143 UPPER GROSVENOR ROAD MANAGEMENT LTD
Overview
| Company Name | 143 UPPER GROSVENOR ROAD MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09253242 |
| 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 143 UPPER GROSVENOR ROAD MANAGEMENT LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 143 UPPER GROSVENOR ROAD MANAGEMENT LTD located?
| Registered Office Address | Owl Lodge Tubwell Lane TN6 3RJ Crowborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 143 UPPER GROSVENOR ROAD MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 143 UPPER GROSVENOR ROAD MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for 143 UPPER GROSVENOR ROAD MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Dion Bailey as a director on May 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tania Jonas as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sion Properties Ltd as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Notification of John Raymond Toalster as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 03, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 12 Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB England to Owl Lodge Tubwell Lane Crowborough TN6 3RJ on Nov 08, 2019 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Termination of appointment of South East Block Management Ltd as a secretary on Jul 03, 2019 | 1 pages | TM02 | ||
Termination of appointment of Dale Gary Nixon as a director on Jun 01, 2016 | 1 pages | TM01 | ||
Cessation of Dale Gary Nixon as a person with significant control on Jun 01, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 143 UPPER GROSVENOR ROAD MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOAR, Graham Burgess | Secretary | Tubwell Lane TN6 3RJ Crowborough Owl Lodge England | 156603590001 | |||||||||||
| BAILEY, Dion | Director | Tubwell Lane TN6 3RJ Crowborough Owl Lodge England | England | British | Director | 220993750002 | ||||||||
| PHAROAH, Kevin John | Director | Humboldt Court TN2 3PE Tunbridge Wells 4 Kent | United Kingdom | British | Management Consultant | 94390670003 | ||||||||
| TOALSTER, John Raymond | Director | Oak Lane TN14 6HP Sevenoaks Fig Street Farm Kent England | England | British | Property Investor | 24719330001 | ||||||||
| BAILEY, Dion | Secretary | Clackhams Lane TN6 3RN Crowborough Mistral East Sussex | 236333750001 | |||||||||||
| SOUTH EAST BLOCK MANAGEMENT LTD | Secretary | Groombridge Lane Eridge Green TN3 9LB Tunbridge Wells Unit 12 England | 237498330001 | |||||||||||
| JONAS, Tania | Director | Tubwell Lane TN6 3RJ Crowborough Owl Lodge England | England | British | Clerical Officer | 204092690001 | ||||||||
| NIXON, Dale Gary | Director | Groombridge Lane Eridge Green TN3 9LB Tunbridge Wells Unit 12 England | United Kingdom | British | Tanker Driver | 87362190001 | ||||||||
| SION PROPERTIES LTD | Director | Mt Ephraim TN4 8BS Tunbridge Wells 78 Kent England |
| 191587160001 |
Who are the persons with significant control of 143 UPPER GROSVENOR ROAD MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Raymond Toalster | Jun 01, 2016 | Tubwell Lane TN6 3RJ Crowborough Owl Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dale Gary Nixon | Apr 06, 2016 | Upper Grosvenor Road TN1 2EB Tunbridge Wells Flat 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 143 UPPER GROSVENOR ROAD MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2019 | Nov 15, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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