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 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

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 11th, November 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 11th, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 15th April 2019 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 20th, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 15th April 2018 filed on: 15th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 24th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 15th April 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 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)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 11th, December 2014	accounts	Free Download (10 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)
AP01	New director was appointed on 9th May 2014 filed on: 9th, May 2014	officers	Free Download (2 pages)
TM01	9th May 2014 - the day director's appointment was terminated filed on: 9th, May 2014	officers	Free Download (1 page)
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 28th May 2010 director's details were changed filed on: 25th, April 2011	officers	Free Download (2 pages)
CH01	On 1st June 2010 director's details were changed filed on: 25th, April 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 8th, February 2011	accounts	Free Download (10 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)
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)
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)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 20th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
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)
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)
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)
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
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)
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)

22 Upper Grosvenor Road Limited KENT

22 Upper Grosvenor Road Limited Address / Contact

Company Information / Profile

Company staff

Caroline B.

Jozsef G.

Benjamin L.

Geoffrey W.

Geoffrey W.

Carole-Jean H.

Hemal W.

Michelle P.

Malcolm R.

Claire C.

Karen K.

Mary S.

Tracy S.

People with significant control

Company filings

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