45 Upper Grosvenor Road (tunbridge Wells) Freehold Limited

General information

Name:

45 Upper Grosvenor Road (tunbridge Wells) Freehold Ltd

Office Address:

Owl Lodge Tubwell Lane TN6 3RJ Crowborough

Number: 06055779

Incorporation date: 2007-01-17

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular firm is based in Crowborough under the following Company Registration No.: 06055779. This firm was registered in 2007. The office of the company is situated at Owl Lodge Tubwell Lane. The area code is TN6 3RJ. This firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 45 Upper Grosvenor Road (tunbridge Wells) Freehold Ltd reported its account information for the period that ended on 2019-01-31. Its most recent confirmation statement was submitted on 2020-01-17.

For the following business, most of director's responsibilities have been executed by Richard H., John T. and Paul H.. Within the group of these three executives, John T. has managed business for the longest period of time, having become one of the many members of directors' team on 2007. In order to help the directors in their tasks, this business has been utilizing the skills of Graham S. as a secretary since March 2010. At least one secretary in this firm is a limited company: South East Block Management Ltd.

Financial data based on annual reports

Company staff

South East Block Management Ltd

Role: Corporate Secretary

Appointed: 04 September 2017

Address: Tubwell Lane, Crowborough, TN6 3RJ, England

Latest update: 25 June 2020

Graham S.

Role: Secretary

Appointed: 01 March 2010

Latest update: 25 June 2020

Richard H.

Role: Director

Appointed: 16 April 2007

Latest update: 25 June 2020

John T.

Role: Director

Appointed: 17 January 2007

Latest update: 25 June 2020

Paul H.

Role: Director

Appointed: 17 January 2007

Latest update: 25 June 2020

People with significant control

John T. is the individual who has control over this firm, owns over 3/4 of company shares.

John T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 28 February 2021
Confirmation statement last made up date 17 January 2020
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 19 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 19 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts 29 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts 26 October 2016
Date Approval Accounts 26 October 2016
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts for a micro company for the period ending on 2019/01/31 (AA)
filed on: 31st, October 2019
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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