122 UPPER GROSVENOR ROAD LIMITED
Overview
| Company Name | 122 UPPER GROSVENOR ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14201105 |
| 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 122 UPPER GROSVENOR ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 122 UPPER GROSVENOR ROAD LIMITED located?
| Registered Office Address | 122 Upper Grosvenor Road TN1 2EX Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 122 UPPER GROSVENOR ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 122 UPPER GROSVENOR ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for 122 UPPER GROSVENOR ROAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Mr Frederick John High as a director on Mar 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael John Tester as a director on Mar 22, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Anthony John Hillier as a person with significant control on Jun 15, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Colin Michael Creed as a person with significant control on Jun 15, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Anthony John Hillier as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Michael Creed as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Sally Bullion as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Yakan Mehmet as a director on Apr 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Lanstone as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Harry Luke Turner as a director on Mar 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael John Tester as a director on Mar 26, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O Kreston Reeves Llp Montague Place Quayside Chatham Kent ME4 4QU United Kingdom to 122 Upper Grosvenor Road Tunbridge Wells TN1 2EX on Mar 16, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Jenny Louise Castleton as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 122 UPPER GROSVENOR ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLION, Sally | Director | Upper Grosvenor Road TN1 2EX Tunbridge Wells 122 England | England | British | It Consultant | 268769720001 | ||||
| CASTLETON, Jenny Louise | Director | Upper Grosvenor Road TN1 2EX Tunbridge Wells 122 England | England | British | Bookkeeper | 306801060001 | ||||
| HIGH, Frederick John | Director | Upper Grosvenor Road TN1 2EX Tunbridge Wells 122 England | England | British | Director | 333739950001 | ||||
| LANSTONE, Peter | Director | Upper Grosvenor Road TN1 2EX Tunbridge Wells 122 England | England | British | Director | 307383250001 | ||||
| MEHMET, Yakan | Director | Upper Grosvenor Road TN1 2EX Tunbridge Wells 122 England | England | British | Director | 307667100001 | ||||
| TURNER, Harry Luke | Director | Upper Grosvenor Road TN1 2EX Tunbridge Wells 122 England | England | British | Electrician | 307173000001 | ||||
| CREED, Colin Michael | Director | Upper Grosvenor Road TN1 2EX Tunbridge Wells 122 England | United Kingdom | British | Director | 2793020001 | ||||
| HILLIER, Anthony John | Director | Upper Grosvenor Road TN1 2EX Tunbridge Wells 122 England | United Kingdom | British | Director | 2793010001 | ||||
| TESTER, Michael John | Director | Upper Grosvenor Road TN1 2EX Tunbridge Wells 122 England | England | British | Director | 307172890001 |
Who are the persons with significant control of 122 UPPER GROSVENOR ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Michael Creed | Jun 28, 2022 | Upper Grosvenor Road TN1 2EX Tunbridge Wells 122 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony John Hillier | Jun 28, 2022 | Upper Grosvenor Road TN1 2EX Tunbridge Wells 122 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 122 UPPER GROSVENOR ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 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