22 Upper Grosvenor Road Limited in Tunbridge Wells KENT

22 Upper Grosvenor Road Limited KENT

Founded in 2004, 22 Upper Grosvenor Road, classified under reg no. 05103106 is an active company. Currently registered at 20a Hamilton House, Amherst Road TN4 9LQ, Kent the company has been in the business for twenty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 6 directors in the the firm, namely Milly F., Luke C. and Caroline B. and others. In addition one secretary - Geoffrey W. - is with the company. As of 18 April 2024, there were 8 ex directors - Michelle P., Malcolm R. and others listed below. There were no ex secretaries.

22 Upper Grosvenor Road Limited Address / Contact

Office Address	20a Hamilton House, Amherst Road
Office Address2	Tunbridge Wells
Town	Kent
Post code	TN4 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05103106
Date of Incorporation	Thu, 15th Apr 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Milly F.

Position: Director

Appointed: 10 February 2022

Luke C.

Position: Director

Appointed: 07 April 2020

Caroline B.

Position: Director

Appointed: 12 August 2013

Geoffrey W.

Position: Secretary

Appointed: 15 April 2004

Geoffrey W.

Position: Director

Appointed: 15 April 2004

Carole-Jean H.

Position: Director

Appointed: 15 April 2004

Hemal W.

Position: Director

Appointed: 15 April 2004

Michelle P.

Position: Director

Appointed: 07 June 2012

Resigned: 12 August 2013

Malcolm R.

Position: Director

Appointed: 29 April 2009

Resigned: 07 June 2012

Jozsef G.

Position: Director

Appointed: 18 January 2008

Resigned: 07 April 2020

Benjamin L.

Position: Director

Appointed: 08 November 2007

Resigned: 10 February 2022

Mary S.

Position: Director

Appointed: 15 April 2004

Resigned: 29 April 2009

Tracy S.

Position: Director

Appointed: 15 April 2004

Resigned: 08 November 2007

Karen K.

Position: Director

Appointed: 15 April 2004

Resigned: 18 January 2008

Claire C.

Position: Director

Appointed: 15 April 2004

Resigned: 19 April 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Geoffrey W. The abovementioned PSC has significiant influence or control over the company,.

Geoffrey W.

Notified on	23 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets			755	277
Net Assets Liabilities	6 813	2 857	761	283

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6
Net Current Assets Liabilities	6 807	2 851	755	277
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	6 807	2 851	755
Total Assets Less Current Liabilities	6 813	2 857	761	283

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 17th, January 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 10th February 2022 filed on: 15th, February 2022	officers	Free Download (2 pages)
TM01	10th February 2022 - the day director's appointment was terminated filed on: 15th, February 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2021 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 24th, August 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 7th April 2020 filed on: 20th, April 2020	officers	Free Download (2 pages)
TM01	7th April 2020 - the day director's appointment was terminated filed on: 20th, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 11th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 20th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 24th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 11th, January 2017	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 30th April 2015 filed on: 9th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 15th April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 25th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th April 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 11th May 2015: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 11th, December 2014	accounts	Free Download (10 pages)
TM01	9th May 2014 - the day director's appointment was terminated filed on: 9th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 9th May 2014 filed on: 9th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th April 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 9th May 2014: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 15th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 15th April 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (10 pages)
TM01	17th April 2013 - the day director's appointment was terminated filed on: 17th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 17th April 2013 filed on: 17th, April 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 7th, December 2012	accounts	Free Download (11 pages)
CH03	On 7th May 2012 secretary's details were changed filed on: 8th, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th April 2012 with full list of members filed on: 7th, May 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 12th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 15th April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (10 pages)
CH01	On 1st June 2010 director's details were changed filed on: 25th, April 2011	officers	Free Download (3 pages)
CH01	On 28th May 2010 director's details were changed filed on: 25th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 8th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th April 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (8 pages)
CH01	On 15th April 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 15th April 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 15th April 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 15th April 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 15th April 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
TM01	10th May 2010 - the day director's appointment was terminated filed on: 10th, May 2010	officers	Free Download (1 page)
AP01	New director was appointed on 10th May 2010 filed on: 10th, May 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 20th, January 2010	accounts	Free Download (10 pages)
288c	Director's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (7 pages)
288a	On 29th February 2008 Director appointed filed on: 29th, February 2008	officers	Free Download (1 page)
288a	On 25th February 2008 Director appointed filed on: 25th, February 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 20th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 20th, February 2008	accounts	Free Download (9 pages)
288b	On 19th February 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 19th February 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 19th February 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 19th February 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (9 pages)
363a	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 20th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 20th, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (5 pages)
363(353)	Registered office changed on 17/06/05; Location of register of members address changed	annual return
363s	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (5 pages)
363(353)	Registered office changed on 17/06/05; Location of register of members address changed	annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, June 2005	officers	Free Download (1 page)
88(2)R	Alloted 5 shares on 19th April 2004. Value of each share 1 £, total number of shares: 6. filed on: 23rd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 19th April 2004. Value of each share 1 £, total number of shares: 6. filed on: 23rd, April 2004	capital	Free Download (2 pages)
288b	On 22nd April 2004 Director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On 22nd April 2004 Director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 15th, April 2004	incorporation	Free Download (11 pages)

22 Upper Grosvenor Road Limited KENT

22 Upper Grosvenor Road Limited Address / Contact

Company Information / Profile

Company staff

Milly F.

Luke C.

Caroline B.

Geoffrey W.

Geoffrey W.

Carole-Jean H.

Hemal W.

Michelle P.

Malcolm R.

Jozsef G.

Benjamin L.

Mary S.

Tracy S.

Karen K.

Claire C.

People with significant control

Annual reports financial information

Company filings

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