About

Registered Number: 02562331
Date of Incorporation: 26/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Flat 15, 15, Grand Avenue Grand Avenue, Hove, BN3 2NG,

 

Having been setup in 1990, 15 Grand Avenue Hove Ltd has its registered office in Hove, it's status in the Companies House registry is set to "Active". The companies directors are listed as Silvester, Madeline Ruth, Jones, Martin, Mills, Michael John, Waldock, Susan, Hirst, Malcolm Philip, O Reilly, Emily Stevenson, Richards, Ivor Bryan, Staples, Dinah Margaret, Angelman, Joseph, Ashcroft, Derek John, Benson, Ronald, Bond, Geoffrey William, Corbett, Stanley Joseph, Ferris, Benita, Firsht, Sidney, Glover, Samuel, Hirst, Malcolm Philip, Kallenberg, Morris, Mclay, Catherine Elizabeth, Miller, Beryl, O Reilly, Hugh John Joseph, Steiner, George Nathan, Steiner, Lilian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Martin 27 March 2019 - 1
MILLS, Michael John 10 October 2016 - 1
WALDOCK, Susan 12 February 2018 - 1
ANGELMAN, Joseph N/A 23 April 2006 1
ASHCROFT, Derek John 25 April 2010 04 April 2016 1
BENSON, Ronald N/A 22 February 1996 1
BOND, Geoffrey William 17 April 2005 15 December 2018 1
CORBETT, Stanley Joseph N/A 05 December 1994 1
FERRIS, Benita 17 April 2005 28 October 2008 1
FIRSHT, Sidney 23 February 1995 21 March 2005 1
GLOVER, Samuel 14 April 1996 29 April 2007 1
HIRST, Malcolm Philip 25 April 2014 04 October 2016 1
KALLENBERG, Morris 18 April 1999 21 March 2005 1
MCLAY, Catherine Elizabeth 10 October 2016 05 March 2019 1
MILLER, Beryl 04 April 1993 18 November 1996 1
O REILLY, Hugh John Joseph N/A 24 October 2006 1
STEINER, George Nathan N/A 10 November 1992 1
STEINER, Lilian 04 April 1993 04 April 1993 1
Secretary Name Appointed Resigned Total Appointments
SILVESTER, Madeline Ruth 15 December 2018 - 1
HIRST, Malcolm Philip 23 June 2015 04 October 2016 1
O REILLY, Emily Stevenson N/A 04 October 2001 1
RICHARDS, Ivor Bryan 17 October 2016 15 December 2018 1
STAPLES, Dinah Margaret 04 October 2001 23 June 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 April 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 22 November 2019
CH01 - Change of particulars for director 20 November 2019
CH01 - Change of particulars for director 20 November 2019
CH01 - Change of particulars for director 20 November 2019
CH01 - Change of particulars for director 19 November 2019
CH01 - Change of particulars for director 19 November 2019
CH01 - Change of particulars for director 19 November 2019
TM01 - Termination of appointment of director 16 April 2019
AP01 - Appointment of director 16 April 2019
AP01 - Appointment of director 29 March 2019
AA - Annual Accounts 18 March 2019
TM01 - Termination of appointment of director 05 March 2019
RP04CS01 - N/A 26 February 2019
AP03 - Appointment of secretary 20 December 2018
TM02 - Termination of appointment of secretary 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
CS01 - N/A 19 November 2018
AD01 - Change of registered office address 19 November 2018
AA - Annual Accounts 11 September 2018
MR04 - N/A 27 April 2018
AP01 - Appointment of director 12 February 2018
CS01 - N/A 26 November 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 29 November 2016
AP03 - Appointment of secretary 18 October 2016
AP01 - Appointment of director 17 October 2016
AP01 - Appointment of director 17 October 2016
TM01 - Termination of appointment of director 14 October 2016
TM02 - Termination of appointment of secretary 14 October 2016
AA - Annual Accounts 30 August 2016
TM01 - Termination of appointment of director 13 April 2016
AR01 - Annual Return 27 November 2015
AD01 - Change of registered office address 24 November 2015
AA - Annual Accounts 06 August 2015
AP03 - Appointment of secretary 23 June 2015
TM02 - Termination of appointment of secretary 23 June 2015
AR01 - Annual Return 01 December 2014
AP01 - Appointment of director 01 December 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 16 December 2013
AD01 - Change of registered office address 16 December 2013
AD01 - Change of registered office address 16 December 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 13 September 2012
TM01 - Termination of appointment of director 06 July 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 07 December 2010
AP01 - Appointment of director 17 November 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 10 December 2009
363a - Annual Return 16 December 2008
353 - Register of members 16 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
AA - Annual Accounts 09 October 2008
363s - Annual Return 20 December 2007
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 01 August 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 20 August 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 22 October 2002
363s - Annual Return 03 January 2002
288b - Notice of resignation of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 30 April 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 21 April 1997
288b - Notice of resignation of directors or secretaries 15 December 1996
363s - Annual Return 11 December 1996
288 - N/A 10 May 1996
AA - Annual Accounts 23 April 1996
288 - N/A 01 March 1996
363s - Annual Return 04 December 1995
RESOLUTIONS - N/A 20 April 1995
AA - Annual Accounts 20 April 1995
288 - N/A 07 March 1995
363s - Annual Return 18 December 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 21 December 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 09 December 1992
288 - N/A 23 November 1992
288 - N/A 25 August 1992
AA - Annual Accounts 11 May 1992
363b - Annual Return 09 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 June 1991
RESOLUTIONS - N/A 20 March 1991
MEM/ARTS - N/A 20 March 1991
288 - N/A 11 February 1991
288 - N/A 11 February 1991
288 - N/A 11 February 1991
288 - N/A 11 February 1991
288 - N/A 11 February 1991
395 - Particulars of a mortgage or charge 27 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1990
288 - N/A 03 December 1990
NEWINC - New incorporation documents 26 November 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 December 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.