23 Underhill Road Residents Association Limited

Company Registration Number: 03260913

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Underhill Road Residents Association Limited is a Private Company Limited by Shares first registered on 9 October 1996. Its current registered address is in Bromley.

Registered Address

NORTHLEACH PROPERTY MAN LTD
NAVAL HOUSE 252 A
HIGH STREET
BROMLEY
BR1 1PG

There are 38 companies currently registered at this postcode, including this one.

All companies at BR1 1PG

Registration Data

Company Number

03260913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£4,011£5,425£6,287£7,572
of which Cash £0£5£5£438£1,765£3,423£6,174
Total Assets £5£5£5£4,011£5,425£6,287£7,572
Current Liabilities £0£0£0£769£399£388£414
Net Current Assets £5£5£5£3,242£5,026£5,899£7,158
Total Net Worth £5£5£5£3,242£5,026£5,899£7,158

Previous Names

No previous names

Company Officers

  • MCKAY, Anna Sophia

    Director

    Appointed on 9 October 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1946

    78
    Stapleton Hall Road
    London
    N4 4QA

  • RUTTER, Joe Michael

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1972

    Top Flat
    Underhill Road
    East Dulwich
    London
    SE22 0BT

  • SWABY, Alison Joanne

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1972

    23
    Underhill Road
    East Dulwich
    London
    SE22 0BT

  • MCKAY, Anna Sophia

    Secretary

    Appointed on 9 October 1996

    Resigned on 20 September 2006

    78 Stapleton Hall Road
    London
    N4 4QA

  • SWABY, Alison Joanne

    Secretary

    Appointed on 14 February 2000

    Resigned on 20 September 2006

    23 Underhill Road
    East Dulwich
    London
    SE22 0BT

  • WOOD, Michael John

    Secretary

    Appointed on 20 March 2006

    Resigned on 17 February 2017

    Nationality: British

    Flat 2a
    23 Underhill Road
    London
    SE22 0BT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1996

    Resigned on 9 October 1996

    26
    Church Street
    London
    NW8 8EP

  • HANSON, Keith David

    Director

    Appointed on 18 May 2001

    Resigned on 30 May 2005

    Nationality: British

    Occupation: Area Sales Manager

    Month of birth: October 1973

    Flat 2a
    23 Underhill Road
    East Dulwich
    London
    SE22 0BT

  • MOSS, Catherine

    Director

    Appointed on 1 January 2005

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1976

    23c
    Underhill Road
    East Dulwich
    London
    SE22 0BT

  • RIX, Andrew Duncan Peter

    Director

    Appointed on 9 October 1996

    Resigned on 25 January 2000

    Nationality: British

    Occupation: Currency Dealer

    Month of birth: March 1964

    22 Byde Street
    Hertford
    SG14 3AR

  • WOOD, Katie

    Director

    Appointed on 20 March 2006

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Education Manager

    Month of birth: June 1980

    Flat 2a
    23 Underhill Road
    East Dulwich
    London
    SE22 0BT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X664I1V7. Transaction: MzE3NTQ1OTMwMWFkaXF6a2N4.

  2. 21 February 2017 Termination of appointment of Katie Wood as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X60PTD4Y. Transaction: MzE2OTQxNTUzNWFkaXF6a2N4.

  3. 21 February 2017 Termination of appointment of Michael John Wood as a secretary on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM02. Barcode: X60PTCR7. Transaction: MzE2OTQxNTQ0M2FkaXF6a2N4.

  4. 14 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK44V4. Transaction: MzE1OTcxNTUwMmFkaXF6a2N4.

  5. 3 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CLYJLT. Transaction: MzE1NDM1Njc4MWFkaXF6a2N4.

  6. 15 June 2016 Termination of appointment of Catherine Moss as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X596SAD6. Transaction: MzE1MDc4OTY3NGFkaXF6a2N4.

  7. 26 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUD1ZC. Transaction: MzEzMzgyMDgyNGFkaXF6a2N4.

  8. 12 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TEKC9. Transaction: MzEyNDcyNDU0OWFkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZEVR7. Transaction: MzExMTY0NzQ3NmFkaXF6a2N4.

  10. 17 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91UBL. Transaction: MzEwNzYzOTgxOWFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J61RL5. Transaction: MzA4NzE0NDAxMWFkaXF6a2N4.

  12. 18 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFVJOX. Transaction: MzA4MTcxOTU5MWFkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGHI8. Transaction: MzA2NjgxNzQ4N2FkaXF6a2N4.

  14. 1 November 2012 Director's details changed for Katie Austin on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1KRGHI0. Transaction: MzA2NjgxNzQwOWFkaXF6a2N4.

  15. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9TVC. Transaction: MzA2NTE0NjI4OGFkaXF6a2N4.

  16. 16 August 2012 Registered office address changed from 23 Underhill Road East Dulwich London SE22 0BT on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGOFRM. Transaction: MzA2MjU0MDI5MGFkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X10CMTGJ. Transaction: MzA1MDY0NDU5MGFkaXF6a2N4.

  18. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY88VXYE. Transaction: MzA0NDgzMTE0N2FkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XOJM7OCX. Transaction: MzAyNTQxNzU0NmFkaXF6a2N4.

  20. 30 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAAHDL8H. Transaction: MzAxODYwNzIxMWFkaXF6a2N4.

