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- 45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED
45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED
COMPANY NUMBER
06055779
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/01/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CROWBOROUGH
TN6 3RJ
Owl Lodge
Tubwell Lane
CROWBOROUGH
TN6 3RJ
Credit Risk Overview
Want to learn more about 45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/05/2024 | Termination of appointment of director (TM01) |
|
officers |
21/02/2024 | Confirmation Statement (CS01) |
|
other |
26/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: Richard Robert Hackett (912104999) has left the board |
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD 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 45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2007 - Present (17 years and 7 months) Born in Mar 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 17/01/2007 - Present (17 years and 7 months) Secretary: 17/01/2007 - 01/09/2007 (7 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 5 |
View Report |
01/03/2010 - Present (14 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/05/2022 - Present (2 years and 3 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
17/01/2007 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2139 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/05/2024 | Termination of appointment of director (TM01) |
|
officers |
21/02/2024 | Confirmation Statement (CS01) |
|
other |
26/10/2023 | Annual Accounts. (AA) |
|
accounts |
21/02/2023 | Confirmation Statement (CS01) |
|
other |
10/08/2022 | Annual Accounts. (AA) |
|
accounts |
18/05/2022 | Appointment of director (AP01) |
|
officers |
18/05/2022 | Termination of appointment of secretary (TM02) |
|
officers |
21/02/2022 | Confirmation Statement (CS01) |
|
other |
29/07/2021 | Annual Accounts. (AA) |
|
accounts |
31/03/2021 | Confirmation Statement (CS01) |
|
other |
29/10/2020 | Annual Accounts. (AA) |
|
accounts |
23/01/2020 | Confirmation Statement (CS01) |
|
other |
31/10/2019 | Annual Accounts. (AA) |
|
accounts |
31/10/2019 | Change of registered office address (AD01) |
|
registeredAddress |
21/02/2019 | Confirmation Statement (CS01) |
|
other |
31/10/2018 | Annual Accounts. (AA) |
|
accounts |
20/02/2018 | Change of registered office address (AD01) |
|
registeredAddress |
20/02/2018 | Confirmation Statement (CS01) |
|
other |
31/10/2017 | Annual Accounts. (AA) |
|
accounts |
04/09/2017 | Termination of appointment of secretary (TM02) |
|
officers |
04/09/2017 | Appointment of secretary (AP03) |
|
officers |
02/08/2017 | Appointment of secretary (AP03) |
|
officers |
23/02/2017 | Confirmation Statement (CS01) |
|
other |
26/10/2016 | Annual Accounts. (AA) |
|
accounts |
26/01/2016 | Annual Return (AR01) |
|
returns |
29/10/2015 | Annual Accounts. (AA) |
|
accounts |
20/01/2015 | Annual Return (AR01) |
|
returns |
28/10/2014 | Annual Accounts. (AA) |
|
accounts |
21/01/2014 | Annual Return (AR01) |
|
returns |
31/10/2013 | Annual Accounts. (AA) |
|
accounts |
30/01/2013 | Annual Return (AR01) |
|
returns |
19/10/2012 | Annual Accounts. (AA) |
|
accounts |
24/01/2012 | Annual Return (AR01) |
|
returns |
16/11/2011 | Amended Accounts. (AAMD) |
|
accounts |
01/11/2011 | Annual Accounts. (AA) |
|
accounts |
26/10/2011 | Annual Accounts. (AA) |
|
accounts |
19/01/2011 | Annual Return (AR01) |
|
returns |
29/04/2010 | Termination of appointment of secretary (TM02) |
|
officers |
29/04/2010 | Change of director’s details (CH01) |
|
officers |
29/04/2010 | Annual Return (AR01) |
|
returns |
29/04/2010 | Appointment of secretary (AP03) |
|
officers |
11/03/2010 | Change of director’s details (CH01) |
|
officers |
11/03/2010 | Change of director’s details (CH01) |
|
officers |
11/03/2010 | Change of registered office address (AD01) |
|
registeredAddress |
16/02/2010 | Termination of appointment of secretary (TM02) |
|
officers |
16/02/2010 | Change of registered office address (AD01) |
|
registeredAddress |
21/11/2009 | Annual Accounts. (AA) |
|
accounts |
02/03/2009 | Annual Return. (363A) |
|
returns |
27/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/08/2008 | Annual Accounts. (AA) |
|
accounts |
22/01/2008 | Annual Return. (363A) |
|
returns |
21/01/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/09/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/02/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/01/2007 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: Richard Robert Hackett (912104999) has left the board |
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: SOUTH EAST BLOCK MANAGEMENT LTD (923749833) has left the board |
Date: 20/05/2022 | Event: New Board Member Dion Bailey (922099375) Appointed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 04/11/2019 | Event: Change in Reg. Office |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: New Company Secretary SOUTH EAST BLOCK MANAGEMENT LTD (923749833) Appointed |
Date: 23/02/2018 | Event: SOUTH EAST BLOCK MANAGEMENT LTD SOUTH EAST BLOCK (923749731) has left the board |
Date: 22/02/2018 | Event: Change in Reg. Office |
Date: 04/11/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Dion Bailey (923633112) has left the board |
Date: 07/09/2017 | Event: New Company Secretary SOUTH EAST BLOCK MANAGEMENT LTD SOUTH EAST BLOCK (923749731) Appointed |
Date: 04/08/2017 | Event: New Company Secretary Dion Bailey (923633112) Appointed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 24/01/2015 | Event: New Annual Return filed |
Date: 01/11/2014 | Event: New Accounts filed |
Date: 25/01/2014 | Event: New Annual Return filed |
Date: 05/11/2013 | Event: New Accounts filed |
Date: 04/02/2013 | Event: New Annual Return filed |
Date: 24/10/2012 | Event: New Accounts filed |
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