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Company Information for

145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED

MISTRAL, CLACKHAMS LANE, CROWBOROUGH, EAST SUSSEX, TN6 3RN,
Company Registration Number
06489570
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 145 Upper Grosvenor Road Management Company Ltd
145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED was founded on 2008-01-31 and has its registered office in Crowborough. The organisation's status is listed as "Active". 145 Upper Grosvenor Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MISTRAL
CLACKHAMS LANE
CROWBOROUGH
EAST SUSSEX
TN6 3RN
Other companies in TN6
 
Filing Information
Company Number 06489570
Company ID Number 06489570
Date formed 2008-01-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:51:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is INFO ACCOUNTING SERVICES LIMITED

Company Officers of 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NATALIE IVEMY
Director 2008-02-11
KARL JACOBS
Director 2008-02-11
JOHN RAYMOND TOALSTER
Director 2008-01-31
DION BAILEY
Company Secretary 2017-08-02
GRAHAM BURGESS SOAR
Company Secretary 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL JANE SHEARS
Company Secretary 2008-01-31 2010-01-01
SDG REGISTRARS LIMITED
Nominated Director 2008-01-31 2008-01-31
SDG SECRETARIES LIMITED
Nominated Secretary 2008-01-31 2008-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RAYMOND TOALSTER TOALSTER PROPERTIES LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JOHN RAYMOND TOALSTER FIG TREE REAL ESTATE LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
JOHN RAYMOND TOALSTER 143 UPPER GROSVENOR ROAD MANAGEMENT LTD Director 2015-01-02 CURRENT 2014-10-07 Active
JOHN RAYMOND TOALSTER 58 YORK ROAD (TN1) RTM COMPANY LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
JOHN RAYMOND TOALSTER 5 BEULAH ROAD RTE LTD Director 2014-07-03 CURRENT 2014-07-03 Active
JOHN RAYMOND TOALSTER CAMDEN COURT LTD Director 2012-08-15 CURRENT 2012-07-27 Active
JOHN RAYMOND TOALSTER 153 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED Director 2012-01-26 CURRENT 2006-01-27 Active
JOHN RAYMOND TOALSTER 19 - 21 UPPER GROSVENOR ROAD LIMITED Director 2009-09-01 CURRENT 1996-03-15 Active
JOHN RAYMOND TOALSTER MARLBOROUGH COURT FREEHOLDERS LIMITED Director 2008-02-25 CURRENT 2008-02-25 Active
JOHN RAYMOND TOALSTER 124 UGR MANAGEMENT CO. LTD. Director 2007-08-07 CURRENT 2007-05-29 Active
JOHN RAYMOND TOALSTER 5 BEULAH ROAD (TUNBRIDGE WELLS) RTM COMPANY LIMITED Director 2006-07-25 CURRENT 2006-07-20 Active
JOHN RAYMOND TOALSTER 50 DUDLEY ROAD MANAGEMENT COMPANY LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
JOHN RAYMOND TOALSTER 20 QUEENS ROAD RTM COMPANY LIMITED Director 2004-08-24 CURRENT 2004-07-21 Active
JOHN RAYMOND TOALSTER MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED Director 2003-12-24 CURRENT 2003-12-24 Active
JOHN RAYMOND TOALSTER 45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED Director 1999-08-11 CURRENT 1988-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-02AP03SECRETARY APPOINTED MR DION BAILEY
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-26AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-02AR0131/01/16 NO MEMBER LIST
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-19AR0131/01/15 NO MEMBER LIST
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-11AR0131/01/14 NO MEMBER LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-31AR0131/01/13 NO MEMBER LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-02AR0131/01/12 NO MEMBER LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION FULL
2011-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2011-03-02AR0131/01/11 NO MEMBER LIST
2010-02-11AR0131/01/10 NO MEMBER LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JACOBS / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE IVEMY / 01/01/2010
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY RACHEL SHEARS
2010-02-11AP03SECRETARY APPOINTED MR GRAHAM BURGESS SOAR
2009-11-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-19363aANNUAL RETURN MADE UP TO 31/01/09
2009-03-18353LOCATION OF REGISTER OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM BROWN & CO HOUSE 4 HIGH STREET BRASTED KENT TN16 1JS
2008-10-20288aDIRECTOR APPOINTED KARL JACOBS
2008-10-20288aDIRECTOR APPOINTED NATALIE IVEMY
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-02-01 £ 1,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1,774
Current Assets 2012-02-01 £ 1,924
Debtors 2012-02-01 £ 150
Shareholder Funds 2012-02-01 £ 403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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