Undercliffe Residents Association Limited

Company Name	Undercliffe Residents Association Limited
Company Status	Active
Company Number	01984472
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 3 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	Mr Keith Harold Legge
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 May 2000(14 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mr Waiman Li
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(16 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mr Niall Lynch
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	07 June 2008(22 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mr Stephan Paul Groombridge
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2008(22 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Policy Analyst
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mr Jamie Alexander Randall-Schab
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(32 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Controls Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mr Martin Veitch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(34 years after company formation)
Appointment Duration	4 years, 2 months
Role	Freelance Writer
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mr David Alexander Eardley Ogier
Date of Birth	February 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 March 2020(34 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Miss Cherrie Anita Williams
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(37 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Translator
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Secretary Name	Jennings And Barrett Ltd (Corporation)
Status	Current
Appointed	18 January 2022(35 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mrs Sheila Jarvis
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 1999)
Role	Technical Word Processor
Correspondence Address	Flat 7 Undercliff London SE10 8TQ

Secretary Name	Ms Unity Mary Thompson
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 January 2000)
Role	Company Director
Correspondence Address	Flat 2 Undercliffe Blackheath Hill Greenwich London SE10 8TQ

Secretary Name	Mr David Landers
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 4 months after company formation)
Appointment Duration	11 years (resigned 04 July 2002)
Role	Company Director
Correspondence Address	Flat 2 Undercliff London SE10 8TQ

Director Name	Mr David Andrew Bowman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 1994)
Role	Chartered Accountant
Correspondence Address	Flat 16 71 Blackheath Hill London Se10

Director Name	Mr Stanley William Mence
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 December 1993)
Role	Commercial Vehicle Engineer (Retired)
Correspondence Address	12 Undercliffe 71 Blackheath Hill Greenwich SE10 8TQ

Director Name	Stephen Andrew Mitchell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 1994)
Role	Tour Operator
Correspondence Address	19 Undercliffe 71 Blackheath Hill Greenwich London SE10 8QT

Director Name	Nigel John Powell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 1997)
Role	Chartered Surveyor
Correspondence Address	Flat 4 7 Blackheath Hill Greenwich London SE10 8TQ

Director Name	Ms Susan Joyce Clark
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(14 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 22 November 2017)
Role	Police Officer
Country of Residence	England
Correspondence Address	15 Undercliff 71 Blackheath Hill London SE10 8TQ

Director Name	Margaret Mythen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(14 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 February 2008)
Role	Chief Executive
Correspondence Address	8 Undercliffe Blackheath Hill London SE10 8TQ

Director Name	David Joseph Simpson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(14 years, 3 months after company formation)
Appointment Duration	12 months (resigned 05 May 2001)
Role	Barrister
Correspondence Address	9 Undercliffe Blackheath Hill London SE10 8TQ

Secretary Name	David Joseph Simpson
Nationality	British
Status	Resigned
Appointed	09 May 2000(14 years, 3 months after company formation)
Appointment Duration	12 months (resigned 05 May 2001)
Role	Barrister
Correspondence Address	9 Undercliffe Blackheath Hill London SE10 8TQ

Secretary Name	Andrew Patterson
Nationality	British
Status	Resigned
Appointed	05 May 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 2002)
Role	Teacher
Correspondence Address	3 Undercliff 71 Blackheath Hill Greenwich London SE10 8TQ

Director Name	Mr Stephen Thomas
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2002(16 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 December 2014)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	10 Undercliff 71 Blackheath Hill Greenwich SE10 8TQ

Director Name	Gavin Laurence Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2002(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2007)
Role	Actuary
Correspondence Address	Flat 9 Undercliff Greenwich London SE10 8TQ

Director Name	Nicola Cross
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2002(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 2004)
Role	Teacher
Correspondence Address	14 Undercliffe 71 Blackheath Hill Greenwich London SE10 8TQ

Secretary Name	Nicola Cross
Nationality	British
Status	Resigned
Appointed	08 June 2002(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 2004)
Role	Teacher
Correspondence Address	14 Undercliffe 71 Blackheath Hill Greenwich London SE10 8TQ

