51 Upper Grosvenor Road Management Company Limited

Company Registration Number: 04868329

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.
51 Upper Grosvenor Road Management Company Limited is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

FLAT 1
51 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2DY

There are 8 companies currently registered at this postcode, including this one.

All companies at TN1 2DY

Registration Data

Company Number

04868329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£9£3,004£8,830£9,925£12,398£10,643£9,841£5,720
of which Cash £0£0£0£0£9£2,045£7,220£8,939£10,556£8,953£8,238£4,040
Total Assets £0£0£0£0£9£3,004£8,830£9,925£12,398£10,643£9,841£5,720
Current Liabilities £0£0£0£0£0£0£0£0£0£58£0£100
Net Current Assets £0£0£0£0£9£3,004£8,830£9,925£12,398£10,585£9,841£5,620
Total Net Worth £0£0£0£0£9£3,004£8,830£9,925£12,398£10,585£9,841£5,620

Previous Names

No previous names

Company Officers

  • HENDLEY, Rob James

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Construction Site Manager

    Month of birth: January 1989

    51
    Flat 3
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DY
    England

  • HURST, Julie Elizabeth

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Personal Stylist

    Month of birth: January 1968

    Flat 8
    51 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DY
    England

  • LEONARDI, Silvia, Dr

    Director

    Appointed on 11 November 2015

     

    Nationality: Italian

    Occupation: Consultant Anaesthetist

    Month of birth: July 1971

    14
    Elm Road
    Beckenham
    Kent
    BR3 4JB
    United Kingdom

  • NEWMAN, Andre Ivan

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Senior Systems Engineer

    Month of birth: July 1966

    Flat 1
    51 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DY

  • RITCHIE, Gohar

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Ritied

    Month of birth: September 1947

    20
    Southridge Rise
    Crowborough
    East Sussex
    TN6 1LG
    England

  • COMPASS, Angela

    Secretary

    Appointed on 15 August 2003

    Resigned on 4 August 2004

    106 Pembury Road
    Tonbridge
    Kent
    TN9 2JG

  • HEWES, Richard Anthony

    Secretary

    Appointed on 7 August 2005

    Resigned on 26 February 2013

    1 Rushlye Cottages Bells Yew Green
    Tunbridge Wells
    Kent
    TN3 9AP

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    120 East Road
    London
    N1 6AA

  • WALDEN, Robert John

    Secretary

    Appointed on 4 August 2004

    Resigned on 12 July 2005

    3 Richmond Terrace
    Shernfold Park
    Frant Tunbridge Wells
    Kent
    TN3 9DL

  • BARTLEY, David James

    Director

    Appointed on 4 August 2004

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Commissioned Officer Hm Forces

    Month of birth: March 1978

    Flat 6
    51 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DY

  • CHURCHILL, Clare

    Director

    Appointed on 4 August 2004

    Resigned on 3 May 2005

    Nationality: British

    Occupation: Bank Official

    Month of birth: September 1975

    Flat 7
    51 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DY

  • COMPASS, Rupert

    Director

    Appointed on 25 August 2003

    Resigned on 4 August 2004

    Nationality: British

    Occupation: Developer

    Month of birth: July 1961

    106 Pembury Road
    Tonbridge
    Kent
    TN9 2JG

  • HEWES, Richard Anthony

    Director

    Appointed on 4 August 2004

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Retired Financial Adviser

    Month of birth: May 1954

    1 Rushlye Cottages Bells Yew Green
    Tunbridge Wells
    Kent
    TN3 9AP

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    120 East Road
    London
    N1 6AA

  • WALDEN, Robert John

    Director

    Appointed on 4 August 2004

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Golf Club Secretary

    Month of birth: January 1948

    3 Richmond Terrace
    Shernfold Park
    Frant Tunbridge Wells
    Kent
    TN3 9DL

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

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. 6 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C7TIOP. Transaction: MzE4MjMzMjUzOGFkaXF6a2N4.

  2. 30 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67I5GFC. Transaction: MzE3Njg3OTE3NWFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHETH5. Transaction: MzE1NTI0NDAzM2FkaXF6a2N4.

  4. 26 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T3H8B. Transaction: MzE0OTQxNDU1N2FkaXF6a2N4.

  5. 12 November 2015 Appointment of Mrs Gohar Ritchie as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXRP0R. Transaction: MzEzNDk4ODU3MWFkaXF6a2N4.

  6. 11 November 2015 Appointment of Dr Silvia Leonardi as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXRTPV. Transaction: MzEzNDk4OTUxNmFkaXF6a2N4.

  7. 11 November 2015 Appointment of Miss Julie Elizabeth Hurst as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXRV16. Transaction: MzEzNDk4OTcwOGFkaXF6a2N4.

  8. 11 November 2015 Appointment of Mr Rob James Hendley as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXRV83. Transaction: MzEzNDk4OTcxOGFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7CJUG. Transaction: MzEyODU1MjIyMGFkaXF6a2N4.

  10. 27 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466FU01. Transaction: MzEyMjAzMTk1MmFkaXF6a2N4.

  11. 6 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP5AIQ. Transaction: MzEwNTEzNTUzMGFkaXF6a2N4.

