51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04868329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/08/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TUNBRIDGE WELLS
TN1 2DY
Flat 1 51 Upper Grosvenor Road
Tunbridge Wells
TN1 2DY
Credit Risk Overview
Want to learn more about 51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 29/10/2024 | New Board Member Martha Barker (932863809) Appointed |
| 29/10/2024 | New Board Member Thomas Meyrick (932863787) Appointed |
Credit Risk Overview
Want to learn more about 51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2015 - Present (9years) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2015 - Present (9years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2018 - Present (6years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Dec 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jul 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 29/10/2024 | New Board Member Martha Barker (932863809) Appointed |
| 29/10/2024 | New Board Member Thomas Meyrick (932863787) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 04/12/2023 | Michael Davies (929092879) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 22/03/2022 | Silvia Leonardi (920260401) has left the board |
| 03/01/2022 | New Board Member Michael Davies (929092879) Appointed |
| 03/01/2022 | New Board Member Michael Davies (929092879) Appointed |
| 04/11/2021 | Rob James Hendley (920260396) has left the board |
| 04/11/2021 | Rob James Hendley (920260396) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 28/10/2019 | Andre Ivan Newman (910006677) has left the board |
| 03/10/2019 | Change in Reg. Office |
| 02/10/2019 | Change in Reg. Office |
| 11/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 28/11/2018 | New Board Member Stephen Ritchie (925284954) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 16/11/2015 | New Board Member Gohar Ritchie (912379831) Appointed |
| 13/11/2015 | New Board Member Silvia Leonardi (920260401) Appointed |
| 13/11/2015 | New Board Member Julie Elizabeth Hurst (920260400) Appointed |
| 13/11/2015 | New Board Member Rob James Hendley (920260396) Appointed |
| 11/08/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 25/09/2013 | Change in Reg. Office |
| 24/09/2013 | Richard Anthony Hewes (910746579) has left the board |
| 07/08/2013 | New Accounts filed |
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