Secretary Name	Gavin Jones
Nationality	British
Status	Resigned
Appointed	21 October 2004(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Flat 9 Undercliff 71 Blackheath Hill Greenwich SE10 8TQ

Director Name	Ms Kate Groombridge
Date of Birth	November 1976 (Born 47 years ago)
Nationality	New Zealander Britis
Status	Resigned
Appointed	07 June 2008(22 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 November 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 9 Undercliffe 71 Blackheath Hill London SE10 8TQ

Director Name	Mr Joachim Maurice Richter
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2008(22 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 June 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Undercliff 71 Blackheath Hill London SE10 8TQ

Director Name	Mr Rudolf David Richter
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2008(22 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 June 2017)
Role	Communications
Country of Residence	England
Correspondence Address	Flat 1 Undercliff 71 Blackheath Hill London SE10 8TQ

Director Name	John Manley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(27 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Director Name	Jamie Randall-Schab
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(28 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	349 Royal College Street Camden London NW1 9QS

Secretary Name	Ringley Company Secretary (Corporation)
Status	Resigned
Appointed	01 January 2006(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 August 2009)
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Acorn Estate Management (Corporation)
Status	Resigned
Appointed	13 October 2009(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2011)
Correspondence Address	1st Floor 19 Masons Hill Bromley Kent BR2 9HD

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	19 September 2011(25 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 January 2022)
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2018(32 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2020)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	J.s. Walker & N.h. Georgis 4.76% Ordinary
1 at £1	Katherine Groombridge & Stephen Groombridge 4.76% Ordinary
1 at £1	Mark Freeman & John French 4.76% Ordinary
1 at £1	Miss Susan Clark 4.76% Ordinary
1 at £1	Mr B. Gajic & B. Gajic 4.76% Ordinary
1 at £1	Mr Dominic Alan Hall 4.76% Ordinary
1 at £1	Mr Jamie Alexander Randall 4.76% Ordinary
1 at £1	Mr Joachim Maurice Richter & Mr Rudolf David Richter 4.76% Ordinary
1 at £1	Mr John Michael Manley 4.76% Ordinary
1 at £1	Mr Keith Harold Legge 4.76% Ordinary
1 at £1	Mr Rene Wiedner 4.76% Ordinary
1 at £1	Mr Ross Stephens Tweedie 4.76% Ordinary
1 at £1	Mr Waiman Li 4.76% Ordinary
1 at £1	Mrs D. Finn & Mr A. Finn 4.76% Ordinary
1 at £1	Mrs Diane E. Brooks & Mr Charles M. Brooks 4.76% Ordinary
1 at £1	Mrs Nicola J. Adshead & Mr Benjamin G. Adshead 4.76% Ordinary
1 at £1	Ms H. Evans 4.76% Ordinary
1 at £1	Ms Hong Mei 4.76% Ordinary
1 at £1	Ms Karen Kelly & Mr Martin Veitch 4.76% Ordinary
1 at £1	Ms Maria Martinez & Mr Niall Lynch 4.76% Ordinary
-	OTHER 4.76% -

Financials

Year	2014
Net Worth	£21
Cash	£21

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

15 January 1992	Delivered on: 16 January 1992 Persons entitled: Unity Thompson David Landers Classification: Legal charge Secured details: Â£10,000. Particulars: F/H and head l/h interests in undercliffe 71 blackheath hill london SE10 title numbers: SGL454358 and TGL16854. Outstanding

