109 Underhill Road Freehold Limited

Company Registration Number: 05881516

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.
109 Underhill Road Freehold Limited is a Private Company Limited by Shares first registered on 19 July 2006. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

05881516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • AGYEMAN, Benjamin Akwasi

    Secretary

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Investment Banker

    109c Underhill Road
    Dulwich
    London
    SE22 0QS

  • AGYEMAN, Benjamin Akwasi

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1966

    109c Underhill Road
    Dulwich
    London
    SE22 0QS

  • ANTWI-NIMOH, Sheila

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1970

    95 Kingsfield Avenue
    North Harrow
    Middlesex
    HA2 6AR

  • STL SECRETARIES LTD

    Secretary

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • RILEY, Yvonne

    Director

    Appointed on 23 December 2006

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Actress

    Month of birth: July 1955

    109a
    Underhill Road
    East Dulwich
    London
    SE22 0QS

  • STL DIRECTORS LTD

    Director

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ02UW. Transaction: MzE1NDY5MTQ2NWFkaXF6a2N4.

  2. 20 July 2016 Termination of appointment of Yvonne Riley as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X5BL8CHE. Transaction: MzE1MzI4MTI2MmFkaXF6a2N4.

  3. 12 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56UZH7L. Transaction: MzE0ODM3NTM3OGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4HM3YP7. Transaction: MzEzMjY3NTgyM2FkaXF6a2N4.

  5. 24 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46165Q3. Transaction: MzEyMTg1ODAxNWFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3JLY7DT. Transaction: MzExMDQxNzU2NWFkaXF6a2N4.

  7. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAQKI. Transaction: MzA5OTA1OTYzN2FkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2JIW0KW. Transaction: MzA4NzM3NDI2N2FkaXF6a2N4.

  9. 22 October 2013 Director's details changed for Yvonne Riley on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2JIW0KO. Transaction: MzA4NzM3NDIzN2FkaXF6a2N4.

  10. 22 October 2013 Director's details changed for Sheila Antwi-Nimoh on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2JIW0KK. Transaction: MzA4NzM3NDIzNmFkaXF6a2N4.

  11. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQ92Y. Transaction: MzA3NzE2Nzg3N2FkaXF6a2N4.

  12. 22 October 2012 Registered office address changed from 1346 High Road Whetstone London N20 9HJ on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: A1GCNHH5. Transaction: MzA2NjIxODAyM2FkaXF6a2N4.

  13. 22 October 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1GCNHFT. Transaction: MzA2NjIxNzk0NWFkaXF6a2N4.

  14. 22 October 2012 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1GCNH83. Transaction: MzA2NjIxNzkwNWFkaXF6a2N4.

  15. 22 October 2012 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1GCNH8B. Transaction: MzA2NjIxNzg1NGFkaXF6a2N4.

  16. 22 October 2012 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1GCNH7N. Transaction: MzA2NjIxNzgwM2FkaXF6a2N4.

  17. 22 October 2012 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1GCNH7V. Transaction: MzA2NjIxNzc0MWFkaXF6a2N4.

  18. 22 October 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: A1JCMMAX. Transaction: MzA2NjIxNzYyNWFkaXF6a2N4.

  19. 22 October 2012 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: A1IF953S. Transaction: MzA2NjIxNzQ4NmFkaXF6a2N4.

  20. 22 October 2012 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: A1IF953K. Transaction: MzA2NjIxNjcwM2FkaXF6a2N4.

  21. 22 October 2012 Annual return made up to 19 July 2009 with full list of shareholders [View PDF]

    Action Date: 19 July 2009. Category: Annual return. Type: AR01. Barcode: A1IF953C. Transaction: MzA2NjIxNjU4OGFkaXF6a2N4.

  22. 22 October 2012 Annual return made up to 19 July 2008 with full list of shareholders [View PDF]

    Action Date: 19 July 2008. Category: Annual return. Type: AR01. Barcode: A1IF9534. Transaction: MzA2NjIxNjQ5M2FkaXF6a2N4.

  23. 22 October 2012 Annual return made up to 19 July 2007 with full list of shareholders [View PDF]

    Action Date: 19 July 2007. Category: Annual return. Type: AR01. Barcode: A1IF952X. Transaction: MzA2NjIxNjI3M2FkaXF6a2N4.

  24. 22 October 2012 Director's details changed for Sheila Nimoh-Sowumni on 19 July 2006 [View PDF]

    Action Date: 19 July 2006. Category: Officers. Type: CH01. Barcode: A1IF952P. Transaction: MzA2NjIxNjA3MWFkaXF6a2N4.

  25. 22 October 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1GCNH7F. Transaction: MzA2MzYxMjE2NGFkaXF6a2N4.

  26. 6 August 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAwNjQ1OTI3N2FkaXF6a2N4.

  27. 26 February 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MjM3ODg1NGFkaXF6a2N4.

  28. 27 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkzNDcyMmFkaXF6a2N4.

  29. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQzNTA0MWFkaXF6a2N4.

  30. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc3NTgwOWFkaXF6a2N4.

  31. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4MDg2M2FkaXF6a2N4.

  32. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg2MTczN2FkaXF6a2N4.

  33. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc4NDA4MGFkaXF6a2N4.

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