153 Upper Grosvenor Road Management Company Limited

Company Registration Number: 05689690

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.
153 Upper Grosvenor Road Management Company Limited is a Private Company Limited by Guarantee first registered on 27 January 2006. Its current registered address is in Kent.

Registered Address

BRACKEN BISHOPS DOWN PARK
ROAD TUNBRIDGE WELLS
KENT
TN4 8XR

There are 9 companies currently registered at this postcode, including this one.

All companies at TN4 8XR

Registration Data

Company Number

05689690

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£84
Current Assets £2,830£1,903£832£645£2,662£924£906
of which Cash £2,125£1,138£437£320£2,547£824£898
Total Assets £2,830£1,903£832£645£2,662£924£990
Current Liabilities £0£0£0£0£0£320£50
Net Current Assets £2,830£1,903£832£645£2,662£604£856
Total Net Worth £2,830£1,903£832£645£2,662£604£940

Previous Names

No previous names

Company Officers

  • RAYNER, Michael David Manser

    Secretary

    Appointed on 16 April 2007

     

    Bracken Bishops Down Park Road
    Tunbridge Wells
    Kent
    TN4 8XR

  • RAYNER, Michael David Manser

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1947

    Bracken Bishops Down Park Road
    Tunbridge Wells
    Kent
    TN4 8XR

  • TOALSTER, John Raymond

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1941

    Fig Street Farm
    Oak Lane
    Sevenoaks
    Kent
    TN14 6HP
    United Kingdom

  • SAMUELS & CO

    Corporate Secretary

    Appointed on 27 January 2006

    Resigned on 6 April 2007

    3 Locks Yard
    High Street
    Sevenoaks
    Kent
    TN13 1LT

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2006

    Resigned on 27 January 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2006

    Resigned on 27 January 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9DBXL. Transaction: MzE2Nzg2MDAzM2FkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GZI5R4. Transaction: MzE1OTY4ODYzOWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 27 January 2016 no member list [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJRQP. Transaction: MzE0MTA0MjE5MWFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I60EOR. Transaction: MzEzMzU1NjUzM2FkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 27 January 2015 no member list [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X403IOSB. Transaction: MzExNjMzMjM4NmFkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IQXFWB. Transaction: MzEwOTk3ODI1M2FkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 27 January 2014 no member list [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X327ZKKA. Transaction: MzA5NDk2NTg0MWFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BAEG. Transaction: MzA4ODE5MjA2NWFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 27 January 2013 no member list [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZSZPK. Transaction: MzA3MzU3OTk1N2FkaXF6a2N4.

  10. 24 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4VIQ6. Transaction: MzA2NjM5NTQxN2FkaXF6a2N4.

  11. 29 March 2012 Appointment of Mr John Raymond Toalster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NKJOX. Transaction: MzA1NDkzMDk5NmFkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 27 January 2012 no member list [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X15NKLDE. Transaction: MzA1NDkzMTM5MWFkaXF6a2N4.

  13. 21 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX286YJ4. Transaction: MzA0NTg1OTI1OGFkaXF6a2N4.

  14. 28 February 2011 Annual return made up to 27 January 2011 no member list [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XW85NS1M. Transaction: MzAzMzAxNzIyNGFkaXF6a2N4.

  15. 1 December 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8CWYPKX. Transaction: MzAyODAyMDM2MmFkaXF6a2N4.

  16. 26 July 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0K6ZLVF. Transaction: MzAyMDE3ODcxOGFkaXF6a2N4.

  17. 15 July 2010 Annual return made up to 27 January 2010 no member list [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XK5EALPK. Transaction: MzAxOTU4ODYwOGFkaXF6a2N4.

  18. 31 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AB4RC6XV. Transaction: MjAyNDY2NDE3OGFkaXF6a2N4.

  19. 28 January 2009 Annual return made up to 27/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6YE6W3. Transaction: MjAyNDQxMTA5M2FkaXF6a2N4.

  20. 8 January 2009 Annual return made up to 27/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9766CI. Transaction: MjAyMjg1OTg2M2FkaXF6a2N4.

  21. 29 January 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMjAwNWFkaXF6a2N4.

  22. 1 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc2ODYwMWFkaXF6a2N4.

  23. 30 April 2007 Registered office changed on 30/04/07 from: 3 locks yard high street sevenoaks kent TN13 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTczOTIxM2FkaXF6a2N4.

  24. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTczOTIxMmFkaXF6a2N4.

  25. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTczOTQ5NGFkaXF6a2N4.

  26. 8 February 2007 Annual return made up to 27/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4Njk3MGFkaXF6a2N4.

  27. 16 March 2006 Registered office changed on 16/03/06 from: 1 woodfields sevenoaks kent TN13 2RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODg1Mjk1NWFkaXF6a2N4.

  28. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg0ODQ3M2FkaXF6a2N4.

  29. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE5NjA0NmFkaXF6a2N4.

  30. 17 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI1NjkzMWFkaXF6a2N4.

  31. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkzNDIwMGFkaXF6a2N4.

  32. 27 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTc5MDg2M2FkaXF6a2N4.

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