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84/86 Upper Grosvenor Residents Company Limited

Company Registration Number: 03452387

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
84/86 Upper Grosvenor Residents Company Limited is a Private Company Limited by Shares first registered on 20 October 1997. Its current registered address is in Crowborough, East Sussex.

Registered Address

HAGA SERVICES LTD
MISTRAL
CLACKHAMS LANE
CROWBOROUGH
EAST SUSSEX
TN6 3RN

There are 72 companies currently registered at this postcode, including this one.

All companies at TN6 3RN

Registration Data

Company Number

03452387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,239£7,054£8,761£4,639£0£0
of which Cash £6,087£6,902£8,609£4,487£0£0
Total Assets £6,239£7,054£8,761£4,639£0£0
Current Liabilities £6,227£7,042£0£4,627£0£0
Net Current Assets £12£12£8,761£12£0£0
Total Net Worth £12£12£12£12£0£0

Previous Names

No previous names

Company Officers

  • SOAR, Graham Burgess

    Secretary

    Appointed on 1 July 2011

     

    HAGA SERVICES LTD
    Mistral
    Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN
    United Kingdom

  • SEARS, Daren Robert

    Director

    Appointed on 17 September 2003

     

    Nationality: British

    Occupation: Gardener

    Month of birth: February 1971

    Flat 3 84 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EU

  • WEST, Deborah Jane

    Secretary

    Appointed on 27 October 1997

    Resigned on 1 July 2011

    Flat 3
    84 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EU

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2006

    Resigned on 27 July 2010

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • OM PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 July 2010

    Resigned on 21 March 2011

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1997

    Resigned on 20 October 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BEEVIS, Martin Andrew

    Director

    Appointed on 12 May 1998

    Resigned on 16 February 2000

    Nationality: British

    Occupation: British Telecom Worker

    Month of birth: February 1968

    Flat 5, 86 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EU

  • FENNER, Stephen John

    Director

    Appointed on 20 October 1997

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Fitter

    Month of birth: January 1958

    Flat 3
    86 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EU

  • MANSELL, Helen

    Director

    Appointed on 22 April 2008

    Resigned on 20 October 2013

    Nationality: British

    Occupation: Legal

    Month of birth: October 1979

    Flat 5
    86 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EU

  • VINCENT, Philippe Michael Peter

    Director

    Appointed on 12 May 1998

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Administrator For Pensions Co

    Month of birth: August 1970

    Flat 1
    84 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 1997

    Resigned on 20 October 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4TA0. Transaction: MzE2MTk2MDkzMWFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYCEQ2. Transaction: MzE1MzYyNDgyMmFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY75S2. Transaction: MzEzNTk3ODA5NmFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLXHDM. Transaction: MzEyNzA0OTIxN2FkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJED36. Transaction: MzExMDM2NDU3M2FkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLZNRN. Transaction: MzEwNDA5NzIxMmFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2MZGWGX. Transaction: MzA5MDQ5NDUzN2FkaXF6a2N4.

  8. 11 December 2013 Termination of appointment of Helen Mansell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZGWGP. Transaction: MzA5MDQ5NDQyMmFkaXF6a2N4.

  9. 20 August 2013 Termination of appointment of Philippe Vincent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F52IW9. Transaction: MzA4MzU1MjE4N2FkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBWJ6. Transaction: MzA4MjQxMDQ2M2FkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K47X0O. Transaction: MzA2NjMyMDY0OWFkaXF6a2N4.

  12. 26 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYM9X5. Transaction: MzA2MTQ2MDYwNWFkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3TBAYKW. Transaction: MzA0NTg3MTE2M2FkaXF6a2N4.

  14. 26 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAQ7OW5T. Transaction: MzA0MTA5MzAzOGFkaXF6a2N4.

  15. 26 July 2011 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAPXHW5B. Transaction: MzA0MTA5MjA4NmFkaXF6a2N4.

  16. 26 July 2011 Appointment of Mr Graham Burgess Soar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAPVSW5K. Transaction: MzA0MTA5MTk3MWFkaXF6a2N4.

  17. 26 July 2011 Termination of appointment of Deborah West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAPTXW5N. Transaction: MzA0MTA5MTg2N2FkaXF6a2N4.

  18. 5 July 2011 Termination of appointment of Om Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X40B5VKW. Transaction: MzAzOTk0MzM5MGFkaXF6a2N4.

  19. 16 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: XXENLV1C. Transaction: MzAzODk0MTYxMGFkaXF6a2N4.

  20. 28 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XS7Z9OLD. Transaction: MzAyNTk5MzA4N2FkaXF6a2N4.

