19 - 21 UPPER GROSVENOR ROAD LIMITED

Key Data

Status

Active

Company No.

03173388

Incorporation date

15/03/1996

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1996)

21/04/2026

Director's details changed for Mr Stephen John Baker on 2026-04-21

View PDF (2 pages)

30/03/2026

Termination of appointment of Leyitia Lucia Sega as a director on 2026-03-01

View PDF (1 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (5 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/05/2022

Termination of appointment of South East Block Management Ltd as a secretary on 2022-05-18

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

19/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/04/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

29/04/2020

Registered office address changed from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN to Owl Lodge Tubwell Lane Crowborough TN6 3RJ on 2020-04-29

View PDF (1 pages)

06/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

18/03/2019

Termination of appointment of Janet Kay Gardiner as a director on 2013-01-01

View PDF (1 pages)

18/03/2019

Termination of appointment of Alice Marguerite Yelf as a director on 2017-10-01

View PDF (1 pages)

18/03/2019

Termination of appointment of Karene Helen Mary Bloxham as a director on 2017-09-01

View PDF (1 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

17/11/2017

Director's details changed for Nicholas David Birchell on 2017-11-17

View PDF (2 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/09/2017

Appointment of South East Block Management Ltd South East Block Management Ltd as a secretary on 2017-09-04

View PDF (2 pages)

04/09/2017

Termination of appointment of Dion Bailey as a secretary on 2017-09-04

View PDF (1 pages)

03/08/2017

Appointment of Mr Dion Bailey as a secretary on 2017-08-03

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

17/05/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (14 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (14 pages)

21/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

26/06/2014

Appointment of Mr Stephen John Baker as a director

View PDF (2 pages)

25/06/2014

Termination of appointment of Susan Brown as a director

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (14 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/05/2013

Director's details changed for Mrs Alice Marguerite Relf on 2010-01-01

View PDF (2 pages)

30/05/2013

Director's details changed for Alice Marguerite Kinloch on 2010-01-01

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (14 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (14 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (14 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (14 pages)

15/03/2010

Director's details changed for Tony Aaron Wood on 2010-03-15

View PDF (2 pages)

15/03/2010

Appointment of Mr Graham Soar as a secretary

View PDF (1 pages)

15/03/2010

Director's details changed for Paul South on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Roy Cunnington on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Myriam Ghislaine Lea Ruelle on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Nicholas David Birchell on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Janet Kay Gardiner on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Susan Kay Brown on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Alice Marguerite Kinloch on 2010-03-15

View PDF (2 pages)

15/03/2010

Registered office address changed from June Cottage Crouch House Road Edenbridge Kent TN8 5EE United Kingdom on 2010-03-15

View PDF (1 pages)

15/03/2010

Director's details changed for Karene Helen Mary Bloxham on 2010-03-15

View PDF (2 pages)

25/02/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

25/02/2010

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2010-02-25

View PDF (1 pages)

12/10/2009

Appointment of Leyitia Lucia Sega as a director

View PDF (2 pages)

21/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

03/09/2009

Director appointed tony aaron wood

View PDF (1 pages)

03/09/2009

Director appointed john raymond toalster

View PDF (2 pages)

03/09/2009

Director appointed paul south

View PDF (2 pages)

03/09/2009

Director appointed alice marguerite kinloch

View PDF (4 pages)

03/09/2009

Director appointed janet kay gardiner

View PDF (1 pages)

03/09/2009

Director appointed karene helen mary bloxham

View PDF (1 pages)

03/09/2009

Director appointed nicholas david birchell

View PDF (1 pages)

04/06/2009

Appointment terminated director mary cunnington

View PDF (1 pages)

04/06/2009

Director appointed roy cunnington

View PDF (2 pages)

16/03/2009

Return made up to 15/03/09; full list of members

View PDF (9 pages)

21/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

11/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

27/06/2008

Director appointed myriam ghislaine lea ruelle

View PDF (2 pages)

26/03/2008

Return made up to 15/03/08; full list of members

View PDF (9 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (6 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

28/06/2006

Return made up to 15/03/06; full list of members

View PDF (11 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Registered office changed on 17/08/05 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL

View PDF (1 pages)

22/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

20/04/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

24/02/2005

Registered office changed on 24/02/05 from: kelly house warwick road tunbridge wells kent TN1 1YL

View PDF (1 pages)

16/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

06/04/2004

Return made up to 15/03/04; full list of members

View PDF (10 pages)

27/06/2003

Return made up to 15/03/03; full list of members

View PDF (10 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

16/01/2003

Director resigned

View PDF (1 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

30/04/2002

Return made up to 15/03/02; full list of members

View PDF (10 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (1 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/03/2001

Return made up to 15/03/01; full list of members

View PDF (10 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

12/04/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

30/11/1999

New director appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Director resigned

View PDF (1 pages)

26/03/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

26/03/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

24/03/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

18/09/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

05/09/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

08/06/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

Registered office changed on 03/03/97 from: flat 14 19-21 upper grosvenor street tunbridge wells kent

View PDF (1 pages)

19/02/1997

Registered office changed on 19/02/97 from: 3 falmer court london road uckfield east sussex TN22 1HX

View PDF (1 pages)

04/02/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/1997

Withdrawal of application for striking off

View PDF (1 pages)

04/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1997

Ad 16/12/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

Application for striking-off

View PDF (1 pages)

15/03/1996

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.57K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/07/2005 - 24/02/2010	187
Toalster, John Raymond	Director	01/09/2009 - Present	25
South, Paul Graham	Director	01/09/2009 - Present	5
Birchell, Nicholas David	Director	01/09/2009 - Present	4
Mccollum, Angela Jean	Nominee Director	14/03/1996 - 17/03/1996	493

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 19 - 21 UPPER GROSVENOR ROAD LIMITED

19 - 21 UPPER GROSVENOR ROAD LIMITED is an(a) Active company incorporated on 15/03/1996 with the registered office located at Owl Lodge, Tubwell Lane, Crowborough TN6 3RJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 - 21 UPPER GROSVENOR ROAD LIMITED?

19 - 21 UPPER GROSVENOR ROAD LIMITED is currently Active. It was registered on 15/03/1996 .

Where is 19 - 21 UPPER GROSVENOR ROAD LIMITED located?

19 - 21 UPPER GROSVENOR ROAD LIMITED is registered at Owl Lodge, Tubwell Lane, Crowborough TN6 3RJ.

What does 19 - 21 UPPER GROSVENOR ROAD LIMITED do?

19 - 21 UPPER GROSVENOR ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 19 - 21 UPPER GROSVENOR ROAD LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Mr Stephen John Baker on 2026-04-21.