38 Undercliff Road Limited

Company Registration Number: 05751507

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.
38 Undercliff Road Limited is a Private Company Limited by Shares first registered on 22 March 2006. Its current registered address is in London.

Registered Address

FLAT 5 47 BENNETT PARK
BLACKHEATH
LONDON
SE3 9RA

There are 16 companies currently registered at this postcode, including this one.

All companies at SE3 9RA

Registration Data

Company Number

05751507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2006

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

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£0£0£0£2£0
of which Cash £2£0£0£0£2£0
Total Assets £2£0£0£0£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£0£0£0£2£0
Total Net Worth £2£0£0£0£2£0

Previous Names

No previous names

Company Officers

  • CHASE, Joanna Marie

    Secretary

    Appointed on 22 March 2006

     

    Flat 5
    47 Bennett Park
    Blackheath London
    SE3 9RA

  • CHASE, Joanna Marie

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1978

    Flat 5
    47 Bennett Park
    Blackheath London
    SE3 9RA

  • PESTELL, Lauren

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: October 1992

    27a
    Forest Ridge
    Keston
    Kent
    BR2 6EG
    England

  • BOWDEN, Michael

    Director

    Appointed on 1 May 2008

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1973

    38b
    Undercliff Road
    Lewisham
    London
    SE13 7TT

  • FOURNIER, Nicholas

    Director

    Appointed on 22 March 2006

    Resigned on 1 May 2008

    Nationality: Canadian

    Occupation: Sales & Marketing Co-Ordinator

    Month of birth: April 1975

    38b Undercliff Road
    Lewisham
    London
    SE13 7TT

  • MCLOUGHLIN, Shane

    Director

    Appointed on 10 August 2011

    Resigned on 4 October 2013

    Nationality: Irish

    Occupation: Quantity Surveyor

    Month of birth: May 1982

    38b
    Undercliff Road
    London
    SE13 7TT
    England

  • PRICE, Paul Alan

    Director

    Appointed on 11 December 2009

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Retail Development Manager

    Month of birth: January 1965

    38b
    Undercliff Road
    London
    SE13 7TT
    United Kingdom

  • WILLIAMS, Timothy Neil

    Director

    Appointed on 4 October 2013

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Unknown

    Month of birth: January 1981

    38b
    Undercliff Road
    London
    SE13 7TT
    England

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

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Latest Filings

  1. 27 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HUFAL5. Transaction: MzE2MDMwNzcxOGFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54TPVFF. Transaction: MzE0NjI5MTkzNGFkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Timothy Neil Williams as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X54TPVHN. Transaction: MzE0NjI5MTg1OWFkaXF6a2N4.

  4. 13 April 2016 Appointment of Ms Lauren Pestell as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X54TPV9W. Transaction: MzE0NjI5MTg0OGFkaXF6a2N4.

  5. 6 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILFE8Q. Transaction: MzEzNDA4MzM4MWFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43SB2PL. Transaction: MzExOTcyMzk5NWFkaXF6a2N4.

  7. 31 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J6C95D. Transaction: MzExMDM2NDE5OGFkaXF6a2N4.

  8. 9 April 2014 Appointment of Mr Timothy Neil Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EK660. Transaction: MzA5NzkwNDcyMGFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35EK69S. Transaction: MzA5NzkwNDY5NGFkaXF6a2N4.

  10. 25 March 2014 Termination of appointment of Shane Mcloughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34E07J6. Transaction: MzA5Njk1MjgxNGFkaXF6a2N4.

  11. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPRL1C. Transaction: MzA5MDUwNTI4OGFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X250CDXT. Transaction: MzA3NTI2NTI4MmFkaXF6a2N4.

  13. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPE6I8. Transaction: MzA2OTU3Nzk0MGFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3WEZ. Transaction: MzA1NDk4MDgxMWFkaXF6a2N4.

  15. 29 March 2012 Appointment of Mr Shane Mcloughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q3WER. Transaction: MzA1NDk4MDY2M2FkaXF6a2N4.

  16. 29 March 2012 Termination of appointment of Paul Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q3WEJ. Transaction: MzA1NDk4MDY1MWFkaXF6a2N4.

  17. 7 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9LOOZ13. Transaction: MzA0NjcyNDk4MGFkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X3L45SN9. Transaction: MzAzNDIxNTUwN2FkaXF6a2N4.

  19. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1Y5DPXD. Transaction: MzAyODg0Mzc0NGFkaXF6a2N4.

  20. 16 April 2010 Termination of appointment of Michael Bowden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIOFGJ7O. Transaction: MzAxMzY4MjYxMWFkaXF6a2N4.

  21. 16 April 2010 Appointment of Mr Paul Alan Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIO82J73. Transaction: MzAxMzY4MjE2NGFkaXF6a2N4.

  22. 15 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XHOSEJ6X. Transaction: MzAxMzU4MTE3OGFkaXF6a2N4.

  23. 15 April 2010 Director's details changed for Joanna Marie Chase on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XHOSDJ6W. Transaction: MzAxMzU4MDQ2MmFkaXF6a2N4.

  24. 15 April 2010 Director's details changed for Michael Bowden on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XHOSCJ6V. Transaction: MzAxMzU4MDQ1OGFkaXF6a2N4.

  25. 2 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN47CH3J. Transaction: MzAwODQ0ODIxNWFkaXF6a2N4.

  26. 6 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H118SK. Transaction: MjAyOTk5MjU2OGFkaXF6a2N4.

  27. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHYCO6OJ. Transaction: MjAyMzg2NTI3MGFkaXF6a2N4.

  28. 10 June 2008 Appointment terminated director nicholas fournier [View PDF]

    Category: Officers. Type: 288b. Barcode: AV7Y20GS. Transaction: MjAwNjk3MzMxM2FkaXF6a2N4.

  29. 10 June 2008 Director appointed michael bowden [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7Y10GR. Transaction: MjAwNjk3MzIyM2FkaXF6a2N4.

  30. 23 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW62TZ4X. Transaction: MjAwMzkzMzQ2N2FkaXF6a2N4.

  31. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0OTM3MWFkaXF6a2N4.

  32. 28 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY0NTkxNGFkaXF6a2N4.

  33. 12 April 2006 Ad 23/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTkyOTIxMmFkaXF6a2N4.

  34. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQwODY1NWFkaXF6a2N4.

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