22 Upper Grosvenor Road Limited

Company Registration Number: 05103106

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.
22 Upper Grosvenor Road Limited is a Private Company Limited by Shares first registered on 15 April 2004. Its current registered address is in Kent.

Registered Address

20A HAMILTON HOUSE, AMHERST ROAD
TUNBRIDGE WELLS
KENT
TN4 9LQ

There are 2 companies currently registered at this postcode, including this one.

All companies at TN4 9LQ

Registration Data

Company Number

05103106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2004

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,883£2,883£2,883£0£2,883£2,883£2,883
Current Assets £2,949£4,198£3,509£4,427£3,751£1,735£1,087
of which Cash £2,949£4,198£3,509£4,427£3,751£1,735£1,087
Total Assets £5,832£7,081£6,392£4,427£6,634£4,618£3,970
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,949£4,198£3,509£4,427£3,751£1,735£1,087
Total Net Worth £5,832£7,081£6,392£265£6,634£4,618£3,970

Previous Names

No previous names

Company Officers

  • WOOD, Geoffrey

    Secretary

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Self Employed

    20a Hamilton House
    Amherst Road
    Tunbridge Wells
    Kent
    TN4 9LQ

  • BRUNEAU, Caroline Michelle Claude

    Director

    Appointed on 12 August 2013

     

    Nationality: French

    Occupation: Key Account Manager

    Month of birth: January 1970

    110 Dene Road
    Dene Road
    Headington
    Oxford
    OX3 7EG
    England

  • GAAL, Jozsef

    Director

    Appointed on 18 January 2008

     

    Nationality: Hungarian

    Occupation: Cleaner

    Month of birth: October 1982

    Flat 5
    22 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP
    United Kingdom

  • HOWARTH, Carole-Jean Joanna

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Ambulance Care Assistant

    Month of birth: May 1957

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

  • LILLIOTT, Benjamin Edwardlestertimothygeorge

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Clinical Assistant

    Month of birth: October 1982

    Flat 3,22
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP
    United Kingdom

  • WICKRAMASURIYA, Hemal Ediri

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1952

    142
    Carpenters Lane
    Hadlow
    Tonbridge
    Kent
    TN11 0EX
    United Kingdom

  • WOOD, Geoffrey

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1945

    20a Hamilton House
    Amherst Road
    Tunbridge Wells
    Kent
    TN4 9LQ

  • COURTNAGE, Claire Louise

    Director

    Appointed on 15 April 2004

    Resigned on 19 April 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1984

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • KENNEDY, Karen Anne

    Director

    Appointed on 15 April 2004

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Self-Employed

    Month of birth: February 1957

    Flat 5
    22 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

  • PATTERSON-FALKNER, Michelle Carmen

    Director

    Appointed on 7 June 2012

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Events Manager

    Month of birth: June 1983

    20a Hamilton House, Amherst Road
    Tunbridge Wells
    Kent
    TN4 9LQ

  • REEVE, Malcolm

    Director

    Appointed on 29 April 2009

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Self Employed Window Cleaner

    Month of birth: January 1956

    99
    St James' Road
    Tunbridge Wells
    Kent
    TN1 2HH
    United Kingdom

  • SANTER, Mary Elaine Theresa

    Director

    Appointed on 15 April 2004

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

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

  • SHAW, Tracy Ann

    Director

    Appointed on 15 April 2004

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Student Nurse

    Month of birth: August 1967

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

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650UXTK. Transaction: MzE3NDE1OTg3OWFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XM90DU. Transaction: MzE2NjI0NTM2NWFkaXF6a2N4.

  3. 9 May 2016 Amended total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A567STD4. Transaction: MzE0ODEyMjkwMmFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556JZ23. Transaction: MzE0NjUxMjM0MGFkaXF6a2N4.

  5. 25 November 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4KG6ER5. Transaction: MzEzNTcxMzg5M2FkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X476XTBE. Transaction: MzEyMjkyMDU1NmFkaXF6a2N4.

  7. 11 December 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LVTN9N. Transaction: MzExMjg5NzQyOGFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTXF6. Transaction: MzA5OTczMTgyN2FkaXF6a2N4.

  9. 9 May 2014 Appointment of Mrs Caroline Michelle Claude Bruneau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HTXEY. Transaction: MzA5OTczMTY3MWFkaXF6a2N4.

  10. 9 May 2014 Termination of appointment of Michelle Patterson-Falkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTXEQ. Transaction: MzA5OTczMTY2N2FkaXF6a2N4.

  11. 15 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJNXUA. Transaction: MzA5MjY4MDE5NGFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26IPJC2. Transaction: MzA3NjQyNDgwNGFkaXF6a2N4.

