53 Underhill Road Limited

Company Registration Number: 03669523

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.
53 Underhill Road Limited is a Private Company Limited by Shares first registered on 18 November 1998. Its current registered address is in London.

Registered Address

53 UNDERHILL ROAD
EAST DULWICH
LONDON
SE22 0QR

There are 8 companies currently registered at this postcode, including this one.

All companies at SE22 0QR

Registration Data

Company Number

03669523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • BAKINOVA, Elena

    Secretary

    Appointed on 20 September 2007

     

    53a Underhill Road
    East Dulwich
    London
    SE22 0QR

  • BAKINOVA, Elena

    Director

    Appointed on 20 September 2007

     

    Nationality: Russian

    Occupation: Auditor

    Month of birth: October 1973

    53a Underhill Road
    East Dulwich
    London
    SE22 0QR

  • ROBERTS, Ravindra

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1967

    1
    The Woodlands
    Esher
    KT10 8DD
    England

  • SKINNER, Sonya Casey Dawn

    Director

    Appointed on 10 May 2003

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1971

    53b Underhill Road
    East Dulwich
    London
    SE22 0QR

  • WALLER, Mark Keith

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1973

    135 Upland Road
    London
    SE22 0DF

  • WHITLEY, Michael James

    Director

    Appointed on 31 August 2014

     

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: August 1971

    53c
    Underhill Road
    London
    SE22 0QR
    England

  • MACDONALD, Mandy

    Secretary

    Appointed on 18 November 1998

    Resigned on 3 April 2000

    53 Underhill Road
    Dulwich
    London
    SE22 0QR

  • SKINNER, Sonya Casey Dawn

    Secretary

    Appointed on 3 April 2000

    Resigned on 30 November 2007

    Flat B 53 Underhill Road
    London
    SE22 0QR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1998

    Resigned on 18 November 1998

    120 East Road
    London
    N1 6AA

  • BENYAYER, Robert

    Director

    Appointed on 6 April 2003

    Resigned on 16 November 2006

    Nationality: French

    Occupation: Restaurant

    Month of birth: July 1956

    41 Underhill Road
    East Dulwich
    London
    SE22 0QZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 November 1998

    Resigned on 18 November 1998

    120 East Road
    London
    N1 6AA

  • HAWKING, Jacqueline

    Director

    Appointed on 4 January 2000

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Carpenter

    Month of birth: November 1962

    25 Crebor Street
    East Dulwich
    London
    SE22 0HF

  • KING, Dionne

    Director

    Appointed on 18 November 1998

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1969

    1st Floor Flat 53 Underhill Road
    East Dulwich
    London
    SE22 0QR

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CZAMIZ. Transaction: MzE4MzE2ODc1OWFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSZSPK. Transaction: MzE2NjM2MzY3MWFkaXF6a2N4.

  3. 26 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GB8BSG. Transaction: MzE1ODIyNDgzN2FkaXF6a2N4.

  4. 26 August 2016 Appointment of Mr Ravindra Roberts as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X5E7IYNM. Transaction: MzE1NjAxOTI2MWFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC90JU. Transaction: MzEzNzc0MzI5OGFkaXF6a2N4.

  6. 8 October 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4HM6HE2. Transaction: MzEzMjY5OTg3NGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X40VXBSA. Transaction: MzExNjkxMTEyOWFkaXF6a2N4.

  8. 31 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4JCG. Transaction: MzEwNjUxMzI1MGFkaXF6a2N4.

  9. 31 August 2014 Appointment of Mr Michael James Whitley as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3FF4JC8. Transaction: MzEwNjUxMzI0OWFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWE8CH. Transaction: MzA4OTM5OTc5NmFkaXF6a2N4.

  11. 18 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EZWWQ3. Transaction: MzA4MzQzOTk1N2FkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMKFSI. Transaction: MzA2ODM2NzY3M2FkaXF6a2N4.

  13. 22 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1I18WX5. Transaction: MzA2NDU3NzgxNmFkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XJ5OVZTW. Transaction: MzA0ODQxODIwNWFkaXF6a2N4.

  15. 1 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCR3UWB4. Transaction: MzA0MTM3MzE5NGFkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X39G9PJ6. Transaction: MzAyNzkwMjM0N2FkaXF6a2N4.

  17. 27 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X31MCMWH. Transaction: MzAyMjI1MTAyMGFkaXF6a2N4.

  18. 7 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XC2HNFKE. Transaction: MzAwNDM3NzAxMmFkaXF6a2N4.

  19. 7 December 2009 Director's details changed for Mark Keith Waller on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XC2HMFKD. Transaction: MzAwNDM3NjI4N2FkaXF6a2N4.

  20. 7 December 2009 Director's details changed for Sonya Casey Dawn Skinner on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XC2HLFKC. Transaction: MzAwNDM3NjI4NmFkaXF6a2N4.

  21. 7 December 2009 Director's details changed for Elena Bakinova on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XC2HKFKB. Transaction: MzAwNDM3NjI4NWFkaXF6a2N4.

  22. 31 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ACH5L8IJ. Transaction: MjAyOTUwODYyOGFkaXF6a2N4.

  23. 31 March 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACH5K8II. Transaction: MjAyOTUwODUxMGFkaXF6a2N4.

  24. 17 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI1MTAyMmFkaXF6a2N4.

  25. 14 December 2007 Return made up to 18/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI2Nzk4M2FkaXF6a2N4.

  26. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ2MDAxOWFkaXF6a2N4.

  27. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ2MTU0N2FkaXF6a2N4.

  28. 6 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0OTY3MmFkaXF6a2N4.

  29. 4 April 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3NDc3OWFkaXF6a2N4.

  30. 4 April 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3OTA4MjQ1MmFkaXF6a2N4.

  31. 20 March 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA5NjM0OWFkaXF6a2N4.

  32. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI3NjYyOGFkaXF6a2N4.

  33. 22 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2MjM0OWFkaXF6a2N4.

  34. 14 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYyMjMxMWFkaXF6a2N4.

  35. 3 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE4NzQ0OWFkaXF6a2N4.

  36. 6 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NTUxMjU0NGFkaXF6a2N4.

  37. 22 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE1Mjk0OWFkaXF6a2N4.

  38. 1 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA2MzA4N2FkaXF6a2N4.

  39. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ4NjUyM2FkaXF6a2N4.

  40. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM4NTMxNGFkaXF6a2N4.

  41. 2 December 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAyMzA3N2FkaXF6a2N4.

  42. 19 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA2MDI1MGFkaXF6a2N4.

  43. 7 December 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwNzExN2FkaXF6a2N4.

  44. 19 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNTE4ODIwMGFkaXF6a2N4.

  45. 19 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0MzE0NGFkaXF6a2N4.

  46. 27 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NDAxNzYzOGFkaXF6a2N4.

  47. 18 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjUzMzMxMmFkaXF6a2N4.

  48. 18 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg1NzIxMWFkaXF6a2N4.

  49. 13 January 2000 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIyOTA1OWFkaXF6a2N4.

  50. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY1OTIzMWFkaXF6a2N4.

  51. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU5OTkzNmFkaXF6a2N4.

  52. 20 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ0NzQ5OWFkaXF6a2N4.

  53. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk0MTQ0MGFkaXF6a2N4.

  54. 20 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc4NDM2M2FkaXF6a2N4.

  55. 20 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk2ODAxNGFkaXF6a2N4.

  56. 18 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDI3NzU4N2FkaXF6a2N4.

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