30 UPPER GROSVENOR ROAD LIMITED
Overview
| Company Name | 30 UPPER GROSVENOR ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04098872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 30 UPPER GROSVENOR ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 30 UPPER GROSVENOR ROAD LIMITED located?
| Registered Office Address | 30 Upper Grosvenor Road TN1 2EP Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 UPPER GROSVENOR ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 30 UPPER GROSVENOR ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for 30 UPPER GROSVENOR ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Eleanor Alice Mott on Jun 16, 2025 | 2 pages | CH01 | ||
Change of details for Miss Eleanor Alice Mott as a person with significant control on Jun 16, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Miss Eleanor Alice Mott on Sep 26, 2024 | 2 pages | CH01 | ||
Change of details for Miss Eleanor Alice Mott as a person with significant control on Sep 26, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS to 30 Upper Grosvenor Road Tunbridge Wells TN1 2EP on Sep 26, 2024 | 1 pages | AD01 | ||
Termination of appointment of Manningtons Ltd as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 04, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 04, 2023 with updates | 5 pages | CS01 | ||
Notification of Eleanor Alice Mott as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 03, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Lesley Gaye Negus as a director on May 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Eleanor Alice Mott as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of 30 UPPER GROSVENOR ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNES, Eleanor Alice | Director | Upper Grosvenor Road TN1 2EP Tunbridge Wells 30 England | England | British | Director | 304065050002 | ||||||||
| LUNN, Denis Christopher Carter | Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 80561120001 | ||||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Wallside House 12 Mount Ephram Road TN1 1EG Tunbridge Wells Kent | 72315050005 | |||||||||||
| MANNINGTONS LTD | Secretary | TN21 8LS Heathfield 8 High Street East Sussex United Kingdom |
| 110591180001 | ||||||||||
| BANKS, John Victor | Director | Hambleton Albion Road Marden TN12 9ED Tonbridge Kent | United Kingdom | British | Property Company Director | 7951080003 | ||||||||
| NEGUS, Lesley Gaye | Director | High Street TN21 8LS Heathfield 8 East Sussex | United Kingdom | British | Residential Landlord | 118863200006 | ||||||||
| TOALSTER, Christine Anne | Director | Fig Tree Farm Oak Lane TN12 1UA Sevenoaks Kent | England | British | Stable Owner | 189081470001 | ||||||||
| TOALSTER, Christine Anne | Director | Fig Tree Farm Oak Lane TN12 1UA Sevenoaks Kent | England | British | Stable Owner | 189081470001 | ||||||||
| C.H.H. FORMATIONS LIMITED | Director | Wallside House 12 Mount Ephraim Road TN1 1EG Tunbridge Wells | 95217660001 | |||||||||||
| MANNINGTONS LTD | Director | TN21 8LS Heathfield 8 High Street East Sussex United Kingdom |
| 110591180001 |
Who are the persons with significant control of 30 UPPER GROSVENOR ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Eleanor Alice Cornes | Jan 01, 2023 | Upper Grosvenor Road TN1 2EP Tunbridge Wells 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 30 UPPER GROSVENOR ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | Jan 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0