About

Registered Number: 05583571
Date of Incorporation: 05/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU,

 

Upper Grosvenor House Ltd was founded on 05 October 2005, it's status is listed as "Active". There are 7 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARD, Angelina 05 October 2005 - 1
TAP, Michael 16 May 2019 - 1
BROWN, Neil Harvey 05 October 2005 01 November 2005 1
INMAN, Hemla 05 October 2005 06 January 2018 1
INMAN, Richard Paul 05 October 2005 16 May 2019 1
RABBETTS, Paul 05 October 2005 01 November 2005 1
Secretary Name Appointed Resigned Total Appointments
NEAL, David 20 December 2012 05 September 2018 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 04 June 2019
AD01 - Change of registered office address 03 June 2019
TM01 - Termination of appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 21 September 2018
TM02 - Termination of appointment of secretary 05 September 2018
TM01 - Termination of appointment of director 08 January 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 28 October 2014
CH03 - Change of particulars for secretary 08 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 15 October 2013
TM02 - Termination of appointment of secretary 07 October 2013
AP03 - Appointment of secretary 07 October 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 02 August 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 23 December 2008
287 - Change in situation or address of Registered Office 28 October 2008
AA - Annual Accounts 27 October 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 16 October 2006
225 - Change of Accounting Reference Date 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
NEWINC - New incorporation documents 05 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.