75 Upper Grosvenor Road Limited

Company Registration Number: 04695492

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.
75 Upper Grosvenor Road Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

37 MEREWORTH RD
MEREWORTH ROAD
TUNBRIDGE WELLS
KENT
TN4 9PL

There are 6 companies currently registered at this postcode, including this one.

All companies at TN4 9PL

Registration Data

Company Number

04695492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • INSKIP, Timothy Robert

    Secretary

    Appointed on 7 April 2013

     

    37
    Mereworth Rd
    Mereworth Road
    Tunbridge Wells
    Kent
    TN4 9PL
    England

  • FARRAN, David James

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Database Developer

    Month of birth: May 1973

    75c Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ

  • INSKIP, Timothy Robert

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Retail Designer

    Month of birth: April 1977

    37
    Mereworth Rd
    Mereworth Road
    Tunbridge Wells
    Kent
    TN4 9PL
    England

  • ROSS, Adam Galsworthy

    Director

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Gardener

    Month of birth: April 1969

    75b
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ

  • STEVENS, David Christopher

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    Aux Terres Fortes
    Aux Terres Fortes
    Rauzan
    33420 Gironde
    France

  • CHILDREN, Simon Richard

    Secretary

    Appointed on 12 March 2003

    Resigned on 11 September 2003

    19 Whitefield Road
    Tunbridge Wells
    Kent
    TN4 9UB

  • PALMER, Emma Louise

    Secretary

    Appointed on 21 December 2007

    Resigned on 7 April 2013

    75
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ
    United Kingdom

  • PAYN, Sarah Elisabeth

    Secretary

    Appointed on 16 September 2003

    Resigned on 21 December 2007

    Flat B 75 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ

  • JENKINS, Jeremy Hamish Moubray

    Director

    Appointed on 12 March 2003

    Resigned on 7 October 2003

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1966

    75 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ

  • KELEHAR, Dawn Alison

    Director

    Appointed on 12 March 2003

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1968

    Garden Flat
    75 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ

  • KNIGHT, Sarah Margaret

    Director

    Appointed on 15 December 2003

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: August 1977

    Flat D
    75 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ

  • PALMER, Emma Louise

    Director

    Appointed on 27 May 2004

    Resigned on 1 May 2013

    Nationality: British

    Occupation: P.A.

    Month of birth: July 1982

    75
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ
    United Kingdom

  • PAYN, Sarah Elisabeth

    Director

    Appointed on 12 March 2003

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1972

    Flat B 75 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ

  • SUMMERSBY, Eunice Josephine

    Director

    Appointed on 12 March 2003

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Asst. Manager Retail

    Month of birth: October 1942

    Flat C
    75 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WUNT. Transaction: MzE3MTk5MTU0OWFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54GP4PV. Transaction: MzE0NTk3ODYxNWFkaXF6a2N4.

  3. 8 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54GP8GW. Transaction: MzE0NTk3ODU4NGFkaXF6a2N4.

  4. 3 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44IRT34. Transaction: MzEyMDU3NDA4M2FkaXF6a2N4.

  5. 3 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRS3E. Transaction: MzEyMDU3MzkwM2FkaXF6a2N4.

  6. 6 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X359A200. Transaction: MzA5NzcyMDg4NWFkaXF6a2N4.

  7. 6 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X359A1IQ. Transaction: MzA5NzcyMDgwNGFkaXF6a2N4.

  8. 6 April 2014 Appointment of Mr David Christopher Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X359A1II. Transaction: MzA5NzcyMDc5NGFkaXF6a2N4.

  9. 6 April 2014 Termination of appointment of Emma Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X359A1IA. Transaction: MzA5NzcyMDc5M2FkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQ6CW. Transaction: MzA3NTc5MzMwM2FkaXF6a2N4.

  11. 7 April 2013 Director's details changed for Timothy Robert Inskip on 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Officers. Type: CH01. Barcode: X25SQ60A. Transaction: MzA3NTc5MzExOGFkaXF6a2N4.

  12. 7 April 2013 Termination of appointment of Emma Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25SQ5U2. Transaction: MzA3NTc5MzA4MGFkaXF6a2N4.

  13. 7 April 2013 Appointment of Mr Timothy Robert Inskip as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25SQ5RD. Transaction: MzA3NTc5MzA3MWFkaXF6a2N4.

  14. 7 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25SQ5ER. Transaction: MzA3NTc5MzAwOGFkaXF6a2N4.

  15. 7 April 2013 Registered office address changed from 75 Upper Grosvenor Road Tunbridge Wells Kent TN1 2DZ on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Address. Type: AD01. Barcode: X25SQ536. Transaction: MzA3NTc5Mjk0NmFkaXF6a2N4.

