19 - 21 UPPER GROSVENOR ROAD LIMITED

03173388
OWL LODGE TUBWELL LANE CROWBOROUGH ENGLAND TN6 3RJ

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 3 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2022 accounts Annual Accounts 3 Buy now
18 May 2022 officers Termination of appointment of secretary (South East Block Management Ltd) 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2021 accounts Annual Accounts 3 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 3 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 officers Termination of appointment of director (Janet Kay Gardiner) 1 Buy now
18 Mar 2019 officers Termination of appointment of director (Alice Marguerite Yelf) 1 Buy now
18 Mar 2019 officers Termination of appointment of director (Karene Helen Mary Bloxham) 1 Buy now
11 Sep 2018 accounts Annual Accounts 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Change of particulars for director (Nicholas David Birchell) 2 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
04 Sep 2017 officers Appointment of secretary (South East Block Management Ltd South East Block Management Ltd) 2 Buy now
04 Sep 2017 officers Termination of appointment of secretary (Dion Bailey) 1 Buy now
03 Aug 2017 officers Appointment of secretary (Mr Dion Bailey) 2 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 3 Buy now
17 May 2016 annual-return Annual Return 14 Buy now
10 Sep 2015 accounts Annual Accounts 3 Buy now
28 Apr 2015 annual-return Annual Return 14 Buy now
21 Jul 2014 accounts Annual Accounts 3 Buy now
26 Jun 2014 officers Appointment of director (Mr Stephen John Baker) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Susan Brown) 1 Buy now
01 May 2014 annual-return Annual Return 14 Buy now
03 Jun 2013 accounts Annual Accounts 3 Buy now
30 May 2013 officers Change of particulars for director (Mrs Alice Marguerite Relf) 2 Buy now
30 May 2013 officers Change of particulars for director (Alice Marguerite Kinloch) 2 Buy now
13 May 2013 annual-return Annual Return 14 Buy now
10 Sep 2012 accounts Annual Accounts 4 Buy now
21 Mar 2012 annual-return Annual Return 14 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
17 May 2011 annual-return Annual Return 14 Buy now
20 Sep 2010 accounts Annual Accounts 4 Buy now
16 Mar 2010 annual-return Annual Return 14 Buy now
15 Mar 2010 officers Change of particulars for director (Tony Aaron Wood) 2 Buy now
15 Mar 2010 officers Appointment of secretary (Mr Graham Soar) 1 Buy now
15 Mar 2010 officers Change of particulars for director (Paul South) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Roy Cunnington) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Myriam Ghislaine Lea Ruelle) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Alice Marguerite Kinloch) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Susan Kay Brown) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Nicholas David Birchell) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Janet Kay Gardiner) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Karene Helen Mary Bloxham) 2 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2010 officers Termination of appointment of secretary (County Estate Management Secretarial Services Limited) 1 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2009 officers Appointment of director (Leyitia Lucia Sega) 2 Buy now
21 Sep 2009 accounts Annual Accounts 5 Buy now
03 Sep 2009 officers Director appointed tony aaron wood 1 Buy now
03 Sep 2009 officers Director appointed john raymond toalster 2 Buy now
03 Sep 2009 officers Director appointed paul south 2 Buy now
03 Sep 2009 officers Director appointed alice marguerite kinloch 4 Buy now
03 Sep 2009 officers Director appointed janet kay gardiner 1 Buy now
03 Sep 2009 officers Director appointed karene helen mary bloxham 1 Buy now
03 Sep 2009 officers Director appointed nicholas david birchell 1 Buy now
04 Jun 2009 officers Appointment terminated director mary cunnington 1 Buy now
04 Jun 2009 officers Director appointed roy cunnington 2 Buy now
16 Mar 2009 annual-return Return made up to 15/03/09; full list of members 9 Buy now
21 Jan 2009 accounts Annual Accounts 7 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB 1 Buy now
27 Jun 2008 officers Director appointed myriam ghislaine lea ruelle 2 Buy now
26 Mar 2008 annual-return Return made up to 15/03/08; full list of members 9 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
26 Mar 2007 accounts Annual Accounts 5 Buy now
15 Mar 2007 annual-return Return made up to 15/03/07; full list of members 6 Buy now
23 Oct 2006 accounts Annual Accounts 8 Buy now
28 Jun 2006 annual-return Return made up to 15/03/06; full list of members 11 Buy now
20 Sep 2005 officers New secretary appointed 2 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
17 Aug 2005 address Registered office changed on 17/08/05 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL 1 Buy now
22 Jun 2005 accounts Annual Accounts 6 Buy now
20 Apr 2005 annual-return Return made up to 15/03/05; full list of members 6 Buy now
24 Feb 2005 address Registered office changed on 24/02/05 from: kelly house warwick road tunbridge wells kent TN1 1YL 1 Buy now
16 Apr 2004 accounts Annual Accounts 6 Buy now
06 Apr 2004 annual-return Return made up to 15/03/04; full list of members 10 Buy now
27 Jun 2003 annual-return Return made up to 15/03/03; full list of members 10 Buy now
26 Jun 2003 officers New secretary appointed 2 Buy now
02 Apr 2003 officers Secretary resigned 1 Buy now
01 Apr 2003 accounts Annual Accounts 6 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
31 Oct 2002 accounts Annual Accounts 7 Buy now
30 Apr 2002 annual-return Return made up to 15/03/02; full list of members 10 Buy now
27 Feb 2002 officers Secretary resigned 1 Buy now
27 Feb 2002 officers New secretary appointed 1 Buy now
29 Jun 2001 accounts Annual Accounts 10 Buy now
26 Mar 2001 annual-return Return made up to 15/03/01; full list of members 10 Buy now
21 Apr 2000 accounts Annual Accounts 7 Buy now
12 Apr 2000 annual-return Return made up to 15/03/00; full list of members 8 Buy now
30 Nov 1999 officers New director appointed 2 Buy now
28 Sep 1999 officers Director resigned 1 Buy now