38 Undercliff Road Limited

Company Name	38 Undercliff Road Limited
Directors	Joanna Marie Chase and Lauren Pestell
Company Status	Active
Company Number	05751507
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Joanna Marie Chase
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 March 2006(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 5 47 Bennett Park Blackheath London SE3 9RA

Secretary Name	Joanna Marie Chase
Nationality	British
Status	Current
Appointed	22 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 47 Bennett Park Blackheath London SE3 9RA

Director Name	Ms Lauren Pestell
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Sales Administrator
Country of Residence	England
Correspondence Address	27a Forest Ridge Keston Kent BR2 6EG

Director Name	Nicholas Fournier
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Sales & Marketing Co-Ordinator
Correspondence Address	38b Undercliff Road Lewisham London SE13 7TT

Director Name	Michael Bowden
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2008)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	38b Undercliff Road Lewisham London SE13 7TT

Director Name	Mr Paul Alan Price
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2011)
Role	Retail Development Manager
Country of Residence	United Kingdom
Correspondence Address	38b Undercliff Road London SE13 7TT

Director Name	Mr Shane McLoughlin
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2013)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	38b Undercliff Road London SE13 7TT

Director Name	Mr Timothy Neil Williams
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2015)
Role	Unknown
Country of Residence	London
Correspondence Address	38b Undercliff Road London SE13 7TT

Location

Registered Address	Flat 5 47 Bennett Park Blackheath London SE3 9RA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

1 at £1	Joanna Marie Chase 50.00% Ordinary
1 at £1	Timothy Williams & Elizabeth Coates 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

3 November 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
23 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
8 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
23 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
2 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 April 2016	Appointment of Ms Lauren Pestell as a director on 17 September 2015 (2 pages)
13 April 2016	Termination of appointment of Timothy Neil Williams as a director on 17 September 2015 (1 page)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
13 April 2016	Appointment of Ms Lauren Pestell as a director on 17 September 2015 (2 pages)
13 April 2016	Termination of appointment of Timothy Neil Williams as a director on 17 September 2015 (1 page)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
31 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 April 2014	Appointment of Mr Timothy Neil Williams as a director (2 pages)
9 April 2014	Appointment of Mr Timothy Neil Williams as a director (2 pages)
8 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
25 March 2014	Termination of appointment of Shane Mcloughlin as a director (1 page)
25 March 2014	Termination of appointment of Shane Mcloughlin as a director (1 page)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 March 2012	Appointment of Mr Shane Mcloughlin as a director (2 pages)
29 March 2012	Termination of appointment of Paul Price as a director (1 page)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Termination of appointment of Paul Price as a director (1 page)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Appointment of Mr Shane Mcloughlin as a director (2 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 April 2010	Termination of appointment of Michael Bowden as a director (1 page)
16 April 2010	Appointment of Mr Paul Alan Price as a director (2 pages)
16 April 2010	Termination of appointment of Michael Bowden as a director (1 page)
16 April 2010	Appointment of Mr Paul Alan Price as a director (2 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Joanna Marie Chase on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Michael Bowden on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Michael Bowden on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Joanna Marie Chase on 22 March 2010 (2 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 April 2009	Return made up to 22/03/09; full list of members (4 pages)
6 April 2009	Return made up to 22/03/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 June 2008	Appointment terminated director nicholas fournier (1 page)
10 June 2008	Director appointed michael bowden (2 pages)
10 June 2008	Appointment terminated director nicholas fournier (1 page)
10 June 2008	Director appointed michael bowden (2 pages)
23 April 2008	Return made up to 22/03/08; full list of members (4 pages)
23 April 2008	Return made up to 22/03/08; full list of members (4 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 April 2007	Return made up to 22/03/07; full list of members (7 pages)
28 April 2007	Return made up to 22/03/07; full list of members (7 pages)
12 April 2006	Ad 23/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 April 2006	Ad 23/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2006	Incorporation (21 pages)
22 March 2006	Incorporation (21 pages)

38 Undercliff Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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