54 Upper Grosvenor Road Limited

General information

Name:

54 Upper Grosvenor Road Ltd

Office Address:

20 Southridge Rise TN6 1LG Crowborough

Number: 06135971

Incorporation date: 2007-03-05

End of financial year: 31 March

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

Status: Active

Description

Data updated on:

06135971 - reg. no. used by 54 Upper Grosvenor Road Limited. This firm was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2007-03-05. This firm has existed on the British market for seventeen years. This business can be contacted at 20 Southridge Rise in Crowborough. The post code assigned to this location is TN6 1LG. This firm's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. 54 Upper Grosvenor Road Ltd filed its latest accounts for the financial year up to 2023-03-31. The business most recent confirmation statement was released on 2022-11-23.

This business owes its success and constant growth to five directors, namely Caitlyn S., Cournell W., Colin W. and 2 remaining, listed below, who have been managing the firm since 2023.

Company staff

Caitlyn S.

Role: Director

Appointed: 27 November 2023

Latest update: 1 April 2024

Cournell W.

Role: Director

Appointed: 30 April 2023

Latest update: 1 April 2024

Colin W.

Role: Director

Appointed: 15 April 2016

Latest update: 1 April 2024

Susan W.

Role: Director

Appointed: 15 April 2016

Latest update: 1 April 2024

Gohar R.

Role: Director

Appointed: 10 August 2007

Latest update: 1 April 2024

People with significant control

Gohar R.
Notified on 5 March 2017
Ceased on 24 November 2018
Nature of control:
substantial control or influence
right to manage directors
Hillary H.
Notified on 5 March 2017
Ceased on 24 November 2018
Nature of control:
substantial control or influence
right to manage directors
Victoria H.
Notified on 5 March 2017
Ceased on 24 November 2018
Nature of control:
substantial control or influence
right to manage directors
Colin W.
Notified on 5 March 2017
Ceased on 24 November 2018
Nature of control:
substantial control or influence
right to manage directors
Susan W.
Notified on 5 March 2017
Ceased on 24 November 2018
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 29 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 November 2015
Annual Accounts 6 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 November 2016
Annual Accounts 9 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Mon, 27th Nov 2023 - the day director's appointment was terminated (TM01)
filed on: 27th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

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