19 - 21 UPPER GROSVENOR ROAD LIMITED - CROWBOROUGH


Company Profile Company Filings

Overview

19 - 21 UPPER GROSVENOR ROAD LIMITED is a Private Limited Company from CROWBOROUGH ENGLAND and has the status: Active.
19 - 21 UPPER GROSVENOR ROAD LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173388. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

19 - 21 UPPER GROSVENOR ROAD LIMITED - CROWBOROUGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OWL LODGE
CROWBOROUGH
TN6 3RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL GRAHAM SOUTH Jun 1956 British Director 2009-09-01 CURRENT
MR JOHN RAYMOND TOALSTER Mar 1941 British Director 2009-09-01 CURRENT
MR GRAHAM SOAR Secretary 2010-03-12 CURRENT
TONY AARON WOOD Nov 1960 British Director 2009-09-01 CURRENT
NICHOLAS DAVID BIRCHELL Jan 1971 British Director 2009-09-01 CURRENT
MR STEPHEN JOHN BAKER Jan 1964 British Director 2013-10-31 CURRENT
MR ROY CUNNINGTON Apr 1944 British Director 2009-05-26 CURRENT
MYRIAM GHISLAINE LEA RUELLE Nov 1967 Belgian Director 2008-06-12 CURRENT
LEYITIA LUCIA SEGA Dec 1969 British Director 2009-09-15 CURRENT
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-08-01 UNTIL 2010-02-25 RESIGNED
KAREN JOAN WICKENS Jul 1962 British Secretary 1996-12-17 UNTIL 1997-02-10 RESIGNED
MR DION BAILEY Secretary 2017-08-03 UNTIL 2017-09-04 RESIGNED
GAJI ULLAH British Secretary 2001-11-21 UNTIL 2002-11-22 RESIGNED
DAVID ROBERT SOUTHWELL Jun 1944 British Secretary 2002-11-22 UNTIL 2005-08-02 RESIGNED
ROBERT ADRIAN LAWRENCE British Secretary 1997-02-10 UNTIL 2001-11-22 RESIGNED
MARGARET MARY WATKINS Nominee Secretary 1996-03-15 UNTIL 1996-03-18 RESIGNED
SOUTH EAST BLOCK MANAGEMENT LTD Corporate Secretary 2017-09-04 UNTIL 2022-05-18 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Director 1996-03-15 UNTIL 1996-03-18 RESIGNED
KAREN JOAN WICKENS Jul 1962 British Director 1996-12-17 UNTIL 1999-04-15 RESIGNED
JANET KAY GARDINER Mar 1944 British Director 2009-09-01 UNTIL 2013-01-01 RESIGNED
CHARLES GEOFFREY WALKER May 1961 British Director 1996-12-17 UNTIL 1999-09-07 RESIGNED
KARENE HELEN MARY BLOXHAM Aug 1958 British Director 2009-09-01 UNTIL 2017-09-01 RESIGNED
MARY ANNE CUNNINGTON Aug 1946 British Director 2007-10-24 UNTIL 2009-05-26 RESIGNED
PETER THOMAS CLIFTON Dec 1956 British Director 1999-10-29 UNTIL 2002-04-30 RESIGNED
SUSAN KAY BROWN Feb 1948 British Director 1999-04-15 UNTIL 2013-10-31 RESIGNED
MRS ALICE MARGUERITE YELF Aug 1966 British Director 2009-09-01 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Raymond Toalster 2016-04-06 3/1941 Crowborough   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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SOUTH PROPERTIES LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED CROWBOROUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
20 QUEENS ROAD RTM COMPANY LIMITED KEMSING Active MICRO ENTITY 99999 - Dormant Company
50 DUDLEY ROAD MANAGEMENT COMPANY LIMITED CROWBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
153 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED KENT Active MICRO ENTITY 98000 - Residents property management
5 BEULAH ROAD (TUNBRIDGE WELLS) RTM COMPANY LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 98000 - Residents property management
24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED HEATHFIELD Active TOTAL EXEMPTION FULL 98000 - Residents property management
NETTLESTEAD AND WATERINGBURY PRE-SCHOOL AND OUT OF SCHOOLS CLUB MAIDSTONE Active MICRO ENTITY 85100 - Pre-primary education
CAMDEN COURT LTD HEATHFIELD Active TOTAL EXEMPTION FULL 98000 - Residents property management
DENMARK HOUSE LIMITED TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
5 BEULAH ROAD RTE LTD TUNBRIDGE WELLS Active MICRO ENTITY 98000 - Residents property management
58 YORK ROAD (TN1) RTM COMPANY LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
FIG TREE REAL ESTATE LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONTACUTE BEECH LTD HADLOW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
NCS PROPERTIES LLP HORSMONDEN Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 19 - 21 UPPER GROSVENOR ROAD LIMITED 2023-09-29 31-12-2022 £7,646 equity
Micro-entity Accounts - 19 - 21 UPPER GROSVENOR ROAD LIMITED 2022-09-29 31-12-2021 £12,574 equity
Micro-entity Accounts - 19 - 21 UPPER GROSVENOR ROAD LIMITED 2021-08-26 31-12-2020 £7,963 equity
Micro-entity Accounts - 19 - 21 UPPER GROSVENOR ROAD LIMITED 2020-10-20 31-12-2019 £25,980 equity
Micro-entity Accounts - 19 - 21 UPPER GROSVENOR ROAD LIMITED 2019-09-07 31-12-2018 £20,079 equity
Micro-entity Accounts - 19 - 21 UPPER GROSVENOR ROAD LIMITED 2018-09-12 31-12-2017 £28,005 equity
Micro-entity Accounts - 19 - 21 UPPER GROSVENOR ROAD LIMITED 2017-09-28 31-12-2016 £25,440 equity
Abbreviated Company Accounts - 19 - 21 UPPER GROSVENOR ROAD LIMITED 2016-09-06 31-12-2015 £24,049 Cash £23,387 equity
Abbreviated Company Accounts - 19 - 21 UPPER GROSVENOR ROAD LIMITED 2015-09-11 31-12-2014 £17,342 Cash £16,680 equity
Abbreviated Company Accounts - 19 - 21 UPPER GROSVENOR ROAD LIMITED 2014-07-22 31-12-2013 £9,055 Cash £7,831 equity

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