Company Information for 51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
Flat 1 51 Upper Grosvenor Road, 51 UPPER GROSVENOR ROAD, Tunbridge Wells, TN1 2DY,
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Company Registration Number
04868329
Private Limited Company
Active |
Company Name | |
---|---|
51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Flat 1 51 Upper Grosvenor Road 51 UPPER GROSVENOR ROAD Tunbridge Wells TN1 2DY Other companies in TN1 | |
Company Number | 04868329 | |
---|---|---|
Company ID Number | 04868329 | |
Date formed | 2003-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-04-17 | |
Return next due | 2025-05-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-21 13:42:04 |
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Officer | Role | Date Appointed |
---|---|---|
ROB JAMES HENDLEY |
||
JULIE ELIZABETH HURST |
||
SILVIA LEONARDI |
||
ANDRE IVAN NEWMAN |
||
GOHAR RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY HEWES |
Company Secretary | ||
RICHARD ANTHONY HEWES |
Director | ||
DAVID JAMES BARTLEY |
Director | ||
ROBERT JOHN WALDEN |
Company Secretary | ||
ROBERT JOHN WALDEN |
Director | ||
CLARE CHURCHILL |
Director | ||
ANGELA COMPASS |
Company Secretary | ||
RUPERT COMPASS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETWORKS4TV LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
54 UPPER GROSVENOR ROAD LIMITED | Director | 2007-08-10 | CURRENT | 2007-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | ||
REGISTERED OFFICE CHANGED ON 23/06/23 FROM Flat 1 51 Upper Grosvenor Road Tunbridge Wells TN1 2DX United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIA LEONARDI | |
REGISTERED OFFICE CHANGED ON 30/12/21 FROM 20 20 Southridge Rise Crowborough East Sussex TN6 1LG United Kingdom | ||
DIRECTOR APPOINTED MR MICHAEL DAVIES | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/21 FROM 20 20 Southridge Rise Crowborough East Sussex TN6 1LG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB JAMES HENDLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE IVAN NEWMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM 20 Southridge Rise Crowborough TN6 1LG England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/19 FROM Flat 1 51 Upper Grosvenor Road Tunbridge Wells Kent TN1 2DY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Gohar Ritchie on 2019-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RITCHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MRS GOHAR RITCHIE | |
AP01 | DIRECTOR APPOINTED DR SILVIA LEONARDI | |
AP01 | DIRECTOR APPOINTED MISS JULIE ELIZABETH HURST | |
AP01 | DIRECTOR APPOINTED MR ROB JAMES HENDLEY | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM FLAT 1 51 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1 RUSHLYE COTTAGES BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HEWES | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEWES / 10/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLEY | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE IVAN NEWMAN / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEWES / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BARTLEY / 03/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 51 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 04/04/04--------- £ SI 7@1=7 £ IC 2/9 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2011-08-31 | £ 2,045 |
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Shareholder Funds | 2011-08-31 | £ 3,004 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |