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 sixteen years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on 30th April 2019.

At the moment there are 6 directors in the the firm, namely Caroline B., Jozsef G. and Benjamin L. and others. In addition one secretary - Geoffrey W. - is with the company. As of 5 April 2020, there were 6 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 16 years old
Account next due date Sun, 31st Jan 2021 (301 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 29th Apr 2020 (2020-04-29)
Last confirmation statement dated Mon, 15th Apr 2019

Company staff

Caroline B.

Position: Director

Appointed: 12 August 2013

Jozsef G.

Position: Director

Appointed: 18 January 2008

Benjamin L.

Position: Director

Appointed: 08 November 2007

Geoffrey W.

Position: Director

Appointed: 15 April 2004

Geoffrey W.

Position: Secretary

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

Claire C.

Position: Director

Appointed: 15 April 2004

Resigned: 19 April 2004

Karen K.

Position: Director

Appointed: 15 April 2004

Resigned: 18 January 2008

Mary S.

Position: Director

Appointed: 15 April 2004

Resigned: 29 April 2009

Tracy S.

Position: Director

Appointed: 15 April 2004

Resigned: 08 November 2007

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th April 2019
filed on: 11th, November 2019
Free Download (10 pages)

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