Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
19 - 21 Upper Grosvenor Road Limited
- Incorporated
- 15 March 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Stephen John Baker
- Controlled by
- John Raymond Toalster
- Accounts type
- Micro entity
- Region
- South East
- Address
- Owl LodgeTubwell LaneCrowboroughTN6 3RJ
Officers 8 active
Officer details are public data from the Companies House register.
Baker, Stephen John
Director · Appointed 31 October 2013
British
Born January 1964 (62)
Soar, Graham
Secretary · Appointed 12 March 2010
Director · Appointed 1 September 2009
British
Born January 1971 (55)
Director · Appointed 1 September 2009
British
Born June 1956 (70)
Director · Appointed 1 September 2009
British
Born March 1941 (85)
Wood, Tony Aaron
Director · Appointed 1 September 2009
British
Born November 1960
Cunnington, Roy
Director · Appointed 26 May 2009
British
Born April 1944 (82)
Ruelle, Myriam Ghislaine Lea
Director · Appointed 12 June 2008
Belgian
Born November 1967
Officer history (18 former)
1 March 2026
Resigned Sega, Leyitia Lucia as Director
18 May 2022
1 October 2017
4 September 2017
Resigned Bailey, Dion as Secretary
4 September 2017
1 September 2017
Resigned Bloxham, Karene Helen Mary as Director
3 August 2017
Appointed Bailey, Dion as Secretary
31 October 2013
Appointed Baker, Stephen John as Director
31 October 2013
Resigned Brown, Susan Kay as Director
1 January 2013
Resigned Gardiner, Janet Kay as Director
12 March 2010
Appointed Soar, Graham as Secretary
25 February 2010
15 September 2009
Appointed Sega, Leyitia Lucia as Director
1 September 2009
1 September 2009
Appointed Gardiner, Janet Kay as Director
1 September 2009
Appointed Bloxham, Karene Helen Mary as Director
1 September 2009
Appointed Wood, Tony Aaron as Director
1 September 2009
1 September 2009
1 September 2009
26 May 2009
Appointed Cunnington, Roy as Director
26 May 2009
Resigned Cunnington, Mary Anne as Director
12 June 2008
Appointed Ruelle, Myriam Ghislaine Lea as Director
24 October 2007
Appointed Cunnington, Mary Anne as Director
2 August 2005
1 August 2005
22 November 2002
22 November 2002
30 April 2002
Resigned Clifton, Peter Thomas as Director
22 November 2001
21 November 2001
29 October 1999
Appointed Clifton, Peter Thomas as Director
7 September 1999
Resigned Walker, Charles Geoffrey as Director
15 April 1999
Resigned Wickens, Karen Joan as Director
15 April 1999
Appointed Brown, Susan Kay as Director
10 February 1997
10 February 1997
Resigned Wickens, Karen Joan as Secretary
17 December 1996
Appointed Wickens, Karen Joan as Secretary
17 December 1996
Appointed Walker, Charles Geoffrey as Director
17 December 1996
Appointed Wickens, Karen Joan as Director
18 March 1996
18 March 1996
15 March 1996
15 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1941 (85)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,525
- Debt Ratio
- 23%
- Current Ratio
- 39.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,109 | £5,109 | £5,109 | £5,109 | £5,109 | £5,109 |
| Current Assets | £20,244 | £12,116 | £8,330 | £13,233 | £8,675 | £26,682 |
| Creditors (< 1 year) | £510 | £500 | £475 | £450 | £503 | £493 |
| Creditors (> 1 year) | £5,318 | £5,318 | £5,318 | £5,318 | £5,318 | £5,318 |
| Net Current Assets | £19,734 | £11,616 | £7,855 | £12,783 | £8,172 | £26,189 |
| Net Assets | £19,525 | £11,407 | £7,646 | £12,574 | £7,963 | £25,980 |
| Shareholder Funds | £19,525 | £11,407 | £7,646 | £12,574 | £7,963 | £25,980 |
Filings
Filing history not loaded yet. See it on Companies House
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