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51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED

Company number 04868329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with updates
25 Oct 2024 AP01 Appointment of Martha Barker as a director on 25 October 2024
25 Oct 2024 AP01 Appointment of Thomas Meyrick as a director on 25 October 2024
25 Oct 2024 AA Accounts for a dormant company made up to 31 August 2024
21 May 2024 CS01 Confirmation statement made on 17 April 2024 with updates
14 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
30 Nov 2023 TM01 Termination of appointment of Michael Davies as a director on 30 November 2023
23 Jun 2023 AD01 Registered office address changed from Flat 1 51 Upper Grosvenor Road Tunbridge Wells TN1 2DX United Kingdom to Flat 1 51 Upper Grosvenor Road Tunbridge Wells TN1 2DY on 23 June 2023
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
27 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
17 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
18 Mar 2022 TM01 Termination of appointment of Silvia Leonardi as a director on 14 March 2022
30 Dec 2021 AP01 Appointment of Mr Michael Davies as a director on 29 December 2021
30 Dec 2021 AD01 Registered office address changed from 20 20 Southridge Rise Crowborough East Sussex TN6 1LG United Kingdom to Flat 1 51 Upper Grosvenor Road Tunbridge Wells TN1 2DX on 30 December 2021
28 Oct 2021 TM01 Termination of appointment of Rob James Hendley as a director on 28 October 2021
28 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
27 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
24 Oct 2019 TM01 Termination of appointment of Andre Ivan Newman as a director on 18 October 2019
01 Oct 2019 AD01 Registered office address changed from 20 Southridge Rise Crowborough TN6 1LG England to 20 20 Southridge Rise Crowborough East Sussex TN6 1LG on 1 October 2019
29 Sep 2019 AD01 Registered office address changed from Flat 1 51 Upper Grosvenor Road Tunbridge Wells Kent TN1 2DY to 20 Southridge Rise Crowborough TN6 1LG on 29 September 2019
08 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
04 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates