219 Underhill Road Limited

Company Registration Number: 05057920

Company registered in England and Wales

Approximate Location Map
Streetview
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.
219 Underhill Road Limited is a Private Company Limited by Shares first registered on 27 February 2004. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05057920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £14,127£0£0£0£0
Current Assets £15,403£4,855£3,482£7,530£7,069
of which Cash £9,498£4,855£82£5,930£6,569
Total Assets £29,530£4,855£3,482£7,530£7,069
Current Liabilities £1,000£600£1,200£3,059£3,470
Net Current Assets £14,403£4,255£2,282£4,471£3,599
Total Net Worth £28,530£4,263£2,290£4,479£3,607

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 May 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • COTTRELL, Alison Jane

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Estate Administrator

    Month of birth: January 1964

    The Estate Office
    Lower Road
    West Farleigh
    Maidstone
    Kent
    ME15 0PE
    England

  • DAW, Alexander

    Director

    Appointed on 4 April 2004

     

    Nationality: British

    Occupation: Credit Manager

    Month of birth: October 1975

    330
    E38th Street
    Apt 46d
    New York
    Ny 10016
    Usa

  • ATKINS, Christopher

    Secretary

    Appointed on 28 April 2015

    Resigned on 1 May 2015

    Cameron Buildings
    Bromley Common
    Bromley
    BR2 8HA
    England

  • COTTRELL, Alison

    Secretary

    Appointed on 16 March 2004

    Resigned on 28 April 2015

    Wesley Cottage
    Manns Hill Bossingham
    Canterbury
    Kent
    CT4 6EB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 February 2004

    Resigned on 10 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HARREY, Coral

    Director

    Appointed on 16 June 2004

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Housing Manager

    Month of birth: April 1964

    330 Grange Road
    Plaistow
    London
    E13 0HQ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 February 2004

    Resigned on 10 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2016.

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. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RB3NE. Transaction: MzE0MjkzNDc4NWFkaXF6a2N4.

  2. 11 August 2015 Current accounting period shortened from 31 March 2016 to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA01. Barcode: X4DK6BFL. Transaction: MzEyODc3OTU2OWFkaXF6a2N4.

  3. 27 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C5O343. Transaction: MzEyNzcxMDA3NmFkaXF6a2N4.

  4. 8 May 2015 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP04. Barcode: X46Z6K0Q. Transaction: MzEyMjc5MTIzOGFkaXF6a2N4.

  5. 8 May 2015 Termination of appointment of Christopher Atkins as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46Z6JFL. Transaction: MzEyMjc5MTA4MGFkaXF6a2N4.

  6. 8 May 2015 Registered office address changed from The Estate Office, Smiths Hall Lower Road West Farleigh, New Maidstone Kent ME15 0PE to 94 Park Lane Croydon Surrey CR0 1JB on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z6IXV. Transaction: MzEyMjc5MTAyNWFkaXF6a2N4.

  7. 28 April 2015 Appointment of Mr Christopher Atkins as a secretary on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP03. Barcode: X4694XTC. Transaction: MzEyMjE0NzYzM2FkaXF6a2N4.

  8. 28 April 2015 Termination of appointment of Alison Cottrell as a secretary on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM02. Barcode: X4694WUX. Transaction: MzEyMjE0NzQ2MWFkaXF6a2N4.

  9. 13 April 2015 Appointment of Ms Alison Jane Cottrell as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X458FK01. Transaction: MzEyMTA0MTkyNWFkaXF6a2N4.

  10. 10 April 2015 Termination of appointment of Coral Harrey as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X450T4SG. Transaction: MzEyMDk1NzAyOGFkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42UF7RT. Transaction: MzExODgyODQ4M2FkaXF6a2N4.

  12. 23 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IOBMRT. Transaction: MzEwOTg4Njk2OWFkaXF6a2N4.

  13. 6 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X3337R8I. Transaction: MzA5NTc5MDI4OGFkaXF6a2N4.

  14. 31 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30JRLO0. Transaction: MzA5MzY2OTE2MWFkaXF6a2N4.

  15. 26 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24XRUSZ. Transaction: MzA3NTIwMjM0MGFkaXF6a2N4.

  16. 11 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7HCEY. Transaction: MzA2OTIyNjY4NmFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15KXW01. Transaction: MzA1NDg0NTI4M2FkaXF6a2N4.

  18. 14 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE4CWZXW. Transaction: MzA0ODk4MjAzOWFkaXF6a2N4.

  19. 25 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X56Q7SQN. Transaction: MzAzNDQ4OTY4MWFkaXF6a2N4.

  20. 1 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A85KWPKC. Transaction: MzAyODAxNjM1NGFkaXF6a2N4.

  21. 25 May 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XL7F0KAY. Transaction: MzAxNjI1MjMxOGFkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XAB84IQ2. Transaction: MzAxMjYxMjgyNGFkaXF6a2N4.

  23. 31 March 2010 Director's details changed for Alexander Daw on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAB82IQ0. Transaction: MzAxMjU0OTg4NGFkaXF6a2N4.

  24. 30 March 2010 Director's details changed for Coral Harrey on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAB83IQ1. Transaction: MzAxMjU0OTU5OWFkaXF6a2N4.

  25. 6 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFHIMEMA. Transaction: MzAwMjI4Njg3M2FkaXF6a2N4.

  26. 25 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X154I8GD. Transaction: MjAyOTAzODk5OGFkaXF6a2N4.

  27. 25 March 2009 Director's change of particulars / alexander daw / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X154H8GC. Transaction: MjAyOTAzODA2NGFkaXF6a2N4.

  28. 21 July 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A89YW1I4. Transaction: MjAwOTM0ODQ5NWFkaXF6a2N4.

  29. 6 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQMSXSB. Transaction: MjAwMDkwNDg3OWFkaXF6a2N4.

  30. 9 August 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk0MDk4NWFkaXF6a2N4.

  31. 5 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1MjA2OGFkaXF6a2N4.

  32. 5 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk3Nzg3NWFkaXF6a2N4.

  33. 8 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3NDc5NWFkaXF6a2N4.

  34. 27 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4MjczMGFkaXF6a2N4.

  35. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4Njg5NTI4NWFkaXF6a2N4.

  36. 6 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyNzUxN2FkaXF6a2N4.

  37. 6 April 2005 Ad 27/02/04-28/02/05 £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzUxNTA5NmFkaXF6a2N4.

  38. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgyNDkyOWFkaXF6a2N4.

  39. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY0ODM5OGFkaXF6a2N4.

  40. 23 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEzNTY1MWFkaXF6a2N4.

  41. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc4NTY0NGFkaXF6a2N4.

  42. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcyNzIxMGFkaXF6a2N4.

  43. 27 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjA1ODI3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.