Nineteen Upper Avenue Ltd

About

Registered Number: 01929120
Date of Incorporation: 08/07/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: Flat 1 Roborough Court, Upper Avenue, Eastbourne, BN21 3XR,

 

Founded in 1985, Nineteen Upper Avenue Ltd has its registered office in Eastbourne, it's status at Companies House is "Active". We don't know the number of employees at this company. This company has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVE, Raymond 23 August 2018 - 1
LEVINE, Stephen 31 July 2015 - 1
BROWNING, John 02 July 2004 31 July 2015 1
LEVINE, David Stephen N/A 02 July 2004 1
PAGE, Gerald Leslie N/A 24 May 2002 1
TESSELMENT, Robin Edwin 24 May 2002 23 August 2018 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Simon 15 May 2017 - 1
ALLISON, Doris N/A 01 April 1996 1
HOOKE, Barbara 21 May 2013 04 June 2014 1
HOOKE, Barbara Winifred 16 May 1996 01 May 2008 1
LEVINE, Stephen 04 June 2014 15 May 2017 1
LEVINE, Stephen 18 May 2010 21 May 2013 1
PAGE, Georgina Annie 01 May 2008 18 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 08 February 2019
TM01 - Termination of appointment of director 23 August 2018
AD01 - Change of registered office address 23 August 2018
AP01 - Appointment of director 23 August 2018
AA - Annual Accounts 19 July 2018
AP03 - Appointment of secretary 13 February 2018
CS01 - N/A 09 February 2018
TM02 - Termination of appointment of secretary 09 February 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 08 February 2016
AP01 - Appointment of director 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
AA - Annual Accounts 02 July 2015
TM02 - Termination of appointment of secretary 09 February 2015
AR01 - Annual Return 09 February 2015
TM02 - Termination of appointment of secretary 09 February 2015
AA - Annual Accounts 20 June 2014
AP03 - Appointment of secretary 08 June 2014
AR01 - Annual Return 13 February 2014
AD01 - Change of registered office address 12 February 2014
CH01 - Change of particulars for director 28 January 2014
AA - Annual Accounts 19 June 2013
TM02 - Termination of appointment of secretary 11 June 2013
AP03 - Appointment of secretary 11 June 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 21 February 2011
AD01 - Change of registered office address 21 February 2011
AP03 - Appointment of secretary 08 June 2010
TM02 - Termination of appointment of secretary 08 June 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 02 March 2009
287 - Change in situation or address of Registered Office 19 February 2009
AA - Annual Accounts 29 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
363s - Annual Return 28 April 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 07 June 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 05 June 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 22 May 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 11 May 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 18 May 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 12 May 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 25 June 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 15 May 1991
363a - Annual Return 15 May 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
363 - Annual Return 15 February 1990
287 - Change in situation or address of Registered Office 22 November 1988
288 - N/A 22 November 1988
288 - N/A 22 November 1988
RESOLUTIONS - N/A 12 October 1988
AA - Annual Accounts 12 October 1988
AA - Annual Accounts 12 October 1988
AA - Annual Accounts 12 October 1988
AC42 - N/A 08 July 1988
AC05 - N/A 22 April 1988
AC07 - N/A 30 March 1988
363 - Annual Return 06 August 1987
287 - Change in situation or address of Registered Office 21 July 1987
287 - Change in situation or address of Registered Office 24 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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