  13. 17 April 2013 Appointment of Ms Michelle Carmen Patterson-Falkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IPJBU. Transaction: MzA3NjQyNDYwOWFkaXF6a2N4.

  14. 17 April 2013 Termination of appointment of Malcolm Reeve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IPJBM. Transaction: MzA3NjQyNDYwN2FkaXF6a2N4.

  15. 7 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MUP0H7. Transaction: MzA2OTAxOTU5MWFkaXF6a2N4.

  16. 8 May 2012 Secretary's details changed for Geoffrey Wood on 7 May 2012 [View PDF]

    Action Date: 7 May 2012. Category: Officers. Type: CH03. Barcode: X18G3VIB. Transaction: MzA1NzA2Njc5MWFkaXF6a2N4.

  17. 7 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3WGI. Transaction: MzA1NzA2Njk1OGFkaXF6a2N4.

  18. 12 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A107WE1D. Transaction: MzA1MDYyMjk2M2FkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XFJCLTL6. Transaction: MzAzNjA2MzMxMWFkaXF6a2N4.

  20. 25 April 2011 Director's details changed for Hemal Ediri Wickramasuriya on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XFJCKTL5. Transaction: MzAzNjA2MzMwMmFkaXF6a2N4.

  21. 25 April 2011 Director's details changed for Mr Malcolm Reeve on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XFJCJTL4. Transaction: MzAzNjA2MzMwMWFkaXF6a2N4.

  22. 8 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AD620RE0. Transaction: MzAzMTg0NzA0MmFkaXF6a2N4.

  23. 10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XT7ZRJU0. Transaction: MzAxNTE5NDE2N2FkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Geoffrey Wood on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XT7ZQJUZ. Transaction: MzAxNTE4OTIzMmFkaXF6a2N4.

  25. 10 May 2010 Director's details changed for Hemal Ediri Wickramasuriya on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XT7ZPJUY. Transaction: MzAxNTE4OTIzMWFkaXF6a2N4.

  26. 10 May 2010 Director's details changed for Carole-Jean Joanna Howarth on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XT7ZMJUV. Transaction: MzAxNTE4OTIyOGFkaXF6a2N4.

  27. 10 May 2010 Director's details changed for Mr Benjamin Edwardlestertimothygeorge Lilliott on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XT7ZNJUW. Transaction: MzAxNTE4OTIyOWFkaXF6a2N4.

  28. 10 May 2010 Director's details changed for Mr Jozsef Gaal on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XT7ZLJUU. Transaction: MzAxNTE4OTIyN2FkaXF6a2N4.

  29. 10 May 2010 Appointment of Mr Malcolm Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT7SRJUT. Transaction: MzAxNTE4ODE2MGFkaXF6a2N4.

  30. 10 May 2010 Termination of appointment of Mary Santer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT7R1JU2. Transaction: MzAxNTE4ODE1OGFkaXF6a2N4.

  31. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJJBPGSK. Transaction: MzAwNzUwMDY2NmFkaXF6a2N4.

  32. 12 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOQU9RH. Transaction: MjAzMjY3ODY5NGFkaXF6a2N4.

  33. 12 May 2009 Director's change of particulars / jozsef gaal / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCOQV9RI. Transaction: MjAzMjY3NjkwNmFkaXF6a2N4.

  34. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATUUE7O0. Transaction: MjAyNjg2MzU2M2FkaXF6a2N4.

  35. 12 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZW3VZNC. Transaction: MjAwNTE3NDU1NGFkaXF6a2N4.

  36. 29 February 2008 Director appointed mr jozsef gaal [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2IPXK7. Transaction: MjAwMDQxMDQ5OGFkaXF6a2N4.

  37. 25 February 2008 Director appointed mr benjamin edwardlestertimothygeorge lilliott [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ2GOXEX. Transaction: MjAwMDE3MzE3MGFkaXF6a2N4.

  38. 20 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A12L1XD9. Transaction: MDE5MjU4MTU0MWFkaXF6a2N4.

  39. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyODUzOWFkaXF6a2N4.

  40. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyODUzOGFkaXF6a2N4.

  41. 14 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MTA4NGFkaXF6a2N4.

  42. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4NDk4M2FkaXF6a2N4.

  43. 5 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQwMjM3MWFkaXF6a2N4.

  44. 20 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzOTkxNGFkaXF6a2N4.

  45. 17 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2MjU0MmFkaXF6a2N4.

  46. 17 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjIzNjI3MmFkaXF6a2N4.

  47. 23 April 2004 Ad 19/04/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODI2NDE2OGFkaXF6a2N4.

  48. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM3MjUyNGFkaXF6a2N4.

  49. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc3NTU1NmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:39:58 +0100