9 Grand Parade Ltd

Company Registration Number: 05201364

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Grand Parade Ltd is a Private Company Limited by Shares first registered on 9 August 2004. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

FLAT 1 9
GRAND PARADE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 0DD

There are 3 companies currently registered at this postcode, including this one.

All companies at TN38 0DD

Registration Data

Company Number

05201364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £7,873£6,680£5,070£2,266£3,441£1,457
of which Cash £6,808£6,680£4,074£1,291£2,466£1,387
Total Assets £7,873£6,680£5,070£2,266£3,441£1,457
Current Liabilities £0£0£0£0£0£466
Net Current Assets £7,873£6,680£5,070£2,266£3,441£991
Total Net Worth £7,873£6,680£5,070£2,266£3,441£991

Previous Names

No previous names

Company Officers

  • ELLIS, Martyn David

    Secretary

    Appointed on 1 November 2008

     

    Flat 1
    9 Grand Parade
    St. Leonards-On-Sea
    East Sussex
    TN38 0DD

  • ELLIS, Rita

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    Flat 1
    9 Grand Parade
    St. Leonards-On-Sea
    East Sussex
    TN38 0DD

  • KINIARI, Niki Katerina

    Secretary

    Appointed on 9 August 2004

    Resigned on 4 October 2005

    157 Ashburnham Road
    Hastings
    East Sussex
    TN35 5LL

  • MAYO, Fleur

    Secretary

    Appointed on 4 October 2005

    Resigned on 30 April 2006

    40 Brookland Close
    Hastings
    East Sussex
    TN34 2DF

  • THORNTON, Noel James

    Secretary

    Appointed on 30 April 2006

    Resigned on 1 November 2008

    Flat 1 9 Grand Parade
    St Leonards On Sea
    East Sussex
    TN38 0DD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2004

    Resigned on 9 August 2004

    26
    Church Street
    London
    NW8 8EP

  • BLACKDEN, Anna Louise

    Director

    Appointed on 30 April 2006

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1977

    Flat 4 9 Grand Parade
    St Leonards On Sea Hastings
    East Sussex
    TN38 0DD

  • MCGOWAN, Jemima

    Director

    Appointed on 9 August 2004

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1967

    19 Wellington Square
    Hastings
    TN34 1PB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5EVD7. Transaction: MzE1NzA3NTM2MGFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JINE. Transaction: MzE1NDczNDg4N2FkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRUAO. Transaction: MzEzMTg4NTY4NmFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJFT6. Transaction: MzEyODY4ODI5M2FkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85OER. Transaction: MzEwODMxNzMyNGFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS75V5. Transaction: MzEwNjk5NjA3OWFkaXF6a2N4.

  7. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNIPYH. Transaction: MzA4NTc3MjU5OWFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMGXV. Transaction: MzA4Mzk4Mjk0MWFkaXF6a2N4.

  9. 9 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H3PLL4. Transaction: MzA2MzgwNDU3OWFkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNOQG. Transaction: MzA2MjUzMTU3MGFkaXF6a2N4.

  11. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A48PEXK6. Transaction: MzA0MzkyNzgyNGFkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XJCYJWW1. Transaction: MzA0MjQ0MDQxOWFkaXF6a2N4.

  13. 22 August 2011 Director's details changed for Rita Ellis on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJCYIWW0. Transaction: MzA0MjQ0MDMzNGFkaXF6a2N4.

  14. 22 August 2011 Registered office address changed from 20 Eversley Road Bexhill-on-Sea TN40 1HE on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJCYHWWZ. Transaction: MzA0MjQ0MDMzMWFkaXF6a2N4.

  15. 12 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XW9OVMGN. Transaction: MzAyMTIzNDcyNWFkaXF6a2N4.

  16. 3 June 2010 Termination of appointment of Anna Blackden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO70AKIH. Transaction: MzAxNjg0NTE1NWFkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASGEFKA5. Transaction: MzAxNjM1MTM3OWFkaXF6a2N4.

  18. 14 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTI1NzYyOGFkaXF6a2N4.

  19. 17 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RA6CH0. Transaction: MjAzOTMxOTYyMWFkaXF6a2N4.

  20. 8 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A82PI8QP. Transaction: MjAzMDI2OTQ0OWFkaXF6a2N4.

  21. 5 November 2008 Appointment terminated secretary noel thornton [View PDF]

    Category: Officers. Type: 288b. Barcode: AMYL94JB. Transaction: MjAxNzMxOTIyNGFkaXF6a2N4.

  22. 5 November 2008 Director appointed rita ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: AMYL74J9. Transaction: MjAxNzMxODg1OGFkaXF6a2N4.

  23. 5 November 2008 Secretary appointed martyn david ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: AMYL84JA. Transaction: MjAxNzMxODY3M2FkaXF6a2N4.

  24. 18 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEWQ2DX. Transaction: MjAxMTIxMTI3N2FkaXF6a2N4.

  25. 23 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASTA4Z3B. Transaction: MjAwMzg5NzY4MGFkaXF6a2N4.

  26. 10 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0MzA1MGFkaXF6a2N4.

  27. 22 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwMjQyM2FkaXF6a2N4.

  28. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQwMTgwMGFkaXF6a2N4.

  29. 23 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgxNTg0M2FkaXF6a2N4.

  30. 23 August 2006 Ad 01/01/05-31/12/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE0ODMzMWFkaXF6a2N4.

  31. 21 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUyNzY5OWFkaXF6a2N4.

  32. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk2MDczMWFkaXF6a2N4.

  33. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk2MjI2MGFkaXF6a2N4.

  34. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk2MDc0MGFkaXF6a2N4.

  35. 16 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0MzgwMWFkaXF6a2N4.

  36. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI0MTIzM2FkaXF6a2N4.

  37. 11 October 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU5NTMxOGFkaXF6a2N4.

  38. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkyMDE0N2FkaXF6a2N4.

  39. 10 September 2004 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjIyMTA4OGFkaXF6a2N4.

  40. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE3NzA3MWFkaXF6a2N4.

  41. 9 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTg5MTEyNWFkaXF6a2N4.

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