| Company Name | 267 Grosvenor Road Ltd |
|---|---|
| Directors | Loren Deidre Williams and Riaan Erick Van Der Vyver |
| Company Status | Active |
| Company Number | 12147303 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2019(4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Loren Deidre Williams |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL |
| Director Name | Mr Riaan Erick Van Der Vyver |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 04 October 2022(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL |
| Secretary Name | Morgan St Ledger Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 August 2019(same day as company formation) |
| Correspondence Address | Suite 99 Carlton House 19 West St Epsom Surrey KT18 7RL |
| Director Name | Mr Scott Picken |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL |
| Director Name | Mr Kameel Zaid Mohammed |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2020(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 18 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL |
Location
| Registered Address | Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Charges
| 8 April 2020 | Delivered on: 22 April 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The land known as 267 upper grosvenor road, tunbridge wells, TN1 2EJ registered at hm land registry under title number K185238. Outstanding |
|---|
Filing History
| 22 September 2020 | Appointment of Mrs Loren Deidre Williams as a director on 18 September 2020 (2 pages) |
|---|---|
| 21 September 2020 | Termination of appointment of Kameel Zaid Mohammed as a director on 18 September 2020 (1 page) |
| 3 September 2020 | Notification of Ipsresi1 Ltd as a person with significant control on 19 June 2020 (2 pages) |
| 3 September 2020 | Cessation of Scott Picken as a person with significant control on 19 June 2020 (1 page) |
| 3 September 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
| 22 April 2020 | Registration of charge 121473030001, created on 8 April 2020 (22 pages) |
| 28 February 2020 | Termination of appointment of Scott Picken as a director on 28 February 2020 (1 page) |
| 28 February 2020 | Appointment of Mr Kameel Zaid Mohammed as a director on 28 February 2020 (2 pages) |
| 7 November 2019 | Registered office address changed from Suite 99 Carlton House 19 West St Epsom Surrey United Kingdom to Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL on 7 November 2019 (1 page) |
| 7 November 2019 | Current accounting period shortened from 31 August 2020 to 31 July 2020 (1 page) |
| 9 August 2019 | Incorporation Statement of capital on 2019-08-09
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