This company is commonly known as 19 - 21 Upper Grosvenor Road Limited. The company was founded 28 years ago and was given the registration number 03173388. The firm's registered office is in CROWBOROUGH. You can find them at Owl Lodge, Tubwell Lane, Crowborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 19 - 21 UPPER GROSVENOR ROAD LIMITED |
|---|---|---|
| Company Number | : | 03173388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Owl Lodge, Tubwell Lane, Crowborough, England, TN6 3RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Owl Lodge, Tubwell Lane, Crowborough, England, TN6 3RJ | Secretary | 12 March 2010 | Active |
| Flat 8 19-21, Upper Grosvenor Road, Tunbridge Wells, England, TN1 2DU | Director | 31 October 2013 | Active |
| Steam Cottage Home Farm, Water Lane, Hawkhurst, Cranbrook, England, TN18 5DL | Director | 01 September 2009 | Active |
| June Cottage Crouch House Road, Edenbridge, TN8 5EE | Director | 26 May 2009 | Active |
| Flat 11, 19 Upper Grosvenor Road, Tunbridge Wells, TN1 2DU | Director | 12 June 2008 | Active |
| Flat 14, 19-21 Upper Grosvenor Road, Tunbridge Wells, TN1 2DU | Director | 15 September 2009 | Active |
| 3 Marlowe Road, Cambridge, CB3 9JW | Director | 01 September 2009 | Active |
| Fig Street Farm, Oak Lane, Sevenoaks, TN14 6HP | Director | 01 September 2009 | Active |
| Flat 10 19-21, Upper Grosvenor Road, Tunbridge Wells, TN1 2DU | Director | 01 September 2009 | Active |
| Mistral, Clackhams Lane, Crowborough, TN6 3RN | Secretary | 03 August 2017 | Active |
| Meadowswell Farm, Downash, Hailsham, BN27 2RL | Secretary | 10 February 1997 | Active |
| 3 Badgers Wood, Chaldon, CR3 5PX | Secretary | 22 November 2002 | Active |
| Flat 12 Block I Peabody Buildings, John Fisher Street, London, E1 8LD | Secretary | 21 November 2001 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Secretary | 15 March 1996 | Active |
| Flat 14, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP | Secretary | 17 December 1996 | Active |
| 79 New Cavendish Street, London, W1W 6XB | Corporate Secretary | 01 August 2005 | Active |
| Owl Lodge, Tubwell Lane, Crowborough, England, TN6 3RJ | Corporate Secretary | 04 September 2017 | Active |
| 135, Hastings Road, Pembury, Tunbridge Wells, TN2 4JU | Director | 01 September 2009 | Active |
| Flat 12, 19-21 Upper Grosvenor Road, Tunbridge Wells, TN1 2DU | Director | 15 April 1999 | Active |
| The Larches, Pell Green, Wadhurst, TN5 6EF | Director | 29 October 1999 | Active |
| June Cottage Crouch House Road, Edenbridge, TN8 5EE | Director | 24 October 2007 | Active |
| Chandlers Farm, Holtye Road, Cowden, Edenbridge, TN8 7EB | Director | 01 September 2009 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Director | 15 March 1996 | Active |
| Flat 9, 19/21 Upper Grosvenor Road, Tunbridge Wells, TN1 2DU | Director | 17 December 1996 | Active |
| Flat 14, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP | Director | 17 December 1996 | Active |
| 13 Kings Cottages, Maidstone Road, Wateringbury, Maidstone, ME18 5ER | Director | 01 September 2009 | Active |
| Mr John Raymond Toalster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Owl Lodge, Tubwell Lane, Crowborough, England, TN6 3RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Officers | Change person director company with change date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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