46 Underhill Road Management Company Limited

Company Name	46 Underhill Road Management Company Limited
Director	Brett Moore
Company Status	Active
Company Number	05104835
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brett Moore
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2012(7 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Products Trader
Country of Residence	United Kingdom
Correspondence Address	C/O Averillo & Associates, 16 South End Croydon CR0 1DN

Secretary Name	Averillo Company Services Limited (Corporation)
Status	Current
Appointed	03 May 2005(1 year after company formation)
Appointment Duration	19 years
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Director Name	Philippa Jane Bunce
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Estate Agent
Correspondence Address	Flat 1 46 Underhill Road E Dulwich London SE22 0QT

Director Name	Rebecca Claire Margaret Linssen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Publishing
Correspondence Address	Flat 3 46 Underhill Road London SE22 0QT

Secretary Name	Philippa Jane Bunce
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Estate Agent
Correspondence Address	Flat 1 46 Underhill Road E Dulwich London SE22 0QT

Director Name	Sebastian Newbon
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 March 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Flat 3 46 Underhill Road East Dulwich London SE22 0QT

Director Name	Elizabeth Halsall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(2 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 October 2017)
Role	Event Organiser
Country of Residence	England
Correspondence Address	Flat 2 46 Underhill Road East Dulwich London SE22 0QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Averillo & Associates, 16 South End Croydon CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3 at £1	Brett Moore 75.00% Ordinary
1 at £1	Elizabeth Halsall 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (2 weeks, 5 days ago)
Next Return Due	3 May 2025 (11 months, 4 weeks from now)

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
26 January 2024	Registered office address changed from 16 South End Croydon Surrey CR0 1DN to C/O Averillo & Associates, 16 South End Croydon CR0 1DN on 26 January 2024 (1 page)
20 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
5 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
23 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
25 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
24 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 October 2017	Termination of appointment of Elizabeth Halsall as a director on 16 October 2017 (1 page)
20 October 2017	Termination of appointment of Elizabeth Halsall as a director on 16 October 2017 (1 page)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4 (5 pages)
26 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4 (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (5 pages)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4 (5 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
21 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013	Director's details changed for Mr Brett Moore on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Brett Moore on 22 January 2013 (2 pages)
8 May 2012	Appointment of Mr Brett Moore as a director (2 pages)
8 May 2012	Appointment of Mr Brett Moore as a director (2 pages)
8 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
7 May 2012	Termination of appointment of Sebastian Newbon as a director (1 page)
7 May 2012	Termination of appointment of Sebastian Newbon as a director (1 page)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
30 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 April 2010	Secretary's details changed for Averillo Company Services Limited on 19 April 2010 (2 pages)
30 April 2010	Director's details changed for Elizabeth Halsall on 19 April 2010 (2 pages)
30 April 2010	Director's details changed for Sebastian Newbon on 19 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Averillo Company Services Limited on 19 April 2010 (2 pages)
30 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Sebastian Newbon on 19 April 2010 (2 pages)
30 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Elizabeth Halsall on 19 April 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 June 2009	Return made up to 19/04/09; full list of members (4 pages)
15 June 2009	Return made up to 19/04/09; full list of members (4 pages)
24 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
24 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
9 July 2008	Return made up to 19/04/08; full list of members (4 pages)
9 July 2008	Return made up to 19/04/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Return made up to 19/04/07; full list of members (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Return made up to 19/04/07; full list of members (3 pages)
26 April 2007	Director resigned (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
15 August 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
15 August 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
17 May 2006	Return made up to 19/04/06; full list of members (3 pages)
17 May 2006	Return made up to 19/04/06; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 June 2005	Registered office changed on 02/06/05 from: flat 1 46 underhill road east dulwich london SE22 0QT (1 page)
2 June 2005	Return made up to 19/04/05; full list of members (7 pages)
2 June 2005	Registered office changed on 02/06/05 from: flat 1 46 underhill road east dulwich london SE22 0QT (1 page)
2 June 2005	Return made up to 19/04/05; full list of members (7 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
16 June 2004	New secretary appointed;new director appointed (2 pages)
16 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
19 April 2004	Incorporation (18 pages)
19 April 2004	Incorporation (18 pages)

46 Underhill Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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