311 / 311a Underhill Road Limited

Company Registration Number: 05720356

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.
311 / 311a Underhill Road Limited is a Private Company Limited by Shares first registered on 23 February 2006. Its current registered address is in London.

Registered Address

311 UNDERHILL ROAD
EAST DULWICH
LONDON
SE22 9EA

There are 5 companies currently registered at this postcode, including this one.

All companies at SE22 9EA

Registration Data

Company Number

05720356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • 311 UNDERHILL ROAD LIMITED, active until 7 April 2006

Company Officers

  • MCGINLEY, Tsuyuko

    Secretary

    Appointed on 23 February 2006

     

    311 Underhill Road
    East Dulwich
    London
    SE22 9EA

  • AMADI, Eucharia Ugochi

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Customer Services Team Leader

    Month of birth: December 1962

    311a Underhill Road
    East Dulwich
    London
    SE22 9EA

  • MCGINLEY, Simon Edward

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Project Developer

    Month of birth: September 1970

    311 Underhill Road
    East Dulwich
    London
    SE22 9EA

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XO4RC. Transaction: MzE2OTY4NTU3NWFkaXF6a2N4.

  2. 12 December 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5LPCA6B. Transaction: MzE2NDE5OTg5M2FkaXF6a2N4.

  3. 6 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X5275AOH. Transaction: MzE0MzQ1ODM4MGFkaXF6a2N4.

  4. 9 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JSGVGR. Transaction: MzEzNDgwMzQxMmFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFZ6R. Transaction: MzExODgzNTQ3N2FkaXF6a2N4.

  6. 3 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWB1VC. Transaction: MzExMDYxNzkzN2FkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1FOJ. Transaction: MzA5NTY0NDI3NmFkaXF6a2N4.

  8. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4BAH5. Transaction: MzA4OTY4ODUyNWFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24NIWKA. Transaction: MzA3NTAwMzIxOGFkaXF6a2N4.

  10. 1 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSUTS. Transaction: MzA2ODU3NTYxNWFkaXF6a2N4.

  11. 25 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFUKZ. Transaction: MzA1MzA5OTA3NmFkaXF6a2N4.

  12. 30 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHT4EZOC. Transaction: MzA0ODE1MzQwN2FkaXF6a2N4.

  13. 13 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X0KRQSE4. Transaction: MzAzMzcyNTAyMGFkaXF6a2N4.

  14. 16 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZ1IQP5Z. Transaction: MzAyNzA5NjM2NWFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XYUOMI4L. Transaction: MzAxMDk1NjQ4M2FkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Simon Mcginley on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYUOLI4K. Transaction: MzAxMDk1NjQ0NGFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Eucharia Ugochi Amadi on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYUOKI4J. Transaction: MzAxMDk1NjQ0M2FkaXF6a2N4.

  18. 2 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X9ZWXFFS. Transaction: MzAwNDEwMzg4MmFkaXF6a2N4.

  19. 25 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCK67NM. Transaction: MjAyNjcwODQzMWFkaXF6a2N4.

  20. 26 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEV445ZI. Transaction: MjAyMTQxMDMzNWFkaXF6a2N4.

  21. 4 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5XPXQW. Transaction: MjAwMDc1NDczOGFkaXF6a2N4.

  22. 7 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwNTIyMWFkaXF6a2N4.

  23. 1 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkwNTg0MGFkaXF6a2N4.

  24. 7 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDMzMzU2OWFkaXF6a2N4.

  25. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2Nzg3N2FkaXF6a2N4.

  26. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk4MDQ1OWFkaXF6a2N4.

  27. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4MTkyNWFkaXF6a2N4.

  28. 23 February 2006 Ad 23/02/06--------- £ si 99@1=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODAwMDQ1MWFkaXF6a2N4.

  29. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQwMjkyMmFkaXF6a2N4.

  30. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgwMzk5MGFkaXF6a2N4.

  31. 23 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU3OTEyOWFkaXF6a2N4.

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