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50 Underhill Road Limited

Company Registration Number: 03995121

Company registered in England and Wales

Approximate Location Map

Registered Address

MR W TOWERS
FLAT 3 50 UNDERHILL ROAD
DULWICH
LONDON
SE22 0QT

There are 10 companies currently registered at this postcode, including this one.

All companies at SE22 0QT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50 Underhill Road Limited is a Private Company Limited by Guarantee first registered on 16 May 2000. Its current registered address is in London.

Registration Data

Company Number

03995121

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £994£1,230£1,739£568£1,154£761£582£1,052£794£1,238£4,884£4,114£3,250
of which Cash £0£990£1,679£568£986£761£582£1,052£794£1,238£4,884£4,114£3,250
Total Assets £994£1,230£1,739£568£1,154£761£582£1,052£794£1,238£4,884£4,114£3,250
Current Liabilities £1,407£2,298£2,225£1,732£1,407£1,127£1,547£1,045£1,620£980£980£2,383£1,690
Net Current Assets £-413£-1,068£-486£-1,164£-253£-366£-965£7£-826£258£3,904£1,731£1,560
Total Net Worth £-833£-1,068£-486£-1,164£-253£-366£-965£7£-826£258£1,200£1,731£1,560

Previous Names

No previous names

Company Officers

  • TOWERS, William John

    Secretary

    Appointed on 1 June 2009

     

    Flat 3
    50 Underhill Road
    London
    SE22 0QT

  • WOOD, Mullereen Susanna

    Secretary

    Appointed on 3 April 2018

     

    Field Cottage
    Lurks Lane
    Stroud
    Gloucestershire
    GL6 6LL

  • MARTIN, Deborah Liane

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Account Director - Branding

    Month of birth: June 1974

    Flat 2
    50 Underhill Road
    East Dulwich
    London
    SE22 0QT
    United Kingdom

  • TOWERS, William John

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Professional Musician

    Month of birth: May 1974

    Flat 3
    50 Underhill Road
    London
    SE22 0QT

  • WOOD, Mullereen

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1945

    Hawthorne Cottage
    Ludlow Green
    Ruscombe
    Stroud
    Gloucestershire
    GL6 6DH
    England

  • WOOD, Miillereen Susanna

    Secretary

    Appointed on 16 May 2000

    Resigned on 16 May 2009

    Flat 1 50 Underhill Road
    London
    SE22 0QT

  • FLETCHER, Jason

    Director

    Appointed on 16 May 2000

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Creative Director

    Month of birth: April 1972

    50 Underhill Road
    London
    SE22 0QT

  • MARTIN, Deborah Liane

    Director

    Appointed on 31 August 2010

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Account Director

    Month of birth: June 1974

    Flat 2
    50 Underhill Road
    East Dulwich
    London
    SE22 0QT

  • NEAL, Grant

    Director

    Appointed on 20 April 2007

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1979

    Flat 2
    50 Underhill Road
    London
    SE22 0QT

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 December 2018 Appointment of Mrs Jessica Anne Marie Lambert as a director on 6 December 2018 [View PDF]

    Action Date: 6 December 2018. Category: Officers. Type: AP01. Barcode: X7K7YPDF. Transaction: MzIyMTQyODU2NmFkaXF6a2N4.

  2. 6 December 2018 Termination of appointment of Deborah Liane Martin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X7K7YUT7. Transaction: MzIyMTQyOTQ4MmFkaXF6a2N4.

  3. 6 December 2018 Appointment of Mr Dean Alexander Connell as a director on 6 December 2018 [View PDF]

    Action Date: 6 December 2018. Category: Officers. Type: AP01. Barcode: X7K7YRWW. Transaction: MzIyMTQyODc1MWFkaXF6a2N4.

  4. 26 November 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7JJOSCX. Transaction: MzIyMDMwODY2OWFkaXF6a2N4.

  5. 21 November 2018 Appointment of Mrs Mullereen Susanna Wood as a secretary on 3 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Officers. Type: AP03. Barcode: A7IWMWLS. Transaction: MzIxOTc5OTk4N2FkaXF6a2N4.

  6. 23 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76KSMNF. Transaction: MzIwNTY1NDk3NWFkaXF6a2N4.

  7. 3 January 2018 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6WUOI3D. Transaction: MzE5NDM2MjQ0NGFkaXF6a2N4.

  8. 22 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZTYI2. Transaction: MzE3NjI5NTk3MGFkaXF6a2N4.

  9. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M035CC. Transaction: MzE2NDY3MzA5N2FkaXF6a2N4.

  10. 9 June 2016 Annual return made up to 16 May 2016 no member list [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58R5VIR. Transaction: MzE1MDQyOTAxNmFkaXF6a2N4.

  11. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXC1CH. Transaction: MzEzODM0NjIyNmFkaXF6a2N4.

  12. 7 October 2015 Director's details changed for Miillereen Susanna Wood on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: CH01. Barcode: A4H0VDIR. Transaction: MzEzMjU1NzY2N2FkaXF6a2N4.

  13. 5 June 2015 Annual return made up to 16 May 2015 no member list [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48XK9QB. Transaction: MzEyNDYwNDQ5OWFkaXF6a2N4.