  16. 28 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMIGG8. Transaction: MzA2ODM0OTA1MWFkaXF6a2N4.

  17. 17 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14V5NVS. Transaction: MzA1NDI4Mjk1MWFkaXF6a2N4.

  18. 11 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NXN4GB. Transaction: MzA0ODgxMzYzNWFkaXF6a2N4.

  19. 29 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X5ZU6STM. Transaction: MzAzNDYwMjYxMGFkaXF6a2N4.

  20. 28 March 2011 Director's details changed for Emma Louise Palmer on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X5ZU5STL. Transaction: MzAzNDU5OTY5NGFkaXF6a2N4.

  21. 28 March 2011 Secretary's details changed for Emma Louise Palmer on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH03. Barcode: X5ZU4STK. Transaction: MzAzNDU5OTY5MmFkaXF6a2N4.

  22. 17 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XO2I5OB9. Transaction: MzAyNTM1NDQ2NWFkaXF6a2N4.

  23. 23 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X52XDIGC. Transaction: MzAxMjAxNzE2MGFkaXF6a2N4.

  24. 20 March 2010 Director's details changed for David James Farran on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X52X9IG8. Transaction: MzAxMTg3OTk4MWFkaXF6a2N4.

  25. 20 March 2010 Director's details changed for Adam Galsworthy Ross on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X52XCIGB. Transaction: MzAxMTg3OTk4NGFkaXF6a2N4.

  26. 20 March 2010 Director's details changed for Emma Louise Palmer on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X52XBIGA. Transaction: MzAxMTg3OTk4M2FkaXF6a2N4.

  27. 20 March 2010 Director's details changed for Timothy Robert Inskip on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X52XAIG9. Transaction: MzAxMTg3OTk4MmFkaXF6a2N4.

  28. 13 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5OJY8VN. Transaction: MjAzMDQ2NzQ3MWFkaXF6a2N4.

  29. 23 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06D48C4. Transaction: MjAyODcyOTY2OWFkaXF6a2N4.

  30. 23 March 2009 Director and secretary's change of particulars / emma palmer / 11/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X06D38C3. Transaction: MjAyODcyODAxNWFkaXF6a2N4.

  31. 25 November 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD21J50E. Transaction: MjAxODcyOTU0MmFkaXF6a2N4.

  32. 25 November 2008 Director and secretary's change of particulars / emma palmer / 13/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYVT750P. Transaction: MjAxODcyODc2MGFkaXF6a2N4.

  33. 30 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASCPG4D0. Transaction: MjAxNjgyMzUxOGFkaXF6a2N4.

  34. 30 October 2008 Director appointed adam galsworthy ross [View PDF]

    Category: Officers. Type: 288a. Barcode: ASCPE4DY. Transaction: MjAxNjgyMjI2NmFkaXF6a2N4.

  35. 30 October 2008 Director's change of particulars / emma palmer / 11/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASCPF4DZ. Transaction: MjAxNjgyMTk5NGFkaXF6a2N4.

  36. 9 April 2008 Director's change of particulars / timothy inskip / 26/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT0TUYQ1. Transaction: MjAwMjk5MDk3OWFkaXF6a2N4.

  37. 7 March 2008 Secretary appointed emma louise palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AR7APXRV. Transaction: MjAwMDk3Mzc2OGFkaXF6a2N4.

  38. 30 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1MDE1NGFkaXF6a2N4.

  39. 30 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MDE1NWFkaXF6a2N4.

  40. 10 August 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk3NzUwOGFkaXF6a2N4.

  41. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0NDUyMWFkaXF6a2N4.

  42. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxNzc0M2FkaXF6a2N4.

  43. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNTU5NWFkaXF6a2N4.

  44. 14 November 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI1NTI3OWFkaXF6a2N4.

  45. 16 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjYwODE3MGFkaXF6a2N4.

  46. 12 August 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2MjA5MGFkaXF6a2N4.

  47. 12 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzc2Mjg1NWFkaXF6a2N4.

  48. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkwNjc0NmFkaXF6a2N4.

  49. 7 June 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0NjQyN2FkaXF6a2N4.

  50. 7 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTg4MTE4N2FkaXF6a2N4.

  51. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1NDA5MWFkaXF6a2N4.

  52. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyOTk1M2FkaXF6a2N4.

  53. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM0OTAwMGFkaXF6a2N4.

  54. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc3OTc2N2FkaXF6a2N4.

  55. 19 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ2NjQ3OGFkaXF6a2N4.

  56. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjk5ODM1OGFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 06:17:33 +0100