  12. 9 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HUY6P. Transaction: MzA5OTc0MjM0NGFkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAN39T. Transaction: MzA4NTU0ODg1NGFkaXF6a2N4.

  14. 23 September 2013 Registered office address changed from Flat 1 51 Upper Grosvenor Road Tunbridge Wells Kent TN1 2DY England on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HAN395. Transaction: MzA4NTQ1NzgzMWFkaXF6a2N4.

  15. 23 September 2013 Registered office address changed from 1 Rushlye Cottages Bells Yew Green Tunbridge Wells Kent TN3 9AP on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HAMZ1V. Transaction: MzA4NTQ1NjYwOGFkaXF6a2N4.

  16. 20 September 2013 Termination of appointment of Richard Hewes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAN39L. Transaction: MzA4NTQ1NzgzNGFkaXF6a2N4.

  17. 20 September 2013 Termination of appointment of Richard Hewes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HAN39D. Transaction: MzA4NTQ1NzgzMmFkaXF6a2N4.

  18. 2 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2DX9ESS. Transaction: MzA4MjY1NTQ4MWFkaXF6a2N4.

  19. 3 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJACUQ. Transaction: MzA2MTg5NzQzMmFkaXF6a2N4.

  20. 4 November 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: ARD9IYX0. Transaction: MzA0NjYyODU4MWFkaXF6a2N4.

  21. 5 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XEPC4WFR. Transaction: MzA0MTY1OTY3MmFkaXF6a2N4.

  22. 5 August 2011 Director's details changed for Richard Anthony Hewes on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Officers. Type: CH01. Barcode: XEPC3WFQ. Transaction: MzA0MTY1OTU2NGFkaXF6a2N4.

  23. 5 August 2011 Termination of appointment of David Bartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEPC2WFP. Transaction: MzA0MTY1OTU1OGFkaXF6a2N4.

  24. 3 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A295SS3D. Transaction: MzAzMzI0NjE0MGFkaXF6a2N4.

  25. 10 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XVT98MF3. Transaction: MzAyMTE2MTE2OGFkaXF6a2N4.

  26. 10 August 2010 Director's details changed for Andre Ivan Newman on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XVT97MF2. Transaction: MzAyMTE2MDk5M2FkaXF6a2N4.

  27. 10 August 2010 Director's details changed for Richard Anthony Hewes on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XVT96MF1. Transaction: MzAyMTE2MDk5MWFkaXF6a2N4.

  28. 10 August 2010 Director's details changed for David James Bartley on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XVT95MF0. Transaction: MzAyMTE2MDk4OGFkaXF6a2N4.

  29. 16 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PWMV0F0H. Transaction: MzAwMjk1NDYwMGFkaXF6a2N4.

  30. 10 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MN6C9Y. Transaction: MjAzODg2MzUxNmFkaXF6a2N4.

  31. 12 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AM7MD81B. Transaction: MjAyODAxMzg4MmFkaXF6a2N4.

  32. 5 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIT2M20Y. Transaction: MjAxMDM3MzU4OWFkaXF6a2N4.

  33. 10 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVEH10GH. Transaction: MjAwNjk3NDc1MmFkaXF6a2N4.

  34. 7 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5MTIwN2FkaXF6a2N4.

  35. 26 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwMzk4NGFkaXF6a2N4.

  36. 31 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIzMjAyMmFkaXF6a2N4.

  37. 13 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3MzUwMTk0NWFkaXF6a2N4.

  38. 7 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ3OTkwN2FkaXF6a2N4.

  39. 7 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTA1Mjc5MmFkaXF6a2N4.

  40. 7 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkwNDg2OWFkaXF6a2N4.

  41. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUwMjYyMmFkaXF6a2N4.

  42. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk3MDA3NmFkaXF6a2N4.

  43. 9 August 2005 Registered office changed on 09/08/05 from: 51 upper grosvenor road tunbridge wells kent TN1 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk0MzI3NGFkaXF6a2N4.

  44. 18 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NjcwNDcyOWFkaXF6a2N4.

  45. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI0Mzc3NGFkaXF6a2N4.

  46. 20 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2MDExMGFkaXF6a2N4.

  47. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEyMTU3NGFkaXF6a2N4.

  48. 18 August 2004 Registered office changed on 18/08/04 from: 180 high street tonbridge kent TN9 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzI5MjU4MmFkaXF6a2N4.

  49. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQzODE5N2FkaXF6a2N4.

  50. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY4MjkyNGFkaXF6a2N4.

  51. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQxODE4OGFkaXF6a2N4.

  52. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc5OTg2MWFkaXF6a2N4.

  53. 18 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTExOTMwMmFkaXF6a2N4.

  54. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEyMTUyOGFkaXF6a2N4.

  55. 16 April 2004 Ad 04/04/04--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODYxMjM0MWFkaXF6a2N4.

  56. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg2MDk2OWFkaXF6a2N4.

  57. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc3OTE5NWFkaXF6a2N4.

  58. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzcwODUwOWFkaXF6a2N4.

  59. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ2MDQ1OGFkaXF6a2N4.

  60. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzEyMTQyOGFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:19:16 +0100