Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
22 Upper Grosvenor Road Limited
- Incorporated
- 15 April 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Milly Mae FittonLuke Liam Charles CarsonCaroline Michelle Claude Bruneau
- Controlled by
- Geoffrey Wood
- Accounts type
- Micro entity
- Region
- South East
- Address
- 20A Hamilton HouseAmherst RoadTunbridge WellsKentTN4 9LQ
Officers 7 active
Officer details are public data from the Companies House register.
Fitton, Milly Mae
Director · Appointed 10 February 2022
British
Born August 1996 (30)
Carson, Luke Liam Charles
Director · Appointed 7 April 2020
British
Born September 1994 (32)
Bruneau, Caroline Michelle Claude
Director · Appointed 12 August 2013
French
Born January 1970 (56)
Wood, Geoffrey
Secretary · Appointed 15 April 2004
British
Howarth, Carole-Jean Joanna Mary
Director · Appointed 15 April 2004
British
Born May 1957 (69)
Director · Appointed 15 April 2004
Also at Archipelago Services Limited · more companies
British
Born November 1952
Wood, Geoffrey
Director · Appointed 15 April 2004
British
Born May 1945 (81)
Officer history (8 former)
10 February 2022
Resigned Lilliott, Benjamin Edwardlestertimothygeorge as Director
10 February 2022
Appointed Fitton, Milly Mae as Director
7 April 2020
Appointed Carson, Luke Liam Charles as Director
7 April 2020
Resigned Gaal, Jozsef as Director
12 August 2013
Resigned Patterson-Falkner, Michelle Carmen as Director
12 August 2013
Appointed Bruneau, Caroline Michelle Claude as Director
7 June 2012
Resigned Reeve, Malcolm as Director
7 June 2012
Appointed Patterson-Falkner, Michelle Carmen as Director
29 April 2009
Appointed Reeve, Malcolm as Director
29 April 2009
Resigned Santer, Mary Elaine Theresa as Director
18 January 2008
Appointed Gaal, Jozsef as Director
18 January 2008
Resigned Kennedy, Karen Anne as Director
8 November 2007
Resigned Shaw, Tracy Ann as Director
8 November 2007
Appointed Lilliott, Benjamin Edwardlestertimothygeorge as Director
19 April 2004
15 April 2004
15 April 2004
15 April 2004
Appointed Shaw, Tracy Ann as Director
15 April 2004
Appointed Wood, Geoffrey as Director
15 April 2004
Appointed Kennedy, Karen Anne as Director
15 April 2004
Appointed Howarth, Carole-Jean Joanna Mary as Director
15 April 2004
Appointed Santer, Mary Elaine Theresa as Director
15 April 2004
Appointed Wood, Geoffrey as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geoffrey Wood
Individual · Notified 23 April 2016
Has significant influence or control
British
Born May 1945 (81)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £2,902
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £277 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £2,896 | £256 | £729 | £277 | £755 | £2,851 |
| Net Assets | £2,902 | £262 | £735 | £283 | £761 | £2,857 |
| Shareholder Funds | £2,902 | £262 | £735 | £283 | £761 | £2,857 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 17 April 2026 | Director's details changed | |||
| 16 April 2026 | Director's details changed | |||
| 18 September 2025 | Micro company accounts | 30 April 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 15 April 2025 |
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