About

Registered Number: 06753317
Date of Incorporation: 19/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 36 Cambridge Road, Hastings, East Sussex, TN34 1DU

 

23 Fourth Avenue Ltd was setup in 2008, it's status is listed as "Active". Clarke, Rory Ivan Rossiter, Mieli, Marco, Patel, Dipti, Mieli, Marco, Chapman, Roger are listed as directors of the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Rory Ivan Rossiter 22 August 2016 - 1
MIELI, Marco 17 December 2008 - 1
PATEL, Dipti 05 July 2016 - 1
CHAPMAN, Roger 19 November 2008 22 August 2016 1
Secretary Name Appointed Resigned Total Appointments
MIELI, Marco 31 May 2016 02 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 19 November 2019
CH01 - Change of particulars for director 04 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 16 November 2018
TM02 - Termination of appointment of secretary 23 October 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 21 November 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 21 October 2016
AP01 - Appointment of director 09 September 2016
TM01 - Termination of appointment of director 06 September 2016
AP01 - Appointment of director 19 July 2016
AP03 - Appointment of secretary 05 July 2016
TM02 - Termination of appointment of secretary 05 July 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 06 January 2015
CH01 - Change of particulars for director 22 December 2014
AA - Annual Accounts 27 November 2014
CH01 - Change of particulars for director 11 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 13 February 2013
CH01 - Change of particulars for director 02 January 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 10 December 2010
AA01 - Change of accounting reference date 26 July 2010
AA - Annual Accounts 19 July 2010
SH01 - Return of Allotment of shares 25 May 2010
AR01 - Annual Return 16 December 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
287 - Change in situation or address of Registered Office 16 December 2008
NEWINC - New incorporation documents 19 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.