26 Ugr Limited

Company Registration Number: 04205577

Company registered in England and Wales

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26 Ugr Limited is a Private Company Limited by Shares first registered on 25 April 2001. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

26 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2EP

There are 4 companies currently registered at this postcode, including this one.

All companies at TN1 2EP

Registration Data

Company Number

04205577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £0£0£2,125£0£728£0
Current Assets £1,781£618£554£1,481£76£0
of which Cash £967£260£188£1,044£0£0
Total Assets £1,781£618£2,679£1,481£804£0
Current Liabilities £0£0£1,619£934£364£0
Net Current Assets £1,781£618£-1,065£547£-288£0
Total Net Worth £1,781£618£1,060£547£440£0

Previous Names

No previous names

Company Officers

  • ALLONBY, Maria Daniela

    Secretary

    Appointed on 11 August 2008

     

    52
    Malvern Road
    Orpington
    Kent
    BR6 9HB

  • KROL, Wojciech Piotr

    Director

    Appointed on 9 January 2012

     

    Nationality: Polish

    Occupation: Manager

    Month of birth: April 1975

    26
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP
    United Kingdom

  • DENESS, Craig William

    Secretary

    Appointed on 1 March 2015

    Resigned on 6 March 2016

    26
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

  • GARROW, Nichole Kathryn

    Secretary

    Appointed on 5 March 2005

    Resigned on 11 August 2008

    Flat 4
    26 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

  • RANDALL, Daniel Richard

    Secretary

    Appointed on 25 April 2001

    Resigned on 5 March 2005

    Flat 1 26 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2001

    Resigned on 25 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLONBY, Maria Daniela

    Director

    Appointed on 11 August 2008

    Resigned on 24 April 2013

    Nationality: British

    Occupation: Corporate Account Manager

    Month of birth: January 1949

    52
    Malvern Road
    Orpington
    Kent
    BR6 9HB

  • CHEESEMAN, Daniel

    Director

    Appointed on 25 April 2001

    Resigned on 14 December 2001

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1975

    Flat 2 26 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

  • GARROW, Nichole Kathryn

    Director

    Appointed on 13 December 2001

    Resigned on 31 May 2008

    Nationality: British

    Occupation: It Business Analysis

    Month of birth: October 1969

    Flat 4
    26 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

  • MEWETT, Luke Ashley John

    Director

    Appointed on 18 January 2013

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1987

    26
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP
    United Kingdom

  • RANDALL, Daniel Richard

    Director

    Appointed on 25 April 2001

    Resigned on 5 March 2005

    Nationality: British

    Occupation: Carpenter

    Month of birth: February 1971

    Flat 1 26 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

  • ROBINSON, Calvin

    Director

    Appointed on 25 April 2001

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1967

    Flat 3 26 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

  • RUSSELL, Paul Anthony

    Director

    Appointed on 27 April 2005

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    Flat 1 26 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2001

    Resigned on 25 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X57IL64R. Transaction: MzE0OTEwMzExOGFkaXF6a2N4.

  2. 22 May 2016 Register inspection address has been changed to 8 Somerville Gardens Tunbridge Wells Kent TN4 8EP [View PDF]

    Category: Address. Type: AD02. Barcode: X57IL64J. Transaction: MzE0OTEwMzExMmFkaXF6a2N4.

  3. 22 May 2016 Termination of appointment of Craig William Deness as a secretary on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: TM02. Barcode: X57IL663. Transaction: MzE0OTEwMzExMGFkaXF6a2N4.

  4. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YZZYX5. Transaction: MzE0MDA5OTA2MWFkaXF6a2N4.

  5. 24 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X48283WZ. Transaction: MzEyMzgyNDA1MWFkaXF6a2N4.

  6. 24 May 2015 Appointment of Mr Craig William Deness as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: X48283YW. Transaction: MzEyMzgyMzkwOGFkaXF6a2N4.

  7. 24 May 2015 Termination of appointment of Maria Daniela Allonby as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X48283WR. Transaction: MzEyMzgyMzkwN2FkaXF6a2N4.

  8. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VV2O. Transaction: MzExNjI0OTA0OWFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38FH36X. Transaction: MzEwMDUwNzY0NWFkaXF6a2N4.

  10. 22 May 2014 Termination of appointment of Luke Mewett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FH36P. Transaction: MzEwMDUwNzU4M2FkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H7ZWWB. Transaction: MzA4NTM2ODkwOWFkaXF6a2N4.

  12. 16 May 2013 Appointment of Mr Luke Ashley John Mewett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J5KK3. Transaction: MzA3ODEyNjcyMWFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28J5KC0. Transaction: MzA3ODEyNjY4MmFkaXF6a2N4.

  14. 24 April 2013 Termination of appointment of Maria Allonby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y9EUW. Transaction: MzA3Njg3NDQxNGFkaXF6a2N4.

  15. 30 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211RSKQ. Transaction: MzA3MjAwNTc3MWFkaXF6a2N4.

  16. 25 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17L5MEZ. Transaction: MzA1NjQ1MjE0N2FkaXF6a2N4.

  17. 27 February 2012 Appointment of Mr Wojciech Piotr Krol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KHTYR. Transaction: MzA1MzE0MjQ4OWFkaXF6a2N4.

