Underhill Court (Croydon) Management Company Limited

Company Name	Underhill Court (Croydon) Management Company Limited
Directors	Sudershan Singh and Richard Brian Thibeault
Company Status	Active
Company Number	01367726
Category	Private Limited Company
Incorporation Date	10 May 1978(45 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sudershan Singh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 July 2011(33 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	9 Underhill Court 24/26 Sydenham Road East Croydon Surrey CR0 2EF

Director Name	Mr Richard Brian Thibeault
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 December 2021(43 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Gaming Manager
Country of Residence	England
Correspondence Address	6 Underhill Court Sydenham Road Croydon CR0 2EF

Director Name	Donald George Mills
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 July 1999)
Role	Accountant
Correspondence Address	Flat 9 Underhill Court Croydon Surrey CR0 2EF

Director Name	Peter Thomas Mills
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 July 1999)
Role	Designer
Correspondence Address	Flat 1 Underhill Court Croydon Surrey CR0 2EF

Secretary Name	Donald George Mills
Nationality	British
Status	Resigned
Appointed	27 September 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Flat 9 Underhill Court Croydon Surrey CR0 2EF

Director Name	Brenda Lucas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(21 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 02 April 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	6 Kingscote Hill Gossops Green Crawley West Sussex RH11 8QA

Secretary Name	Brenda Lucas
Nationality	British
Status	Resigned
Appointed	05 July 1999(21 years, 2 months after company formation)
Appointment Duration	12 years (resigned 30 July 2011)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	6 Kingscote Hill Gossops Green Crawley West Sussex RH11 8QA

Director Name	Sally Louise Bellchambers
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2002)
Role	Demurrage Analyst
Correspondence Address	Flat 4 Underhill Court 24 Sydenham Road Croydon Surrey CR0 2EF

Director Name	Samantha Harold
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2002(23 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 2006)
Role	HR Officer
Correspondence Address	8 Underhill Court 24 Sydenham Road Croydon Surrey CR0 2EF

Director Name	Hayley Button
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(28 years, 3 months after company formation)
Appointment Duration	7 months (resigned 28 February 2007)
Role	Trainee Management Acountant
Correspondence Address	1 Underhill Court 24-26 Sydenham Road Croydon Surrey CR0 2EF

Director Name	Mrs Janet Irene Slogrove
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(28 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	3 Underhill Court 24-26 Sydenham Road Croydon Surrey CR0 2EF

Director Name	Mr Wales Wai Hung Cheung
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(32 years, 7 months after company formation)
Appointment Duration	11 years (resigned 04 January 2022)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	9 Underhill Court 24/26 Sydenham Road East Croydon Surrey CR0 2EF

Location

Registered Address	9 Underhill Court 24/26 Sydenham Road East Croydon Surrey CR0 2EF
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

2 at £10	Lucas 25.00% Ordinary
1 at £10	Klassik Property LTD 12.50% Ordinary
1 at £10	Mrs Shahla Abedi & Mr Ali Aljaz Abedi 12.50% Ordinary
1 at £10	Richard Brian Thibeault 12.50% Ordinary
1 at £10	Sudershan Singh & Ajay Singh 12.50% Ordinary
1 at £10	Thomas Sanderson 12.50% Ordinary
1 at £10	Wales Wai Hung Cheung 12.50% Ordinary

Financials

Year	2014
Turnover	£5,200
Gross Profit	£1,033
Net Worth	£13,512
Cash	£9,467
Current Liabilities	£444

