (corporate-nominee-secretary)
34 years ago
Officer Resigned
LONDON LAW SECRETARIAL LIMITED (corporate-nominee-secretary)
34 years ago
Officer Appointed
GOODALL, Robert Andrew (director)
34 years ago
Officer Appointed
LONDON LAW SERVICES LIMITED (corporate-nominee-director)
34 years ago
Officer Resigned
LONDON LAW SERVICES LIMITED (corporate-nominee-director)
34 years ago
Officer Resigned
WILSON, Robert Thomas Alexander (secretary)
34 years ago
Limited Results Shown
Displaying the most recent 103 events.
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