143 Upper Grosvenor Road Management Ltd

Company Registration Number: 09253242

Company registered in England and Wales

Approximate Location Map
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143 Upper Grosvenor Road Management Ltd is a Private Company Limited by Shares first registered on 7 October 2014. 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

09253242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2014

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £325
of which Cash £321
Total Assets £325
Current Liabilities £275
Net Current Assets £50
Total Net Worth £50

Previous Names

No previous names

Company Officers

  • SOAR, Graham

    Secretary

    Appointed on 6 February 2015

     

    Mistral
    Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN
    England

  • JONAS, Tania

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: April 1968

    Mistral
    Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN

  • NIXON, Dale Gary

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Tanker Driver

    Month of birth: April 1967

    Mistral
    Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN
    England

  • PHAROAH, Kevin John

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1957

    4
    Humboldt Court
    Tunbridge Wells
    Kent
    TN2 3PE

  • TOALSTER, John Raymond

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1941

    Fig Street Farm
    Oak Lane
    Sevenoaks
    Kent
    TN14 6HP
    England

  • SION PROPERTIES LTD

    Corporate Director

    Appointed on 7 October 2014

     

    78
    Mt Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    England

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEM9FC. Transaction: MzE1OTQxODY0M2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RCDT. Transaction: MzE1MjA0MjExNWFkaXF6a2N4.

  3. 11 January 2016 Appointment of Ms Tania Jonas as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4YCK0KG. Transaction: MzEzOTQ2Mzc1MGFkaXF6a2N4.

  4. 2 December 2015 Previous accounting period shortened from 31 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4LE18JU. Transaction: MzEzNjU5Mjg1M2FkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOS7JD. Transaction: MzEzMjc2Njk2NWFkaXF6a2N4.

  6. 14 May 2015 Appointment of Mr Graham Soar as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP03. Barcode: X47ESNG1. Transaction: MzEyMzE1NzI3OGFkaXF6a2N4.

  7. 14 May 2015 Registered office address changed from 82 st. James Road Tunbridge Wells Kent TN1 2HN to Mistral Clackhams Lane Crowborough East Sussex TN6 3RN on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47ESMWI. Transaction: MzEyMzE1NzExOWFkaXF6a2N4.

  8. 16 January 2015 Appointment of Dale Gary Nixon as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: A3YIRTRE. Transaction: MzExNTIwNjQ0MGFkaXF6a2N4.

  9. 16 January 2015 Appointment of Mr John Raymond Toalster as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: A3YIRTRM. Transaction: MzExNTIwNjQ0MWFkaXF6a2N4.

  10. 16 January 2015 Statement of capital following an allotment of shares on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Capital. Type: SH01. Barcode: A3YIRTRU. Transaction: MzExNTIwNjQ0MmFkaXF6a2N4.

  11. 7 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3HLTULL. Transaction: MzEwODk4NDk4MmFkaXF6a2N4.

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