Filing History

26 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
22 May 2023	Appointment of Miss Cherrie Anita Williams as a director on 22 May 2023 (2 pages)
31 October 2022	Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 31 October 2022 (1 page)
31 October 2022	Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 31 October 2022 (1 page)
31 October 2022	Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 31 October 2022 (1 page)
31 October 2022	Secretary's details changed for Jennings and Barrett Ltd on 31 October 2022 (1 page)
4 August 2022	Micro company accounts made up to 31 October 2021 (3 pages)
27 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
18 January 2022	Termination of appointment of Ringley Limited as a secretary on 18 January 2022 (1 page)
18 January 2022	Registered office address changed from 349 Royal College Street London NW1 9QS England to 323 Bexley Road Erith DA8 3EX on 18 January 2022 (1 page)
18 January 2022	Appointment of Jennings and Barrett Ltd as a secretary on 18 January 2022 (2 pages)
16 September 2021	Termination of appointment of Rene Wiedner as a director on 16 September 2021 (1 page)
21 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
16 August 2021	Confirmation statement made on 18 June 2021 with updates (5 pages)
5 May 2021	Appointment of Mr Martin Veitch as a director on 17 February 2020 (2 pages)
19 November 2020	Director's details changed for Mr Waiman Li on 19 September 2011 (2 pages)
19 November 2020	Director's details changed for Mr Niall Lynch on 19 September 2011 (2 pages)
19 November 2020	Appointment of Ringley Limited as a secretary on 19 September 2011 (2 pages)
19 November 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 349 Royal College Street London NW1 9QS on 19 November 2020 (1 page)
19 November 2020	Director's details changed for Mr Stephan Paul Groombridge on 19 September 2011 (2 pages)
19 November 2020	Director's details changed for Mr Keith Harold Legge on 19 September 2011 (2 pages)
15 October 2020	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2020 (1 page)
23 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
18 May 2020	Accounts for a dormant company made up to 31 October 2019 (8 pages)
16 March 2020	Appointment of Mr David Alexander Eardley Ogier as a director on 1 March 2020 (2 pages)
1 July 2019	Confirmation statement made on 18 June 2019 with updates (6 pages)
11 June 2019	Appointment of Mr Jamie Alexander Randall-Schab as a director on 7 November 2018 (2 pages)
11 June 2019	Accounts for a dormant company made up to 31 October 2018 (8 pages)
15 January 2019	Termination of appointment of Maria Teresa Valles-Martinez as a director on 26 November 2018 (1 page)
21 November 2018	Appointment of Dr Rene Wiedner as a director on 13 November 2018 (2 pages)
8 August 2018	Termination of appointment of Ringley Limited as a secretary on 1 July 2018 (1 page)
8 August 2018	Registered office address changed from 349 Royal College Street London NW1 9QS to 94 Park Lane Croydon Surrey CR0 1JB on 8 August 2018 (1 page)
8 August 2018	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 July 2018 (2 pages)
11 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
2 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
27 November 2017	Termination of appointment of Susan Joyce Clark as a director on 22 November 2017 (1 page)
27 November 2017	Termination of appointment of Susan Joyce Clark as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Rene Wiedner as a director on 7 November 2017 (1 page)
22 November 2017	Termination of appointment of Rene Wiedner as a director on 7 November 2017 (1 page)
21 November 2017	Termination of appointment of Kate Groombridge as a director on 20 November 2017 (1 page)
21 November 2017	Termination of appointment of Kate Groombridge as a director on 20 November 2017 (1 page)
2 October 2017	Termination of appointment of Jamie Randall-Schab as a director on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Jamie Randall-Schab as a director on 1 October 2017 (1 page)
4 August 2017	Termination of appointment of Ross Tweedle as a director on 22 July 2017 (1 page)
4 August 2017	Termination of appointment of Ross Tweedle as a director on 22 July 2017 (1 page)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
18 July 2017	Termination of appointment of Rudolf David Richter as a director on 30 June 2017 (1 page)
18 July 2017	Termination of appointment of Joachim Maurice Richter as a director on 30 June 2017 (1 page)
18 July 2017	Termination of appointment of Rudolf David Richter as a director on 30 June 2017 (1 page)
18 July 2017	Termination of appointment of Joachim Maurice Richter as a director on 30 June 2017 (1 page)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 21 (11 pages)
18 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 21 (11 pages)
21 January 2016	Termination of appointment of John Manley as a director on 15 January 2016 (1 page)
21 January 2016	Termination of appointment of John Manley as a director on 15 January 2016 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 21 (18 pages)
17 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 21 (18 pages)
8 January 2015	Termination of appointment of Stephen Thomas as a director on 17 December 2014 (2 pages)
8 January 2015	Termination of appointment of Stephen Thomas as a director on 17 December 2014 (2 pages)
7 November 2014	Appointment of John Manley as a director on 4 November 2013 (3 pages)
7 November 2014	Appointment of John Manley as a director on 4 November 2013 (3 pages)
7 November 2014	Appointment of John Manley as a director on 4 November 2013 (3 pages)
6 November 2014	Appointment of Jamie Randall-Schab as a director on 28 July 2014 (3 pages)
6 November 2014	Appointment of Jamie Randall-Schab as a director on 28 July 2014 (3 pages)
23 September 2014	Appointment of Ross Tweedle as a director on 26 July 2014 (3 pages)
23 September 2014	Appointment of Ross Tweedle as a director on 26 July 2014 (3 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 21 (16 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 21 (16 pages)
19 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (16 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (16 pages)
9 April 2013	Current accounting period extended from 30 September 2013 to 31 October 2013 (3 pages)
9 April 2013	Current accounting period extended from 30 September 2013 to 31 October 2013 (3 pages)
4 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (16 pages)
4 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (16 pages)
28 May 2012	Appointment of Ringley Limited as a secretary (2 pages)
28 May 2012	Appointment of Ringley Limited as a secretary (2 pages)
28 May 2012	Registered office address changed from Acorn Estate Managment 19 Masons Hill Bromley Kent BR2 9HD on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from Acorn Estate Managment 19 Masons Hill Bromley Kent BR2 9HD on 28 May 2012 (1 page)
13 March 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
13 March 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
18 July 2011	Termination of appointment of Acorn Estate Management as a secretary (1 page)
18 July 2011	Termination of appointment of Acorn Estate Management as a secretary (1 page)
4 July 2011	Secretary's details changed for Acorn Estate Management on 4 July 2011 (2 pages)
4 July 2011	Secretary's details changed for Acorn Estate Management on 4 July 2011 (2 pages)
4 July 2011	Secretary's details changed for Acorn Estate Management on 4 July 2011 (2 pages)
1 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (16 pages)
1 July 2011	Director's details changed for Joachim Maurice Richter on 30 June 2011 (3 pages)
1 July 2011	Director's details changed for Joachim Maurice Richter on 30 June 2011 (3 pages)
1 July 2011	Director's details changed for Rudolf David Richter on 30 June 2011 (3 pages)
1 July 2011	Director's details changed for Rudolf David Richter on 30 June 2011 (3 pages)
1 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (16 pages)
30 June 2011	Director's details changed for Stephan Paul Groombridge on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Stephen Thomas on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Waiman Li on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Rene Wiedner on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Maria Teresa Valles-Martinez on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Niall Lynch on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Keith Harold Legge on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Kate Groombridge on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Susan Joyce Clark on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Rene Wiedner on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Niall Lynch on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Susan Joyce Clark on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Kate Groombridge on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Stephan Paul Groombridge on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Stephen Thomas on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Waiman Li on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Keith Harold Legge on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Maria Teresa Valles-Martinez on 30 June 2011 (2 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
29 March 2011	Total exemption full accounts made up to 30 September 2009 (6 pages)
29 March 2011	Total exemption full accounts made up to 30 September 2009 (6 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (25 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (25 pages)
13 December 2009	Appointment of Acorn Estate Management as a secretary (3 pages)
13 December 2009	Appointment of Acorn Estate Management as a secretary (3 pages)
2 November 2009	Annual return made up to 8 July 2009 with a full list of shareholders (12 pages)
2 November 2009	Annual return made up to 8 July 2009 with a full list of shareholders (12 pages)
2 November 2009	Annual return made up to 8 July 2009 with a full list of shareholders (12 pages)
25 September 2009	Registered office changed on 25/09/2009 from 343-349 royal college street camden town london NW1 9QS (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 343-349 royal college street camden town london NW1 9QS (1 page)
6 August 2009	Appointment terminated secretary ringley company secretary (1 page)
6 August 2009	Appointment terminated secretary ringley company secretary (1 page)
20 February 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
20 February 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
17 July 2008	Director appointed joachim maurice richter (2 pages)
17 July 2008	Director appointed rudolf david richter (2 pages)
17 July 2008	Director appointed joachim maurice richter (2 pages)
17 July 2008	Director appointed rudolf david richter (2 pages)
27 June 2008	Director appointed kate groombridge (2 pages)
27 June 2008	Director appointed niall lynch (1 page)
27 June 2008	Director appointed stephan paul groombridge (2 pages)
27 June 2008	Director appointed maria teresa valles-martinez (2 pages)
27 June 2008	Director appointed rene wiedner (2 pages)
27 June 2008	Director appointed kate groombridge (2 pages)
27 June 2008	Director appointed niall lynch (1 page)
27 June 2008	Director appointed stephan paul groombridge (2 pages)
27 June 2008	Director appointed maria teresa valles-martinez (2 pages)
27 June 2008	Director appointed rene wiedner (2 pages)
23 June 2008	Return made up to 18/06/08; full list of members (11 pages)
23 June 2008	Return made up to 18/06/08; full list of members (11 pages)
15 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
15 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
3 March 2008	Appointment terminated director margaret mythen (1 page)
3 March 2008	Appointment terminated director margaret mythen (1 page)
14 December 2007	Director resigned (2 pages)
14 December 2007	Director resigned (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
26 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
26 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
19 June 2007	Return made up to 18/06/07; full list of members (8 pages)
19 June 2007	Return made up to 18/06/07; full list of members (8 pages)
26 July 2006	Return made up to 18/06/06; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
26 July 2006	Return made up to 18/06/06; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
31 May 2006	New secretary appointed (3 pages)
31 May 2006	New secretary appointed (3 pages)
31 May 2006	Registered office changed on 31/05/06 from: 9 undercliffe 71 blackheath hill london SE10 8TQ (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 9 undercliffe 71 blackheath hill london SE10 8TQ (1 page)
29 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
29 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 July 2005	Return made up to 18/06/05; no change of members (9 pages)
19 July 2005	Return made up to 18/06/05; no change of members (9 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
10 September 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (17 pages)
10 September 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (17 pages)
30 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
18 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
20 July 2003	Return made up to 18/06/03; no change of members (9 pages)
20 July 2003	Return made up to 18/06/03; no change of members (9 pages)
13 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
13 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
15 July 2002	New director appointed (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
11 July 2002	Return made up to 18/06/02; no change of members 363(288) ‐ Secretary resigned (8 pages)
11 July 2002	Return made up to 18/06/02; no change of members 363(288) ‐ Secretary resigned (8 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
31 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
1 August 2000	Return made up to 18/06/00; full list of members (14 pages)
1 August 2000	Return made up to 18/06/00; full list of members (14 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: no 2 undercliffe 71 blackheath hill london SE10 8TQ (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Registered office changed on 19/05/00 from: no 2 undercliffe 71 blackheath hill london SE10 8TQ (1 page)
11 June 1999	Return made up to 18/06/99; no change of members (4 pages)
11 June 1999	Return made up to 18/06/99; no change of members (4 pages)
2 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
2 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
13 June 1998	Return made up to 18/06/98; no change of members (4 pages)
13 June 1998	Return made up to 18/06/98; no change of members (4 pages)
26 May 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
26 May 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
12 September 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
12 September 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
19 June 1997	Return made up to 18/06/97; full list of members (6 pages)
19 June 1997	Return made up to 18/06/97; full list of members (6 pages)
24 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
24 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
24 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1996	Return made up to 18/06/96; no change of members (4 pages)
13 June 1996	Return made up to 18/06/96; no change of members (4 pages)
25 August 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
25 August 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
12 June 1995	Return made up to 18/06/95; no change of members (4 pages)
12 June 1995	Return made up to 18/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
31 January 1986	Incorporation (14 pages)
31 January 1986	Incorporation (14 pages)

Undercliffe Residents Association Limited

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