9 Edward Road Ltd

About

Registered Number: 05378471

Date of Incorporation: 28/02/2005 (19 years and 3 months ago)

Company Status: Active

Registered Address: First Floor, 67 Church Road, Hove, BN3 2BD,

Having been setup in 2005, 9 Edward Road Ltd have registered office in Hove, it's status at Companies House is "Active". We don't know the number of employees at the company. Madrigal, Sibyl Aleta, Stephens, Mike Charles, Dean, Carol, Newton, Paul Edward, Rudkins, Simon Clifford Wade, Adams, Gavin Ian, Jolly, Claire Margaret, Rudkins, Simon Clifford Wade are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MADRIGAL, Sibyl Aleta	06 February 2018	-	1
STEPHENS, Mike Charles	14 May 2018	-	1
ADAMS, Gavin Ian	06 June 2012	30 January 2018	1
JOLLY, Claire Margaret	28 May 2012	01 March 2015	1
RUDKINS, Simon Clifford Wade	28 February 2005	16 April 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
DEAN, Carol	28 February 2005	17 January 2010	1
NEWTON, Paul Edward	09 May 2012	27 September 2019	1
RUDKINS, Simon Clifford Wade	17 January 2010	16 April 2012	1

Filing History

Document Type	Date
AA - Annual Accounts	28 May 2020
CS01 - N/A	26 May 2020
AD01 - Change of registered office address	26 May 2020
TM01 - Termination of appointment of director	30 September 2019
TM02 - Termination of appointment of secretary	30 September 2019
AA - Annual Accounts	26 March 2019
CS01 - N/A	14 March 2019
AP01 - Appointment of director	14 May 2018
AA - Annual Accounts	21 March 2018
CS01 - N/A	14 March 2018
AP01 - Appointment of director	06 February 2018
TM01 - Termination of appointment of director	30 January 2018
CH01 - Change of particulars for director	29 September 2017
CH03 - Change of particulars for secretary	29 September 2017
AA - Annual Accounts	28 March 2017
CS01 - N/A	17 March 2017
AR01 - Annual Return	06 April 2016
AA - Annual Accounts	01 April 2016
AA - Annual Accounts	12 April 2015
AR01 - Annual Return	30 March 2015
TM01 - Termination of appointment of director	30 March 2015
AA - Annual Accounts	24 March 2014
AR01 - Annual Return	04 March 2014
AR01 - Annual Return	03 April 2013
CH03 - Change of particulars for secretary	03 April 2013
CH01 - Change of particulars for director	03 April 2013
AD01 - Change of registered office address	03 April 2013
CH01 - Change of particulars for director	03 April 2013
AA - Annual Accounts	03 April 2013
AP01 - Appointment of director	06 June 2012
AP01 - Appointment of director	28 May 2012
AP03 - Appointment of secretary	09 May 2012
TM01 - Termination of appointment of director	09 May 2012
TM02 - Termination of appointment of secretary	09 May 2012
AA - Annual Accounts	20 March 2012
CH01 - Change of particulars for director	16 March 2012
AR01 - Annual Return	16 March 2012
AR01 - Annual Return	27 April 2011
AA - Annual Accounts	29 March 2011
AA - Annual Accounts	05 May 2010
AR01 - Annual Return	09 April 2010
AD01 - Change of registered office address	23 March 2010
AP03 - Appointment of secretary	15 February 2010
TM02 - Termination of appointment of secretary	15 February 2010
AA01 - Change of accounting reference date	05 January 2010
363a - Annual Return	12 March 2009
AA - Annual Accounts	27 December 2008
AA - Annual Accounts	13 June 2008
AA - Annual Accounts	13 June 2008
363a - Annual Return	13 June 2008
363a - Annual Return	13 June 2008
AC92 - N/A	12 June 2008
GAZ2 - Second notification of strike-off action in London Gazette	15 January 2008
GAZ1 - First notification of strike-off action in London Gazette	02 October 2007
363s - Annual Return	07 March 2006
NEWINC - New incorporation documents	28 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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