145 Upper Grosvenor Road Management Company Limited

Company Registration Number: 06489570

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.
145 Upper Grosvenor Road Management Company Limited is a Private Company Limited by Guarantee first registered on 31 January 2008. Its current registered address is in Crowborough, East Sussex.

Registered Address

MISTRAL
CLACKHAMS LANE
CROWBOROUGH
EAST SUSSEX
TN6 3RN

There are 71 companies currently registered at this postcode, including this one.

All companies at TN6 3RN

Registration Data

Company Number

06489570

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2008

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £337£27£2,026£1,924£1,427£1,171£518
of which Cash £337£27£2,026£1,774£1,277£1,021£368
Total Assets £337£27£2,026£1,924£1,427£1,171£518
Current Liabilities £1,671£1,396£1,396£1,521£1,521£1,521£517
Net Current Assets £-1,334£-1,369£630£403£-94£-350£1
Total Net Worth £-1,334£-1,369£630£403£-94£-350£1

Previous Names

No previous names

Company Officers

  • SOAR, Graham Burgess

    Secretary

    Appointed on 1 January 2010

     

    Mistral
    Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN

  • IVEMY, Natalie

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Editor

    Month of birth: April 1969

    145a
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EB

  • JACOBS, Karl

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Firefighter

    Month of birth: November 1974

    Flat 3
    145 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EB

  • TOALSTER, John Raymond

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1941

    Fig Street Farm
    Oak Lane
    Sevenoaks
    Kent
    TN14 6HP

  • SHEARS, Rachel Jane

    Secretary

    Appointed on 31 January 2008

    Resigned on 1 January 2010

    Oast Cottage
    Oak Lane
    Sevenoaks
    Kent
    TN14 6HP

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YXVD. Transaction: MzE2ODg4MzQ1MWFkaXF6a2N4.

  2. 26 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: X5IFD44G. Transaction: MzE2MDU1OTEzM2FkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 31 January 2016 no member list [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGP08. Transaction: MzE0MTAwNDA3N2FkaXF6a2N4.

  4. 29 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: X4J2B05N. Transaction: MzEzNDEwNDQwOGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 31 January 2015 no member list [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X43I0NRM. Transaction: MzExOTUwMDg3OWFkaXF6a2N4.

  6. 28 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: X3JGRFGP. Transaction: MzExMDI3MDYzOGFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 31 January 2014 no member list [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31I1MVL. Transaction: MzA5NDMyMTU1MmFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6APMB. Transaction: MzA4Nzk3OTgwMGFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 31 January 2013 no member list [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2178P8G. Transaction: MzA3MjA2ODI3N2FkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXA7V. Transaction: MzA2Njc4MTA1M2FkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 31 January 2012 no member list [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQRVK. Transaction: MzA1MTgxMTUwOGFkaXF6a2N4.

  12. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT66HYSM. Transaction: MzA0NjQ5NzQwN2FkaXF6a2N4.

  13. 21 October 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X3SFWYKL. Transaction: MzA0NTg2OTA5MGFkaXF6a2N4.

  14. 2 March 2011 Annual return made up to 31 January 2011 no member list [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XX0DKS3M. Transaction: MzAzMzE2MTM5N2FkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 31 January 2010 no member list [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XGKS0HFL. Transaction: MzAwOTI3OTY0N2FkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Karl Jacobs on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGKRYHFI. Transaction: MzAwOTI3ODU1M2FkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Natalie Ivemy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGKRXHFH. Transaction: MzAwOTI3NzI5N2FkaXF6a2N4.

  18. 11 February 2010 Termination of appointment of Rachel Shears as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGKRWHFG. Transaction: MzAwOTI3NzI5NmFkaXF6a2N4.

  19. 11 February 2010 Appointment of Mr Graham Burgess Soar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGKRZHFJ. Transaction: MzAwOTI3Njk5OWFkaXF6a2N4.

  20. 23 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X5AQXF7L. Transaction: MzAwMzQ1OTk4OGFkaXF6a2N4.

  21. 19 March 2009 Annual return made up to 31/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFX589U. Transaction: MjAyODQ5MTQzNWFkaXF6a2N4.

  22. 18 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZFX489T. Transaction: MjAyODQ5MTM1NGFkaXF6a2N4.

  23. 23 December 2008 Registered office changed on 23/12/2008 from brown & co house 4 high street brasted kent TN16 1JS [View PDF]

    Category: Address. Type: 287. Barcode: AQCWR5VZ. Transaction: MjAyMTEzNDAxMWFkaXF6a2N4.

  24. 20 October 2008 Director appointed karl jacobs [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6F4413. Transaction: MjAxNTg2ODA1NmFkaXF6a2N4.

  25. 20 October 2008 Director appointed natalie ivemy [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6F5414. Transaction: MjAxNTg2Nzg3NmFkaXF6a2N4.

  26. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5OTA2MWFkaXF6a2N4.

  27. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5NDk4NmFkaXF6a2N4.

  28. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5NTYyM2FkaXF6a2N4.

  29. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5NTI5OWFkaXF6a2N4.

  30. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5NzQxMWFkaXF6a2N4.

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