126 Upper Grosvenor Road Limited

Company Registration Number: 04312210

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.
126 Upper Grosvenor Road Limited is a Private Company Limited by Shares first registered on 29 October 2001. Its current registered address is in Hastings, East Sussex.

Registered Address

34 ST. MARYS TERRACE
HASTINGS
EAST SUSSEX
TN34 3LR

There are 3 companies currently registered at this postcode, including this one.

All companies at TN34 3LR

Registration Data

Company Number

04312210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 April

Accounts Category

DORMANT

Accounts Last Made Up

28 April 2016

Accounts Next Due

28 January 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARMAN, Ian Philip

    Secretary

    Appointed on 29 October 2001

     

    34
    St. Marys Terrace
    Hastings
    East Sussex
    TN34 3LR
    England

  • HARMAN, Ian Philip

    Director

    Appointed on 29 October 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1954

    34
    St. Marys Terrace
    Hastings
    East Sussex
    TN34 3LR
    England

  • HATTER, Gary

    Director

    Appointed on 29 October 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1968

    34
    St. Marys Terrace
    Hastings
    East Sussex
    TN34 3LR
    England

  • HARMAN, John William

    Director

    Appointed on 29 October 2001

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    7 Court Meadow
    Rotherfield
    Crowborough
    East Sussex
    TN6 3LQ

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86P76. Transaction: MzE2MTM4NDA2OWFkaXF6a2N4.

  2. 7 November 2016 Accounts for a dormant company made up to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Accounts. Type: AA. Barcode: X5J86GN6. Transaction: MzE2MTM4MTU0NWFkaXF6a2N4.

  3. 29 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4L62IP7. Transaction: MzEzNjI3MTA2NWFkaXF6a2N4.

  4. 29 November 2015 Accounts for a dormant company made up to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA. Barcode: X4L62IY8. Transaction: MzEzNjI3MTEzNmFkaXF6a2N4.

  5. 27 December 2014 Accounts for a dormant company made up to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Accounts. Type: AA. Barcode: X3NLBRY0. Transaction: MzExNDI4MzYyMGFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JZ03CW. Transaction: MzExMDcxNzQ3NGFkaXF6a2N4.

  7. 4 November 2014 Director's details changed for Mr Ian Philip Harman on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X3JZ03M9. Transaction: MzExMDcxNzQzMWFkaXF6a2N4.

  8. 4 November 2014 Registered office address changed from 34 St. Marys Terrace Hastings East Sussex TN34 3LR England to 34 St. Marys Terrace Hastings East Sussex TN34 3LR on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JZ03JK. Transaction: MzExMDcxNzQzMGFkaXF6a2N4.

  9. 4 November 2014 Registered office address changed from The Smockery West Street Mayfield East Sussex TN20 6BA to 34 St. Marys Terrace Hastings East Sussex TN34 3LR on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JZ02M0. Transaction: MzExMDcxNzIyMmFkaXF6a2N4.

  10. 13 February 2014 Accounts for a dormant company made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Accounts. Type: AA. Barcode: X31NAHVD. Transaction: MzA5NDQ5MjM0OGFkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBNIG. Transaction: MzA4ODI5NzU0MmFkaXF6a2N4.

  12. 6 November 2013 Director's details changed for Mr Ian Philip Harman on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X2KJBNI8. Transaction: MzA4ODI5NzAxNGFkaXF6a2N4.

  13. 6 November 2013 Secretary's details changed for Mr Ian Philip Harman on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH03. Barcode: X2KJBNI0. Transaction: MzA4ODI5NzAwOGFkaXF6a2N4.

  14. 1 June 2013 Registered office address changed from Garden Flat 126 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EX on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Address. Type: AD01. Barcode: X29LX0G1. Transaction: MzA3OTAyMTIwNWFkaXF6a2N4.

  15. 6 January 2013 Accounts for a dormant company made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Accounts. Type: AA. Barcode: X1ZH4J0W. Transaction: MzA3MDU2MjQ3NmFkaXF6a2N4.

  16. 7 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WHDK. Transaction: MzA2NzEyMzkzM2FkaXF6a2N4.

  17. 17 February 2012 Accounts for a dormant company made up to 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Accounts. Type: AA. Barcode: X12UULWJ. Transaction: MzA1MjYzNDQzNWFkaXF6a2N4.

  18. 6 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X95PRZ0Q. Transaction: MzA0NjY2OTAyOGFkaXF6a2N4.

  19. 19 January 2011 Accounts for a dormant company made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Accounts. Type: AA. Barcode: ALLE1QVG. Transaction: MzAzMDcyMTQyOWFkaXF6a2N4.

  20. 31 October 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XT9X8OPH. Transaction: MzAyNjE0ODk0OGFkaXF6a2N4.

  21. 31 October 2010 Appointment of Mr Gary Hatter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT9X7OPG. Transaction: MzAyNjE0ODkyN2FkaXF6a2N4.

  22. 31 October 2010 Termination of appointment of John Harman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT9X6OPF. Transaction: MzAyNjE0ODkyNWFkaXF6a2N4.

  23. 27 January 2010 Accounts for a dormant company made up to 28 April 2009 [View PDF]

    Action Date: 28 April 2009. Category: Accounts. Type: AA. Barcode: AGVVXGYR. Transaction: MzAwODA0NjEwNWFkaXF6a2N4.

  24. 10 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XXYP1ESO. Transaction: MzAwMjQ2MjkyMWFkaXF6a2N4.

  25. 9 November 2009 Director's details changed for Ian Philip Harman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXYP0ESN. Transaction: MzAwMjQyMzExN2FkaXF6a2N4.

  26. 6 February 2009 Accounts for a dormant company made up to 28 April 2008 [View PDF]

    Action Date: 28 April 2008. Category: Accounts. Type: AA. Barcode: A6STT712. Transaction: MjAyNTE4MjM5OWFkaXF6a2N4.

  27. 31 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KE64FM. Transaction: MjAxNjk4ODIwNWFkaXF6a2N4.

  28. 15 January 2008 Accounts for a dormant company made up to 28 April 2007 [View PDF]

    Action Date: 28 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNzcxMGFkaXF6a2N4.

  29. 31 October 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1MzY4MmFkaXF6a2N4.

  30. 15 January 2007 Accounts for a dormant company made up to 28 April 2006 [View PDF]

    Action Date: 28 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1MDE4MWFkaXF6a2N4.

  31. 13 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk5NTkzNWFkaXF6a2N4.

  32. 22 November 2005 Accounts for a dormant company made up to 28 April 2005 [View PDF]

    Action Date: 28 April 2005. Category: Accounts. Type: AA. Transaction: MDE0Njg3MTIxMGFkaXF6a2N4.

  33. 16 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4NjMzMWFkaXF6a2N4.

  34. 21 February 2005 Accounts for a dormant company made up to 28 April 2004 [View PDF]

    Action Date: 28 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk2NzQ0OWFkaXF6a2N4.

  35. 9 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4NTk3N2FkaXF6a2N4.

  36. 6 January 2004 Accounts for a dormant company made up to 28 April 2003 [View PDF]

    Action Date: 28 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NjA5ODg3NWFkaXF6a2N4.

  37. 22 October 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyNzc0NGFkaXF6a2N4.

  38. 27 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAwMjM4N2FkaXF6a2N4.

  39. 4 October 2002 Accounting reference date extended from 31/10/02 to 28/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTQzMjI4N2FkaXF6a2N4.

  40. 29 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTA1ODI2NmFkaXF6a2N4.

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