Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
54 Upper Grosvenor Road Limited
- Incorporated
- 5 March 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Caitlyn SmithCournell WarmingtonSusan Elizabeth Wood
- Accounts type
- Dormant
- Region
- South East
- Address
- 20 Southridge RiseCrowboroughTN6 1LG
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Caitlyn
Director · Appointed 27 November 2023
Australian
Born January 1991 (35)
Warmington, Cournell
Director · Appointed 30 April 2023
British
Born July 1989 (37)
Wood, Susan Elizabeth
Director · Appointed 15 April 2016
British
Born May 1956 (70)
Director · Appointed 10 August 2007
British
Born September 1947 (79)
Officer history (8 former)
8 September 2024
Resigned Wood, Colin James as Director
27 November 2023
Resigned Hill, Hillary Jennifer as Director
27 November 2023
Appointed Smith, Caitlyn as Director
30 April 2023
Appointed Warmington, Cournell as Director
30 April 2023
Resigned Haffenden, Victoria Abigail as Director
15 April 2016
Appointed Wood, Susan Elizabeth as Director
15 April 2016
Appointed Wood, Colin James as Director
11 April 2014
Resigned Hancock, Nicola Louise as Secretary
11 April 2014
Appointed Haffenden, Victoria Abigail as Director
10 August 2007
Appointed Hill, Hillary Jennifer as Director
10 August 2007
Appointed Hancock, Nicola Louise as Secretary
10 August 2007
10 August 2007
Resigned Huggett, Christopher Paul as Secretary
10 August 2007
25 June 2007
Appointed Huggett, Christopher Paul as Secretary
25 June 2007
25 June 2007
Resigned Huggett, Christopher Paul as Secretary
25 June 2007
5 March 2007
Appointed Huggett, Christopher Paul as Secretary
5 March 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
24 November 2018
24 November 2018
Ceased Hillary Jennifer Hill — Right to appoint and remove directors (as a firm)
24 November 2018
Ceased Victoria Abigail Haffenden — Right to appoint and remove directors (as a firm)
24 November 2018
Ceased Colin James Wood — Right to appoint and remove directors (as a firm)
24 November 2018
Ceased Susan Elizabeth Wood — Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 24 November 2024 | Confirmation statement with no updates | 23 November 2024 | ||
| 8 September 2024 | Termination of appointment of a director | |||
| 14 April 2024 | Accounts for a dormant company | 31 March 2024 |
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