  14. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIE5L. Transaction: MzExNDA3MDU0NGFkaXF6a2N4.

  15. 23 May 2014 Annual return made up to 16 May 2014 no member list [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38I69ZS. Transaction: MzEwMDYxMzYxOGFkaXF6a2N4.

  16. 16 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZP86ER. Transaction: MzA5Mjc2MjM4N2FkaXF6a2N4.

  17. 25 June 2013 Annual return made up to 16 May 2013 no member list [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9AKYH. Transaction: MzA4MDQxNzYyOGFkaXF6a2N4.

  18. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRWS2X. Transaction: MzA2OTQwODUxM2FkaXF6a2N4.

  19. 15 June 2012 Annual return made up to 16 May 2012 no member list [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1B608WG. Transaction: MzA1OTIwNTk3M2FkaXF6a2N4.

  20. 15 June 2012 Director's details changed for William John Towers on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1B608W8. Transaction: MzA1OTIwNTgwN2FkaXF6a2N4.

  21. 15 June 2012 Termination of appointment of Deborah Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B608W0. Transaction: MzA1OTIwNTgwNmFkaXF6a2N4.

  22. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81X7S. Transaction: MzA1MDI2Nzc4MGFkaXF6a2N4.

  23. 25 November 2011 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XG0NVZJD. Transaction: MzA0Nzg1MTQ1MGFkaXF6a2N4.

  24. 13 July 2011 Appointment of Mrs Deborah Liane Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X63O9VRP. Transaction: MzA0MDMwMzYwNWFkaXF6a2N4.

  25. 12 July 2011 Annual return made up to 16 May 2011 no member list [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: X63QNVR5. Transaction: MzA0MDMwMzkyNmFkaXF6a2N4.

  26. 12 July 2011 Termination of appointment of Grant Neal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X63MFVRT. Transaction: MzA0MDMwMzMzNGFkaXF6a2N4.

  27. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADHN4P8S. Transaction: MzAyNzM0Mjk0M2FkaXF6a2N4.

  28. 10 November 2010 Appointment of Deborah Liane Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIIX0OYT. Transaction: MzAyNjc1NzE4MGFkaXF6a2N4.

  29. 25 August 2010 Director's details changed for Miillereen Susanna Wood on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X1O9KMUV. Transaction: MzAyMjA2MjQxNWFkaXF6a2N4.

  30. 25 May 2010 Annual return made up to 16 May 2010 no member list [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XL47SKAF. Transaction: MzAxNjI0MjczNGFkaXF6a2N4.

  31. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8MUDCBD. Transaction: MjAzODk5MDY3NGFkaXF6a2N4.

  32. 9 July 2009 Appointment terminated secretary miillereen wood [View PDF]

    Category: Officers. Type: 288b. Barcode: XS6HHBDH. Transaction: MjAzNjc2MjMyNmFkaXF6a2N4.

  33. 9 July 2009 Secretary appointed mr william john towers [View PDF]

    Category: Officers. Type: 288a. Barcode: XS6J3BD5. Transaction: MjAzNjc2Mjk4MWFkaXF6a2N4.

  34. 9 June 2009 Annual return made up to 16/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJB0IAJ2. Transaction: MjAzNDU4NjMwOGFkaXF6a2N4.

  35. 6 August 2008 Annual return made up to 09/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ3X207. Transaction: MjAxMDM2MTgyM2FkaXF6a2N4.

  36. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A03CX1QD. Transaction: MjAwOTgyODUxNWFkaXF6a2N4.

  37. 9 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg3Mjc5NmFkaXF6a2N4.

  38. 24 July 2007 Annual return made up to 16/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYyNDA0MGFkaXF6a2N4.

  39. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY0MTQ2N2FkaXF6a2N4.

  40. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgyMjI0MWFkaXF6a2N4.

  41. 6 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg5ODE5M2FkaXF6a2N4.

  42. 2 June 2006 Annual return made up to 16/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkwODEyNmFkaXF6a2N4.

  43. 21 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Mjg2NzU5N2FkaXF6a2N4.

  44. 20 May 2005 Annual return made up to 16/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3MjY3N2FkaXF6a2N4.

  45. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQyMjc1MmFkaXF6a2N4.

  46. 24 May 2004 Annual return made up to 16/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1NzY5OGFkaXF6a2N4.

  47. 9 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMwOTAwMWFkaXF6a2N4.

  48. 23 May 2003 Annual return made up to 16/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4NDYxOGFkaXF6a2N4.

  49. 10 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTQxNDQwOGFkaXF6a2N4.

  50. 23 May 2002 Annual return made up to 16/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxMTY0M2FkaXF6a2N4.

  51. 21 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjYyMjAyMmFkaXF6a2N4.

  52. 21 June 2001 Registered office changed on 21/06/01 from: 50 underhill road london SE22 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE1MDI0N2FkaXF6a2N4.

  53. 21 June 2001 Annual return made up to 16/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyNjQxNWFkaXF6a2N4.

  54. 8 December 2000 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTc3NjE4MWFkaXF6a2N4.

  55. 16 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTk3MTkzN2FkaXF6a2N4.

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54.226.23.160 Mon, 18 Feb 2019 22:43:29 +0000