Introduction
Watch Company
4
4 STEINE ST LIMITED
4 STEINE ST LIMITED is an active company incorporated on 1 August 2018 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 4 STEINE ST LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11493757
LTD Company
Age
7 Years
Incorporated 1 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
99 Preston Drove Brighton, BN1 6LD,
Previous Addresses
85 Church Road Hove East Sussex BN3 2BB England
From: 9 June 2020To: 27 November 2023
7 Manchester Square London W1U 3PQ England
From: 23 May 2019To: 9 June 2020
85 Church Road Hove East Sussex BN3 2BB England
From: 14 September 2018To: 23 May 2019
7 Manchester Square London W1U 3PQ United Kingdom
From: 1 August 2018To: 14 September 2018
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON MANN, Jennifer
ActivePreston Drove, BrightonBN1 6LD
Born August 1977
Director
Appointed 31 Dec 2022
ANDERSON MANN, Jennifer
Preston Drove, BrightonBN1 6LD
Born August 1977
Director
31 Dec 2022
Active
FRIZZELL, Damian Mark
ActivePreston Drove, BrightonBN1 6LD
Born October 1978
Director
Appointed 01 Aug 2018
FRIZZELL, Damian Mark
Preston Drove, BrightonBN1 6LD
Born October 1978
Director
01 Aug 2018
Active
SPENCER, Antony Ian
ActiveJacobs Well Mews, LondonW1U 3DY
Born May 1960
Director
Appointed 01 Aug 2018
SPENCER, Antony Ian
Jacobs Well Mews, LondonW1U 3DY
Born May 1960
Director
01 Aug 2018
Active
ANDERSON-MANN, Jennifer
ResignedChurch Road, HoveBN3 2BB
Born August 1977
Director
Appointed 01 Aug 2018
Resigned 20 Oct 2022
ANDERSON-MANN, Jennifer
Church Road, HoveBN3 2BB
Born August 1977
Director
01 Aug 2018
Resigned 20 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
24 Middle St Ltd
ActiveChurch Road, HoveBN3 2BB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 May 2019
Church Road, Hove
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2018
Ceased 21 May 2019
4 And 5 Steine St Limited
Church Road, Hove
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2018
Ceased 21 May 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
25 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2022
18 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2021
9 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2020
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2019
31 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2019
31 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2019
23 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2019
14 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2018