About

Registered Number: 05201364
Date of Incorporation: 09/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Flat 1 9, Grand Parade, St. Leonards-On-Sea, East Sussex, TN38 0DD

 

Founded in 2004, 9 Grand Parade Ltd are based in St. Leonards-On-Sea, East Sussex, it's status in the Companies House registry is set to "Active". There are 9 directors listed for the organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Martyn David 01 January 2020 - 1
GAUGHAN, Mary Bridget 02 March 2017 - 1
BLACKDEN, Anna Louise 30 April 2006 01 May 2010 1
ELLIS, Rita 01 November 2008 25 August 2020 1
MCGOWAN, Jemima 09 August 2004 30 April 2006 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Martyn David 01 November 2008 - 1
KINIARI, Niki Katerina 09 August 2004 04 October 2005 1
MAYO, Fleur 04 October 2005 30 April 2006 1
THORNTON, Noel James 30 April 2006 01 November 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 August 2020
CS01 - N/A 25 August 2020
AP01 - Appointment of director 01 January 2020
AA - Annual Accounts 15 September 2019
CS01 - N/A 20 August 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 07 August 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 14 August 2017
AP01 - Appointment of director 08 March 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 09 September 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 22 August 2011
CH01 - Change of particulars for director 22 August 2011
AD01 - Change of registered office address 22 August 2011
AR01 - Annual Return 12 August 2010
TM01 - Termination of appointment of director 03 June 2010
AA - Annual Accounts 26 May 2010
RESOLUTIONS - N/A 14 September 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 08 April 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 23 April 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
363s - Annual Return 23 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
AA - Annual Accounts 16 March 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
363a - Annual Return 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
225 - Change of Accounting Reference Date 10 September 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.