| Company Name | 311 / 311A Underhill Road Limited |
|---|---|
| Directors | Eucharia Ugochi Amadi and Simon Edward McGinley |
| Company Status | Active |
| Company Number | 05720356 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 2 months ago) |
| Previous Name | 311 Underhill Road Limited |
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 | Eucharia Ugochi Amadi |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Customer Services Team Leader |
| Country of Residence | United Kingdom |
| Correspondence Address | 311a Underhill Road East Dulwich London SE22 9EA |
| Director Name | Mr Simon Edward McGinley |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Project Developer |
| Country of Residence | England |
| Correspondence Address | 311 Underhill Road East Dulwich London SE22 9EA |
| Secretary Name | Tsuyuko McGinley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 311 Underhill Road East Dulwich London SE22 9EA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 311 Underhill Road East Dulwich London SE22 9EA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Simon Mcginley 50.00% Ordinary |
|---|---|
| 49 at £1 | Eucharia Ugochi Amandi 49.00% Ordinary |
| 1 at £1 | Eucharia Amadi 1.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 15 February 2021 with updates (5 pages) |
|---|---|
| 24 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 13 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 16 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 21 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 6 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 22 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 1 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 1 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 25 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 25 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 13 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 13 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Simon Mcginley on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Eucharia Ugochi Amadi on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Eucharia Ugochi Amadi on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Eucharia Ugochi Amadi on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Simon Mcginley on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Simon Mcginley on 8 March 2010 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 26 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 26 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 4 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 1 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 1 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 7 April 2006 | Company name changed 311 underhill road LIMITED\certificate issued on 07/04/06 (2 pages) |
| 7 April 2006 | Company name changed 311 underhill road LIMITED\certificate issued on 07/04/06 (2 pages) |
| 24 February 2006 | New secretary appointed (1 page) |
| 24 February 2006 | New director appointed (1 page) |
| 24 February 2006 | New director appointed (1 page) |
| 24 February 2006 | New director appointed (1 page) |
| 24 February 2006 | New director appointed (1 page) |
| 24 February 2006 | New secretary appointed (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Incorporation (13 pages) |
| 23 February 2006 | Incorporation (13 pages) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |