46 Underhill Road Management Company Limited

Company Registration Number: 05104835

Company registered in England and Wales

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46 Underhill Road Management Company Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Surrey.

Registered Address

16 SOUTH END
CROYDON
SURREY
CR0 1DN

There are 312 companies currently registered at this postcode, including this one.

All companies at CR0 1DN

Registration Data

Company Number

05104835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£3,632£5,719
of which Cash £0£0£0£0£3,460£5,551
Total Assets £0£0£0£0£3,632£5,719
Current Liabilities £0£0£0£0£3,632£5,719
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • AVERILLO COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 May 2005

     

    16
    South End
    Croydon
    Surrey
    CR0 1DN
    Great Britain

  • HALSALL, Elizabeth

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Event Organiser

    Month of birth: April 1965

    Flat 2
    46 Underhill Road East Dulwich
    London
    SE22 0QT

  • MOORE, Brett

    Director

    Appointed on 27 March 2012

     

    Nationality: British

    Occupation: Products Trader

    Month of birth: July 1973

    16 South End
    Croydon
    Surrey
    CR0 1DN

  • BUNCE, Philippa Jane

    Secretary

    Appointed on 19 April 2004

    Resigned on 3 May 2005

    Flat 1 46 Underhill Road
    E Dulwich
    London
    SE22 0QT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    26
    Church Street
    London
    NW8 8EP

  • BUNCE, Philippa Jane

    Director

    Appointed on 19 April 2004

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1964

    Flat 1 46 Underhill Road
    E Dulwich
    London
    SE22 0QT

  • LINSSEN, Rebecca Claire Margaret

    Director

    Appointed on 19 April 2004

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Publishing

    Month of birth: February 1973

    Flat 3
    46 Underhill Road
    London
    SE22 0QT

  • NEWBON, Sebastian

    Director

    Appointed on 23 March 2007

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Finance Manager

    Month of birth: December 1979

    Flat 3
    46 Underhill Road East Dulwich
    London
    SE22 0QT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4MMR. Transaction: MzE0NzI0ODUyMmFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7JCQ. Transaction: MzE0MDg3ODEyOGFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKZD2. Transaction: MzEyMjczNjgxM2FkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY7KRC. Transaction: MzExNjE1OTg4OGFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36JY6KH. Transaction: MzA5ODgwNTU0N2FkaXF6a2N4.

  6. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309WRNL. Transaction: MzA5MzI4Njg5NmFkaXF6a2N4.

  7. 21 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26NXDKZ. Transaction: MzA3NjU5NDUyMGFkaXF6a2N4.

  8. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2121C2J. Transaction: MzA3MTkyOTc2NWFkaXF6a2N4.

  9. 22 January 2013 Director's details changed for Mr Brett Moore on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X20MF40W. Transaction: MzA3MTU0MDU2OGFkaXF6a2N4.

  10. 8 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3WW8. Transaction: MzA1NzA5NzQzNWFkaXF6a2N4.

  11. 8 May 2012 Appointment of Mr Brett Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18G3WW0. Transaction: MzA1NzA2NzAzN2FkaXF6a2N4.

  12. 7 May 2012 Termination of appointment of Sebastian Newbon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18G3WVS. Transaction: MzA1NzA2NzAzNmFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXKEX. Transaction: MzA1MTU4MjAyM2FkaXF6a2N4.

  14. 30 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XH8NZTQR. Transaction: MzAzNjM2NjMwMmFkaXF6a2N4.

  15. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJ5S6QY7. Transaction: MzAzMDc5MTg4OWFkaXF6a2N4.

  16. 30 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XPIG9JLX. Transaction: MzAxNDY2MzU3MGFkaXF6a2N4.

  17. 30 April 2010 Director's details changed for Elizabeth Halsall on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XPIG7JLV. Transaction: MzAxNDY2MzMwNWFkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Sebastian Newbon on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XPIG8JLW. Transaction: MzAxNDY2MzMwNmFkaXF6a2N4.

  19. 30 April 2010 Secretary's details changed for Averillo Company Services Limited on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH04. Barcode: XPIG6JLU. Transaction: MzAxNDY2MzMwNGFkaXF6a2N4.

  20. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZIB8H4I. Transaction: MzAwODMxNTcyNWFkaXF6a2N4.

  21. 15 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSPWAPT. Transaction: MjAzNTAxMTYzMWFkaXF6a2N4.

  22. 24 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGELB8BJ. Transaction: MjAyODg0ODgwOGFkaXF6a2N4.

  23. 9 July 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKX1191. Transaction: MjAwODcwOTY1N2FkaXF6a2N4.

  24. 2 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NTk5N2FkaXF6a2N4.

  25. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgzMDYzNmFkaXF6a2N4.

  26. 26 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2NjgyNGFkaXF6a2N4.

  27. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU2Mzg3NmFkaXF6a2N4.

  28. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2NzgwN2FkaXF6a2N4.

  29. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEzNjM3N2FkaXF6a2N4.

  30. 15 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM2ODIwOGFkaXF6a2N4.

  31. 17 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU2NzY2MGFkaXF6a2N4.

  32. 31 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNTY0OTkxM2FkaXF6a2N4.

  33. 2 June 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgxODI0MGFkaXF6a2N4.

  34. 2 June 2005 Registered office changed on 02/06/05 from: flat 1 46 underhill road east dulwich london SE22 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUzMTA5MGFkaXF6a2N4.

  35. 18 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM4MjYyNmFkaXF6a2N4.

  36. 18 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE3MTcyNmFkaXF6a2N4.

  37. 16 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIwODM3MmFkaXF6a2N4.

  38. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUyMDM3OGFkaXF6a2N4.

  39. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQyNjQwMGFkaXF6a2N4.

  40. 9 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg0MTcyNWFkaXF6a2N4.

  41. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQzNzgyN2FkaXF6a2N4.

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