About

Registered Number: 04087721
Date of Incorporation: 11/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 59 Palmeira Avenue, Hove, East Sussex, BN3 3GE

 

Established in 2000, 59 Palmeira Avenue Hove Ltd has its registered office in East Sussex, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Brown, Kevin, Clarke, Josephine Anna, Pledger, David Anthony Julian, Brown, Kevin Antony, Addinsall, Marie-louise, Addinsell, Geoffrey Derek, Barton, David James, Barton, Penelope at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Kevin 28 September 2012 - 1
CLARKE, Josephine Anna 25 June 2016 - 1
PLEDGER, David Anthony Julian 07 December 2017 - 1
ADDINSALL, Marie-Louise 12 October 2013 08 January 2015 1
ADDINSELL, Geoffrey Derek 29 March 2001 15 September 2013 1
BARTON, David James 29 March 2001 25 August 2012 1
BARTON, Penelope 28 September 2012 25 June 2016 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Kevin Antony 29 March 2001 28 September 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 November 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 19 September 2018
AP01 - Appointment of director 08 December 2017
TM01 - Termination of appointment of director 07 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 19 September 2016
AP01 - Appointment of director 28 July 2016
TM01 - Termination of appointment of director 12 July 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 05 April 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 02 September 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 21 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 10 October 2014
CH01 - Change of particulars for director 28 April 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 16 October 2013
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 11 October 2013
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH01 - Change of particulars for director 19 November 2012
AA - Annual Accounts 18 October 2012
AP01 - Appointment of director 28 September 2012
AP01 - Appointment of director 28 September 2012
TM02 - Termination of appointment of secretary 28 September 2012
TM01 - Termination of appointment of director 03 September 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 14 October 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 19 October 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 23 October 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 20 October 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 18 October 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 17 October 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 26 October 2002
225 - Change of Accounting Reference Date 19 February 2002
363s - Annual Return 23 October 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
287 - Change in situation or address of Registered Office 27 April 2001
RESOLUTIONS - N/A 03 April 2001
CERTNM - Change of name certificate 30 March 2001
NEWINC - New incorporation documents 11 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.