  21. 3 August 2010 Appointment of Om Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: RT4OWM2W. Transaction: MzAyMDY5MDE0OWFkaXF6a2N4.

  22. 3 August 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXEJDM25. Transaction: MzAyMDY4OTk1NGFkaXF6a2N4.

  23. 22 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1UVFLRR. Transaction: MzAyMDAxNTY4OWFkaXF6a2N4.

  24. 5 January 2010 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: PR2C7GEV. Transaction: MzAwNjI4OTE0NGFkaXF6a2N4.

  25. 27 October 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJUNPEDQ. Transaction: MzAwMTU5NzAxNGFkaXF6a2N4.

  26. 22 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XQ2FLEBE. Transaction: MzAwMTMwMjAwNWFkaXF6a2N4.

  27. 22 October 2009 Director's details changed for Philippe Michael Peter Vincent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ2FKEBD. Transaction: MzAwMTMwMTE4NGFkaXF6a2N4.

  28. 22 October 2009 Director's details changed for Daren Robert Sears on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ2FJEBC. Transaction: MzAwMTMwMTE4MmFkaXF6a2N4.

  29. 22 October 2009 Director's details changed for Helen Mansell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ2FIEBB. Transaction: MzAwMTMwMTE4MWFkaXF6a2N4.

  30. 22 October 2009 Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQ2FHEBA. Transaction: MzAwMTMwMTA5MmFkaXF6a2N4.

  31. 21 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV5K45P. Transaction: MjAxNTk2OTQ2NGFkaXF6a2N4.

  32. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN62237. Transaction: MjAxMDcxMDc0MGFkaXF6a2N4.

  33. 24 July 2008 Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5J4U1OL. Transaction: MjAwOTYzMjc1MWFkaXF6a2N4.

  34. 7 May 2008 Appointment terminated director stephen fenner [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ7HVZIT. Transaction: MjAwNDg5NzM3MGFkaXF6a2N4.

  35. 7 May 2008 Director appointed helen mansell [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ7HWZIU. Transaction: MjAwNDg5MzQzN2FkaXF6a2N4.

  36. 13 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKSYGXZW. Transaction: MjAwMTM5NjY1N2FkaXF6a2N4.

  37. 23 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE5Nzk4MGFkaXF6a2N4.

  38. 29 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4NDMzNWFkaXF6a2N4.

  39. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0ODQ0M2FkaXF6a2N4.

  40. 25 January 2007 Registered office changed on 25/01/07 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY2NTc2NWFkaXF6a2N4.

  41. 21 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM0ODg5OGFkaXF6a2N4.

  42. 4 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg4MTg4MWFkaXF6a2N4.

  43. 19 January 2006 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDA5NDE5MGFkaXF6a2N4.

  44. 6 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMDE5MzQ3MGFkaXF6a2N4.

  45. 24 February 2005 Registered office changed on 24/02/05 from: county estate management kelly house warwick road tunbridge wells kent TN1 1YL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU4NTczOGFkaXF6a2N4.

  46. 12 November 2004 Return made up to 20/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM5OTczMmFkaXF6a2N4.

  47. 4 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MjAzMzEwNGFkaXF6a2N4.

  48. 12 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5NjMwOGFkaXF6a2N4.

  49. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc0MjQ5NGFkaXF6a2N4.

  50. 2 October 2003 Registered office changed on 02/10/03 from: c/o auker hutton temple house 34/36 high street sevenoaks kent TN13 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE1MzUxOGFkaXF6a2N4.

  51. 30 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNTczODQ4MGFkaXF6a2N4.

  52. 3 December 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MTE4MWFkaXF6a2N4.

  53. 12 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNzEzMjYwNWFkaXF6a2N4.

  54. 28 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEwNzA2OWFkaXF6a2N4.

  55. 30 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNTg4NzM0MWFkaXF6a2N4.

  56. 14 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAyMzU3MmFkaXF6a2N4.

  57. 20 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwOTgwODkzM2FkaXF6a2N4.

  58. 9 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxNTY5NmFkaXF6a2N4.

  59. 24 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1NTU3OTAxMmFkaXF6a2N4.

  60. 28 October 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ2MjU4NmFkaXF6a2N4.

  61. 22 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkxNDI4NGFkaXF6a2N4.

  62. 22 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ4NDg3OWFkaXF6a2N4.

  63. 4 March 1998 Ad 20/10/97--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk1Nzg4M2FkaXF6a2N4.

  64. 30 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIwMTMxNGFkaXF6a2N4.

  65. 30 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU4NzY1MmFkaXF6a2N4.

  66. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc2NTUxM2FkaXF6a2N4.

  67. 30 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUyNjA5NWFkaXF6a2N4.

  68. 20 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjUxOTAwOGFkaXF6a2N4.

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