Underhill (Penge) Limited

Company Name	Underhill (Penge) Limited
Company Status	Active
Company Number	05752973
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 2 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	Robin James Thompson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(1 year after company formation)
Appointment Duration	17 years, 1 month
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 13 Cintra Park London SE19 2LH

Director Name	Miss Sorcha Niamh Murphy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2009(3 years, 1 month after company formation)
Appointment Duration	15 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 13 Cintra Park London SE19 2LH

Director Name	Mr Daniel Harold Essoo
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Mauritian
Status	Current
Appointed	13 November 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Flat 1a 13 Cintra Park London SE19 2LH

Director Name	Ms Shabana Begum
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	13 Cintra Park London SE19 2LH

Secretary Name	Mr Robin Thompson
Status	Current
Appointed	21 February 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	9 Wayside Court Chesham Road Amersham HP6 5ET

Director Name	Steven Lacey
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(7 months after company formation)
Appointment Duration	8 years (resigned 06 November 2014)
Role	Financial Regulator Fsa
Country of Residence	United Kingdom
Correspondence Address	13a Cintra Park Upper Norwood London SE19 2LH

Director Name	Helen Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2006(7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 March 2021)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	13 Cintra Park London SE19 2LH

Secretary Name	Helen Jones
Nationality	Irish
Status	Resigned
Appointed	25 October 2006(7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 February 2021)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	13 Cintra Park London SE19 2LH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	13 Cintra Park London SE19 2LH
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Shareholders

1 at £1	Daniel Essoo 25.00% Ordinary
1 at £1	Helen Jones 25.00% Ordinary
1 at £1	Robin James Thompson 25.00% Ordinary
1 at £1	Sorcha Murphy 25.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (1 month, 2 weeks ago)
Next Return Due	17 April 2025 (11 months from now)

Filing History

3 October 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
3 October 2023	Appointment of Ms Dorothy Kennedy as a director on 1 October 2023 (2 pages)
29 September 2023	Termination of appointment of Daniel Harold Essoo as a director on 15 September 2023 (1 page)
4 September 2023	Secretary's details changed for Mr Robin Thompson on 21 October 2021 (1 page)
10 August 2023	Administrative restoration application (3 pages)
10 August 2023	Confirmation statement made on 23 March 2021 with no updates (2 pages)
10 August 2023	Confirmation statement made on 3 April 2023 with no updates (2 pages)
10 August 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
9 May 2022	Confirmation statement made on 3 April 2022 with updates (4 pages)
14 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 April 2021	Appointment of Ms Shabana Begum as a director on 19 February 2021 (2 pages)
3 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
8 March 2021	Termination of appointment of Helen Jones as a director on 1 March 2021 (1 page)
22 February 2021	Appointment of Mr Robin Thompson as a secretary on 21 February 2021 (2 pages)
22 February 2021	Termination of appointment of Helen Jones as a secretary on 21 February 2021 (1 page)
20 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4 (7 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4 (7 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (8 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (8 pages)
29 November 2014	Appointment of Mr Daniel Harold Essoo as a director on 13 November 2014 (2 pages)
29 November 2014	Appointment of Mr Daniel Harold Essoo as a director on 13 November 2014 (2 pages)
29 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 November 2014	Termination of appointment of Steven Lacey as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Steven Lacey as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Steven Lacey as a director on 6 November 2014 (1 page)
29 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 4 (7 pages)
29 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 4 (7 pages)
22 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
29 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
11 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
6 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 May 2010	Secretary's details changed for Helen Jones on 2 October 2009 (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Helen Jones on 2 October 2009 (2 pages)
10 May 2010	Director's details changed for Robin James Thompson on 2 October 2009 (2 pages)
10 May 2010	Director's details changed for Steven Lacey on 2 October 2009 (2 pages)
10 May 2010	Director's details changed for Steven Lacey on 2 October 2009 (2 pages)
10 May 2010	Director's details changed for Helen Jones on 2 October 2009 (2 pages)
10 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Secretary's details changed for Helen Jones on 2 October 2009 (1 page)
10 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Robin James Thompson on 2 October 2009 (2 pages)
10 May 2010	Director's details changed for Robin James Thompson on 2 October 2009 (2 pages)
10 May 2010	Director's details changed for Miss Sorcha Niamh Murphy on 23 March 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Miss Sorcha Niamh Murphy on 23 March 2010 (2 pages)
10 May 2010	Director's details changed for Steven Lacey on 2 October 2009 (2 pages)
10 May 2010	Director's details changed for Helen Jones on 2 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Helen Jones on 2 October 2009 (1 page)
31 March 2010	Director's details changed for Miss Sorcha Niamh Murphy on 1 May 2009 (1 page)
31 March 2010	Director's details changed for Miss Sorcha Niamh Murphy on 1 May 2009 (1 page)
31 March 2010	Director's details changed for Miss Sorcha Niamh Murphy on 1 May 2009 (1 page)
31 March 2010	Director's details changed for Robin James Thompson on 11 April 2007 (1 page)
31 March 2010	Director's details changed for Robin James Thompson on 11 April 2007 (1 page)
30 March 2010	Director's details changed for Steven Lacey on 25 October 2006 (1 page)
30 March 2010	Secretary's details changed for Helen Jones on 25 October 2006 (1 page)
30 March 2010	Secretary's details changed for Helen Jones on 25 October 2006 (1 page)
30 March 2010	Director's details changed for Steven Lacey on 25 October 2006 (1 page)
30 March 2010	Director's details changed for Helen Jones on 25 October 2006 (1 page)
30 March 2010	Director's details changed for Helen Jones on 25 October 2006 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 May 2009	Director appointed miss sorcha niamh murphy (1 page)
26 May 2009	Return made up to 23/03/09; full list of members (5 pages)
26 May 2009	Director appointed miss sorcha niamh murphy (1 page)
26 May 2009	Return made up to 23/03/09; full list of members (5 pages)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 March 2008	Return made up to 23/03/08; full list of members (4 pages)
27 March 2008	Return made up to 23/03/08; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
11 April 2007	Return made up to 23/03/07; full list of members (3 pages)
11 April 2007	Return made up to 23/03/07; full list of members (3 pages)
22 November 2006	New secretary appointed;new director appointed (1 page)
22 November 2006	New secretary appointed;new director appointed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Secretary resigned (1 page)
23 March 2006	Incorporation (15 pages)
23 March 2006	Incorporation (15 pages)

Underhill (Penge) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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