  18. 27 February 2012 Termination of appointment of Paul Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KHRV5. Transaction: MzA1MzE0MTc2M2FkaXF6a2N4.

  19. 25 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: R11477A0. Transaction: MzA1MTM0NTcwNGFkaXF6a2N4.

  20. 27 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XGADSTN8. Transaction: MzAzNjIwODQ1N2FkaXF6a2N4.

  21. 27 April 2011 Registered office address changed from Flat 1 26 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XGADRTN7. Transaction: MzAzNjIwNzk2M2FkaXF6a2N4.

  22. 1 March 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3XX9RY5. Transaction: MzAzMzA0ODQ0OGFkaXF6a2N4.

  23. 7 September 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: X6VZ5N7W. Transaction: MzAyMjgzODM3MGFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Maria Daniela Allonby on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X6VZ2N7T. Transaction: MzAyMjgzNzc2M2FkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Paul Anthony Russell on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X6VZ4N7V. Transaction: MzAyMjgzNzc2N2FkaXF6a2N4.

  26. 22 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AI9R4GU6. Transaction: MzAwNzcwMzY3N2FkaXF6a2N4.

  27. 29 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9N309EJ. Transaction: MjAzMTc2NTM0NGFkaXF6a2N4.

  28. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARN4A7R0. Transaction: MjAyNzMzNTkxM2FkaXF6a2N4.

  29. 12 August 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKD3D27J. Transaction: MjAxMDgzNDY0MmFkaXF6a2N4.

  30. 12 August 2008 Secretary appointed maria daniela allonby [View PDF]

    Category: Officers. Type: 288a. Barcode: XK641260. Transaction: MjAxMDgxMzEzOGFkaXF6a2N4.

  31. 12 August 2008 Director appointed maria daniela allonby [View PDF]

    Category: Officers. Type: 288a. Barcode: XK64026Z. Transaction: MjAxMDgxMjg5OWFkaXF6a2N4.

  32. 12 August 2008 Appointment terminated director calvin robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XK67E26G. Transaction: MjAxMDc4OTI1NmFkaXF6a2N4.

  33. 12 August 2008 Appointment terminated secretary nichole garrow [View PDF]

    Category: Officers. Type: 288b. Barcode: XK66E26F. Transaction: MjAxMDc4OTIzMmFkaXF6a2N4.

  34. 2 June 2008 Appointment terminated director nichole garrow [View PDF]

    Category: Officers. Type: 288b. Barcode: X48R606C. Transaction: MjAwNjM5MDIzOGFkaXF6a2N4.

  35. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUHRTXMO. Transaction: MjAwMDc1MDg2M2FkaXF6a2N4.

  36. 3 September 2007 Return made up to 25/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxNTY1N2FkaXF6a2N4.

  37. 20 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxNjU4MmFkaXF6a2N4.

  38. 4 August 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1ODEyNWFkaXF6a2N4.

  39. 1 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2NDQ1NGFkaXF6a2N4.

  40. 29 September 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ2MTI1OGFkaXF6a2N4.

  41. 27 June 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTAyNTY5OWFkaXF6a2N4.

  42. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEwMzg0MGFkaXF6a2N4.

  43. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwMTI3OWFkaXF6a2N4.

  44. 11 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE1ODU5NGFkaXF6a2N4.

  45. 10 March 2005 Return made up to 25/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE0ODQ0N2FkaXF6a2N4.

  46. 10 March 2005 Return made up to 25/04/04; no change of members

    Category: Annual return. Type: 363a. Transaction: NjUxNDg0NDdhZGlxemtjeA.

  47. 10 March 2005 Return made up to 25/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDUwNTA4NGFkaXF6a2N4.

  48. 10 March 2005 Return made up to 25/04/03; no change of members

    Category: Annual return. Type: 363a. Transaction: NTQ1MDUwODRhZGlxemtjeA.

  49. 10 March 2005 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTE5NjU3MWFkaXF6a2N4.

  50. 10 March 2005 Return made up to 25/04/02; full list of members

    Category: Annual return. Type: 363a. Transaction: NzkxOTY1NzFhZGlxemtjeA.

  51. 10 March 2005 Ad 26/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzc4NTI2OGFkaXF6a2N4.

  52. 10 March 2005 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDUyMjY2NmFkaXF6a2N4.

  53. 10 March 2005 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNTA3MzE0NGFkaXF6a2N4.

  54. 8 March 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyNDc3NTYyNmFkaXF6a2N4.

  55. 15 April 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5MTYwMzM5NGFkaXF6a2N4.

  56. 15 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMDMwMTkzOGFkaXF6a2N4.

  57. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxMDM1NWFkaXF6a2N4.

  58. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY4MDQ1MWFkaXF6a2N4.

  59. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTczNjg0NmFkaXF6a2N4.

  60. 21 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5NzQwMWFkaXF6a2N4.

  61. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkzOTkzMGFkaXF6a2N4.

  62. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4MjUyOGFkaXF6a2N4.

  63. 21 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM1MTQzNGFkaXF6a2N4.

  64. 25 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODAwNTk4OWFkaXF6a2N4.

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