66 Upper Grosvenor Road Management Company Limited
- Company number
- 04856777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2003
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Maryna | Director | 8 Sep 2020 | |
| RUDLING, Rachel Emily | Director | 7 Sep 2020 | |
| CROSTHWAITE, Julia | Director | 29 May 2020 | |
| DAVIES, Anne Marie | Director | 19 Mar 2020 | |
| GREEN, Daniel Eaton | Director | 23 Jul 2017 | 18 Jun 2020 |
| ALLEN, Becky | Secretary | 19 Jul 2017 | 18 Jun 2020 |
| WATTS, Edward | Director | 15 Nov 2013 | 23 Jul 2017 |
| POOLE, Chantelle | Secretary | 15 Nov 2013 | 19 Jul 2017 |
| LE TISSIER, Ben John | Director | 1 Sep 2009 | 1 Jun 2014 |
| KEATLEY, Ray | Director | 8 Aug 2010 | 28 Aug 2013 |
| KEATLEY, Laura Susanne | Secretary | 8 Aug 2010 | 28 Aug 2013 |
| WRIGHT, Stephen | Director | 5 Aug 2003 | 8 Aug 2010 |
| WRIGHT, Jonathan Duncan | Secretary | 5 Aug 2003 | 8 Aug 2010 |
| BRYANT, Simon Jon | Director | 1 Aug 2006 | 1 Jun 2009 |
| TUSON, Fiona | Director | 5 Aug 2003 | 31 Jan 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 5 Aug 2003 | 5 Aug 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Aug 2003 | 5 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Rachel Emily Rudling | Significant Influence Or Control | 8 Oct 2023 | |
| Mrs Anne Marie Davies | Significant Influence Or Control | 3 Feb 2021 | 8 Oct 2023 |
| Mr Daniel Eaton Green | Ownership Of Shares 25 To 50 Percent | 1 Oct 2017 | 3 Aug 2020 |
| Mr Edward Watts | Significant Influence Or Control | 1 Aug 2016 | 24 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £4,088 | - | 0 |
| 31 Aug 2024 | £6,505 | - | 0 |
| 31 Aug 2023 | £6,104 | - | 0 |
| 31 Aug 2022 | £2,493 | - | 0 |
| 31 Aug 2021 | £2,955 | - | 0 |
| 31 Aug 2020 | £4,424 | - | 0 |
| 31 Aug 2019 | £3,206 | - | 0 |
| 31 Aug 2018 | £4,366 | - | - |
| 31 Aug 2017 | £3,713 | - | - |
| 31 Aug 2016 | £6,264 | £6,264 | - |
| 31 Aug 2015 | £5,401 | £5,397 | - |
| 31 Aug 2014 | £4,454 | £4,454 | - |
| 31 Aug 2013 | £4,196 | £4,196 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |