50 Underhill Road Limited

Company Name	50 Underhill Road Limited
Company Status	Active
Company Number	03995121
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 2000(23 years, 11 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 William John Towers
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(same day as company formation)
Role	Professional Musician
Country of Residence	England
Correspondence Address	Flat 3 50 Underhill Road London SE22 0QT

Director Name	Mrs Mullereen Wood
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	Hawthorne Cottage Ludlow Green Ruscombe Stroud Gloucestershire GL6 6DH Wales

Secretary Name	Mrs Mullereen Susanna Wood
Status	Current
Appointed	03 April 2018(17 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Field Cottage Lurks Lane Stroud Gloucestershire GL6 6LL Wales

Director Name	Mr Dean Alexander Connell
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 50 Underhill Road London SE22 0QT

Director Name	Miss Jessica Anne Marie Lambert
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Regional Senior Account Director - Digital
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 50 Underhill Road London SE22 0QT

Director Name	Jason Fletcher
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Creative Director
Correspondence Address	50 Underhill Road London SE22 0QT

Secretary Name	Miillereen Susanna Wood
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Teacher
Correspondence Address	Flat 1 50 Underhill Road London SE22 0QT

Director Name	Grant Neal
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 2010)
Role	Account Manager
Correspondence Address	Flat 2 50 Underhill Road London SE22 0QT

Secretary Name	Mr William John Towers
Status	Resigned
Appointed	01 June 2009(9 years after company formation)
Appointment Duration	11 years, 11 months (resigned 21 May 2021)
Role	Company Director
Correspondence Address	Flat 3 50 Underhill Road London SE22 0QT

Director Name	Miss Deborah Liane Martin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(10 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 2010)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 50 Underhill Road East Dulwich London SE22 0QT

Location

Registered Address	Flat 3 50 Underhill Road Dulwich London SE22 0QT
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	College
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£486
Cash	£1,679
Current Liabilities	£2,225

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (2 weeks from now)

Filing History

21 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
7 December 2018	Appointment of Mrs Jessica Anne Marie Lambert as a director on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Deborah Liane Martin as a director on 17 December 2015 (1 page)
6 December 2018	Appointment of Mr Dean Alexander Connell as a director on 6 December 2018 (2 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 November 2018	Appointment of Mrs Mullereen Susanna Wood as a secretary on 3 April 2018 (3 pages)
23 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (8 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016	Annual return made up to 16 May 2016 no member list (5 pages)
9 June 2016	Annual return made up to 16 May 2016 no member list (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Director's details changed for Miillereen Susanna Wood on 26 September 2015 (3 pages)
7 October 2015	Director's details changed for Miillereen Susanna Wood on 26 September 2015 (3 pages)
5 June 2015	Annual return made up to 16 May 2015 no member list (5 pages)
5 June 2015	Annual return made up to 16 May 2015 no member list (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 May 2014	Annual return made up to 16 May 2014 no member list (5 pages)
23 May 2014	Annual return made up to 16 May 2014 no member list (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Annual return made up to 16 May 2013 no member list (5 pages)
25 June 2013	Annual return made up to 16 May 2013 no member list (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2012	Director's details changed for William John Towers on 15 June 2012 (2 pages)
15 June 2012	Termination of appointment of Deborah Martin as a director (1 page)
15 June 2012	Annual return made up to 16 May 2012 no member list (5 pages)
15 June 2012	Director's details changed for William John Towers on 15 June 2012 (2 pages)
15 June 2012	Termination of appointment of Deborah Martin as a director (1 page)
15 June 2012	Annual return made up to 16 May 2012 no member list (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 25 November 2011 (1 page)
13 July 2011	Appointment of Mrs Deborah Liane Martin as a director (2 pages)
13 July 2011	Appointment of Mrs Deborah Liane Martin as a director (2 pages)
12 July 2011	Termination of appointment of Grant Neal as a director (1 page)
12 July 2011	Annual return made up to 16 May 2011 no member list (5 pages)
12 July 2011	Annual return made up to 16 May 2011 no member list (5 pages)
12 July 2011	Termination of appointment of Grant Neal as a director (1 page)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Appointment of Deborah Liane Martin as a director (3 pages)
10 November 2010	Appointment of Deborah Liane Martin as a director (3 pages)
25 August 2010	Director's details changed for Miillereen Susanna Wood on 16 August 2010 (2 pages)
25 August 2010	Director's details changed for Miillereen Susanna Wood on 16 August 2010 (2 pages)
25 May 2010	Annual return made up to 16 May 2010 no member list (4 pages)
25 May 2010	Annual return made up to 16 May 2010 no member list (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 July 2009	Appointment terminated secretary miillereen wood (1 page)
9 July 2009	Secretary appointed mr william john towers (1 page)
9 July 2009	Secretary appointed mr william john towers (1 page)
9 July 2009	Appointment terminated secretary miillereen wood (1 page)
9 June 2009	Annual return made up to 16/05/09 (3 pages)
9 June 2009	Annual return made up to 16/05/09 (3 pages)
6 August 2008	Annual return made up to 09/05/08 (3 pages)
6 August 2008	Annual return made up to 09/05/08 (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 July 2007	Annual return made up to 16/05/07 363(288) ‐ Director's particulars changed (4 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	Annual return made up to 16/05/07 363(288) ‐ Director's particulars changed (4 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 June 2006	Annual return made up to 16/05/06 (4 pages)
2 June 2006	Annual return made up to 16/05/06 (4 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 May 2005	Annual return made up to 16/05/05 (4 pages)
20 May 2005	Annual return made up to 16/05/05 (4 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 May 2004	Annual return made up to 16/05/04 (4 pages)
24 May 2004	Annual return made up to 16/05/04 (4 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 May 2003	Annual return made up to 16/05/03 (4 pages)
23 May 2003	Annual return made up to 16/05/03 (4 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
23 May 2002	Annual return made up to 16/05/02 (4 pages)
23 May 2002	Annual return made up to 16/05/02 (4 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 June 2001	Annual return made up to 16/05/01 (4 pages)
21 June 2001	Registered office changed on 21/06/01 from: 50 underhill road london SE22 0QT (1 page)
21 June 2001	Annual return made up to 16/05/01 (4 pages)
21 June 2001	Registered office changed on 21/06/01 from: 50 underhill road london SE22 0QT (1 page)
8 December 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
8 December 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
16 May 2000	Incorporation (18 pages)
16 May 2000	Incorporation (18 pages)

50 Underhill Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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