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

26 January 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
26 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with updates (4 pages)
4 January 2022	Termination of appointment of Wales Wai Hung Cheung as a director on 4 January 2022 (1 page)
4 January 2022	Notification of Richard Brian Thibeault as a person with significant control on 4 January 2022 (2 pages)
4 January 2022	Cessation of Wales Wai Hung Cheung as a person with significant control on 4 January 2022 (1 page)
27 December 2021	Appointment of Mr Richard Brian Thibeault as a director on 27 December 2021 (2 pages)
1 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
3 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
3 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
3 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 80 (4 pages)
3 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 80 (4 pages)
24 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
24 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
27 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 80 (4 pages)
27 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 80 (4 pages)
5 September 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
5 September 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 80 (4 pages)
28 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 80 (4 pages)
10 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
10 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
30 September 2012	Director's details changed for Mr Wales Wai Hung Cheung on 28 September 2012 (2 pages)
30 September 2012	Termination of appointment of Brenda Lucas as a director (1 page)
30 September 2012	Termination of appointment of Brenda Lucas as a director (1 page)
30 September 2012	Director's details changed for Mr Wales Wai Hung Cheung on 28 September 2012 (2 pages)
10 July 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
10 July 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
26 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
30 July 2011	Termination of appointment of Brenda Lucas as a secretary (1 page)
30 July 2011	Appointment of Mrs Sudershan Singh as a director (2 pages)
30 July 2011	Termination of appointment of Brenda Lucas as a secretary (1 page)
30 July 2011	Appointment of Mrs Sudershan Singh as a director (2 pages)
11 July 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
11 July 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
13 January 2011	Appointment of Mr Wales Wai Hung Cheung as a director (2 pages)
13 January 2011	Appointment of Mr Wales Wai Hung Cheung as a director (2 pages)
12 January 2011	Termination of appointment of Janet Slogrove as a director (1 page)
12 January 2011	Termination of appointment of Janet Slogrove as a director (1 page)
8 October 2010	Director's details changed for Brenda Lucas on 27 September 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Janet Irene Slogrove on 27 September 2010 (2 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Mrs Janet Irene Slogrove on 27 September 2010 (2 pages)
8 October 2010	Director's details changed for Brenda Lucas on 27 September 2010 (2 pages)
23 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
23 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
28 September 2009	Director's change of particulars / janet slogrove / 01/07/2009 (1 page)
28 September 2009	Return made up to 27/09/09; full list of members (6 pages)
28 September 2009	Return made up to 27/09/09; full list of members (6 pages)
28 September 2009	Director's change of particulars / janet slogrove / 01/07/2009 (1 page)
22 July 2009	Total exemption full accounts made up to 31 March 2009 (20 pages)
22 July 2009	Total exemption full accounts made up to 31 March 2009 (20 pages)
23 October 2008	Return made up to 27/09/08; full list of members (6 pages)
23 October 2008	Return made up to 27/09/08; full list of members (6 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
7 November 2007	Return made up to 27/09/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2007	Return made up to 27/09/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
8 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	Director resigned (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (10 pages)
25 October 2006	Return made up to 27/09/06; full list of members (10 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
14 June 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
14 June 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 October 2005	Return made up to 27/09/05; full list of members (10 pages)
27 October 2005	Return made up to 27/09/05; full list of members (10 pages)
6 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
27 September 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 September 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
25 October 2003	Return made up to 27/09/03; full list of members (10 pages)
25 October 2003	Return made up to 27/09/03; full list of members (10 pages)
16 July 2003	Full accounts made up to 31 March 2003 (10 pages)
16 July 2003	Full accounts made up to 31 March 2003 (10 pages)
17 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 July 2002	Full accounts made up to 31 March 2002 (11 pages)
15 July 2002	Full accounts made up to 31 March 2002 (11 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
19 October 2001	Return made up to 27/09/01; full list of members (8 pages)
19 October 2001	Return made up to 27/09/01; full list of members (8 pages)
26 June 2001	Full accounts made up to 31 March 2001 (9 pages)
26 June 2001	Full accounts made up to 31 March 2001 (9 pages)
22 November 2000	Return made up to 27/09/00; full list of members (9 pages)
22 November 2000	Return made up to 27/09/00; full list of members (9 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
14 June 2000	Full accounts made up to 31 March 2000 (9 pages)
14 June 2000	Full accounts made up to 31 March 2000 (9 pages)
13 October 1999	Return made up to 27/09/99; full list of members (6 pages)
13 October 1999	Return made up to 27/09/99; full list of members (6 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (10 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (10 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (1 page)
19 October 1998	Return made up to 27/09/98; full list of members (6 pages)
19 October 1998	Return made up to 27/09/98; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 March 1998 (13 pages)
24 September 1998	Full accounts made up to 31 March 1998 (13 pages)
10 October 1997	Return made up to 27/09/97; full list of members (6 pages)
10 October 1997	Return made up to 27/09/97; full list of members (6 pages)
9 September 1997	Full accounts made up to 31 March 1997 (12 pages)
9 September 1997	Full accounts made up to 31 March 1997 (12 pages)
25 November 1996	Return made up to 27/09/96; full list of members (6 pages)
25 November 1996	Return made up to 27/09/96; full list of members (6 pages)
7 August 1996	Full accounts made up to 31 March 1996 (10 pages)
7 August 1996	Full accounts made up to 31 March 1996 (10 pages)
22 September 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)

Underhill Court (Croydon) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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