  21. 28 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XSEF7EHK. Transaction: MzAwMTY1Nzg1N2FkaXF6a2N4.

  22. 28 October 2009 Director's details changed for Katie Austin on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSEF2EHF. Transaction: MzAwMTY1NzQ5OGFkaXF6a2N4.

  23. 28 October 2009 Director's details changed for Anna Sophia Mckay on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSEF3EHG. Transaction: MzAwMTY1NzQ5OWFkaXF6a2N4.

  24. 28 October 2009 Director's details changed for Alison Joanne Swaby on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSEF6EHJ. Transaction: MzAwMTY1NzUwMmFkaXF6a2N4.

  25. 28 October 2009 Director's details changed for Joe Rutter on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSEF5EHI. Transaction: MzAwMTY1NzUwMWFkaXF6a2N4.

  26. 28 October 2009 Director's details changed for Catherine Moss on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSEF4EHH. Transaction: MzAwMTY1NzUwMGFkaXF6a2N4.

  27. 27 October 2009 Director's details changed for Alison Joanne Swaby on 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Officers. Type: CH01. Barcode: XS5N6EGH. Transaction: MzAwMTU5ODY5NGFkaXF6a2N4.

  28. 27 October 2009 Director's details changed for Joe Rutter on 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Officers. Type: CH01. Barcode: XS5N2EGD. Transaction: MzAwMTU5ODY5M2FkaXF6a2N4.

  29. 27 October 2009 Director's details changed for Catherine Moss on 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Officers. Type: CH01. Barcode: XS5M0EGA. Transaction: MzAwMTU5ODQ0M2FkaXF6a2N4.

  30. 27 October 2009 Director's details changed for Katie Austin on 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Officers. Type: CH01. Barcode: XS5KYEG6. Transaction: MzAwMTU5ODQzNWFkaXF6a2N4.

  31. 27 October 2009 Director's details changed for Anna Sophia Mckay on 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Officers. Type: CH01. Barcode: XS5LNEGW. Transaction: MzAwMTU5ODQzN2FkaXF6a2N4.

  32. 27 October 2009 Secretary's details changed for Michael John Wood on 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Officers. Type: CH03. Barcode: XS5KAEGI. Transaction: MzAwMTU5ODQzMGFkaXF6a2N4.

  33. 20 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PG1ACA02. Transaction: MjAzMzM2Mjc3NGFkaXF6a2N4.

  34. 9 April 2009 Return made up to 09/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5DXF8V7. Transaction: MjAzMDM1NDc1MWFkaXF6a2N4.

  35. 9 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A5DXE8V6. Transaction: MjAzMDM1NDYwMGFkaXF6a2N4.

  36. 20 October 2008 Director appointed joe rutter [View PDF]

    Category: Officers. Type: 288a. Barcode: AYLQW42L. Transaction: MjAxNTg5MzY2MmFkaXF6a2N4.

  37. 15 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAW4N1CK. Transaction: MjAwOTAyMjkyNGFkaXF6a2N4.

  38. 15 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDY5ODI4NmFkaXF6a2N4.

  39. 1 November 2007 Return made up to 09/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzYzOTA1MmFkaXF6a2N4.

  40. 21 August 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4NDQ4MDg5MmFkaXF6a2N4.

  41. 15 August 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDI3MzkzOWFkaXF6a2N4.

  42. 10 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMzNzk1N2FkaXF6a2N4.

  43. 15 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0NjE3MmFkaXF6a2N4.

  44. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQwMjM1OGFkaXF6a2N4.

  45. 3 January 2006 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwMDE4M2FkaXF6a2N4.

  46. 5 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMzg5MDkyMmFkaXF6a2N4.

  47. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk2MjAxOGFkaXF6a2N4.

  48. 9 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE4ODY5NmFkaXF6a2N4.

  49. 6 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNjM0NTg0MGFkaXF6a2N4.

  50. 30 January 2004 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc1MzkwOWFkaXF6a2N4.

  51. 24 January 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NDYyMjU5NmFkaXF6a2N4.

  52. 21 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3ODIxNmFkaXF6a2N4.

  53. 25 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMjk5MDA3MWFkaXF6a2N4.

  54. 17 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyNzc4OGFkaXF6a2N4.

  55. 17 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0OTQzNDIyMGFkaXF6a2N4.

  56. 31 August 2001 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyNTk4OGFkaXF6a2N4.

  57. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI4MzUwOWFkaXF6a2N4.

  58. 26 September 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzODQ1ODE4OWFkaXF6a2N4.

  59. 23 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAwMjI5N2FkaXF6a2N4.

  60. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU3NzcxNWFkaXF6a2N4.

  61. 5 November 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcyMjU0NmFkaXF6a2N4.

  62. 16 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMTI2MzAxMWFkaXF6a2N4.

  63. 11 February 1999 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2NjI0M2FkaXF6a2N4.

  64. 11 February 1999 Ad 16/07/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU3MjkyNmFkaXF6a2N4.

  65. 22 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA1MDg4OWFkaXF6a2N4.

  66. 22 June 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExNDU0OTM4M2FkaXF6a2N4.

  67. 7 November 1997 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY3MDA4NmFkaXF6a2N4.

  68. 4 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk1Mzc4MGFkaXF6a2N4.

  69. 16 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYyNjY5NWFkaXF6a2N4.

  70. 9 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTg2NTE3OWFkaXF6a2N4.

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