54 Upper Grosvenor Road Limited

Company Registration Number: 06135971

Company registered in England and Wales

Approximate Location Map
Streetview
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.
54 Upper Grosvenor Road Limited is a Private Company Limited by Guarantee first registered on 5 March 2007. Its current registered address is in Crowborough, East Sussex.

Registered Address

20 SOUTHRIDGE RISE
CROWBOROUGH
EAST SUSSEX
TN6 1LG

There are 4 companies currently registered at this postcode, including this one.

All companies at TN6 1LG

Registration Data

Company Number

06135971

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAFFENDEN, Victoria Abigail

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: June 1984

    20
    Southridge Rise
    Crowborough
    East Sussex
    TN6 1LG

  • HILL, Hillary Jennifer

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1948

    Isenhurst Farm Cottage
    Cross In Hand
    Heathfield
    East Sussex
    TN21 0UB

  • RITCHIE, Gohar

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Soft Furnishings

    Month of birth: September 1947

    20
    Southridge Rise
    East Sussex
    Crowborough
    TN6 1LG

  • WOOD, Colin James

    Director

    Appointed on 15 April 2016

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: December 1951

    Garden Flat
    54 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET
    England

  • WOOD, Susan Elizabeth

    Director

    Appointed on 15 April 2016

     

    Nationality: Uk

    Occupation: Nurse Specialist

    Month of birth: May 1956

    Garden Flat
    54 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET
    England

  • HANCOCK, Nicola Louise

    Secretary

    Appointed on 10 August 2007

    Resigned on 11 April 2014

    2nd Floor Flat
    54 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET

  • HUGGETT, Christopher Paul

    Secretary

    Appointed on 25 June 2007

    Resigned on 10 August 2007

    5 Uplands
    Old Lane
    Mayfield
    East Sussex
    TN20 6AU

  • HUGGETT, Christopher Paul

    Secretary

    Appointed on 5 March 2007

    Resigned on 25 June 2007

    5 Uplands
    Old Lane
    Mayfield
    East Sussex
    TN20 6AU

  • MEW, Malcolm

    Director

    Appointed on 25 June 2007

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    The Oaks
    Station Road
    Crowhurst
    East Sussex
    TN33 9DD

  • MEW, Malcolm

    Director

    Appointed on 5 March 2007

    Resigned on 25 June 2007

    Nationality: British

    Occupation: General Manager Estate Agency

    Month of birth: October 1959

    The Oaks
    Station Road
    Crowhurst
    East Sussex
    TN33 9DD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J5M4L7. Transaction: MzE2MTMzNjE0N2FkaXF6a2N4.

  2. 7 June 2016 Appointment of Colin James Wood as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X58LTZGZ. Transaction: MzE1MDE3OTgyNWFkaXF6a2N4.

  3. 7 June 2016 Appointment of Susan Elizabeth Wood as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X58JC823. Transaction: MzE1MDE4MDgxOWFkaXF6a2N4.

  4. 12 March 2016 Annual return made up to 5 March 2016 no member list [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52MW24B. Transaction: MzE0MzkzODc4MWFkaXF6a2N4.

  5. 29 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L62UUO. Transaction: MzEzNjI3MzM3MWFkaXF6a2N4.

  6. 15 March 2015 Annual return made up to 5 March 2015 no member list [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X437HW68. Transaction: MzExOTE5NDc2NGFkaXF6a2N4.

  7. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXAIE8. Transaction: MzExMjY3NDgwOWFkaXF6a2N4.

  8. 8 June 2014 Appointment of Miss Victoria Abigail Haffenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39L0ACO. Transaction: MzEwMTUxNjkwOWFkaXF6a2N4.

  9. 26 May 2014 Termination of appointment of Nicola Hancock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38PR1G2. Transaction: MzEwMDY5ODkwNWFkaXF6a2N4.

  10. 9 March 2014 Annual return made up to 5 March 2014 no member list [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33AWZKI. Transaction: MzA5NTkyODYyOGFkaXF6a2N4.

  11. 25 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: A26LPVPL. Transaction: MzA3Njk1MTcwM2FkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 5 March 2013 no member list [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X247VPU2. Transaction: MzA3NDU1MTk0NGFkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 5 March 2012 no member list [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X19DP6JS. Transaction: MzA1NzgxOTE0MWFkaXF6a2N4.

  14. 13 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A16LAJ1M. Transaction: MzA1NTc3NzAxMWFkaXF6a2N4.

  15. 21 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: A0OD4Q6A. Transaction: MzA0OTQxOTg0NGFkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 5 March 2011 no member list [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XZWCDSBK. Transaction: MzAzMzYyMDkxN2FkaXF6a2N4.

  17. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR8P1QI7. Transaction: MzAzMDIyNjM1MmFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 5 March 2010 no member list [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X5PQ2IIJ. Transaction: MzAxMTkzNDQ0OGFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Gohar Ritchie on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X5PQ1III. Transaction: MzAxMTkzNDE2NWFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Hillary Jennifer Hill on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X5PQ0IIH. Transaction: MzAxMTkzNDE2NGFkaXF6a2N4.

  21. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR3F7GEZ. Transaction: MzAwNjI4MTc5OGFkaXF6a2N4.

  22. 1 April 2009 Annual return made up to 05/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35RG8N7. Transaction: MjAyOTY4NDEyOWFkaXF6a2N4.

  23. 28 December 2008 Director's change of particulars / gohar ritchie / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVSTG5X8. Transaction: MjAyMTUyNTE1OGFkaXF6a2N4.

  24. 18 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZFGB5QA. Transaction: MjAyMDY4NDc4NWFkaXF6a2N4.

  25. 18 August 2008 Annual return made up to 05/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU3J92AB. Transaction: MjAxMTIxNTkxNmFkaXF6a2N4.

  26. 23 May 2008 Registered office changed on 23/05/2008 from the oaks station road crowhurst battle east sussex TN33 9DB [View PDF]

    Category: Address. Type: 287. Barcode: A82TMZYW. Transaction: MjAwNjAwNDQxMmFkaXF6a2N4.

  27. 23 May 2008 Director's change of particulars / gohar ritchie / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A82TLZYV. Transaction: MjAwNjAwNDM2MGFkaXF6a2N4.

  28. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxNTM1M2FkaXF6a2N4.

  29. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxNTEwOWFkaXF6a2N4.

  30. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxNTgyOGFkaXF6a2N4.

  31. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxNTgxMGFkaXF6a2N4.

  32. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxNTAyOGFkaXF6a2N4.

  33. 16 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM2NzI2NmFkaXF6a2N4.

  34. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI4MTMyOGFkaXF6a2N4.

  35. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcyMTI0NWFkaXF6a2N4.

  36. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM5NTc0OGFkaXF6a2N4.

  37. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzg2NzYyMWFkaXF6a2N4.

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