| Company Name | Underhill Road No 347 Limited |
|---|---|
| Directors | Eve Churn and Jessica Helen Morris |
| Company Status | Active |
| Company Number | 06453296 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Eve Churn |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2011(3 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Housing |
| Country of Residence | United Kingdom |
| Correspondence Address | 347 Underhill Road East Dulwich London SE22 9EA |
| Director Name | Miss Jessica Helen Morris |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2012(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Stage Manager |
| Country of Residence | England |
| Correspondence Address | 347 Underhill Road East Dulwich London SE22 9EA |
| Director Name | Nicholas Allan |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 347 (1st Floor Flat) Underhill Road London SE22 9EA |
| Director Name | David Roy Quaterman |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 347a Underhill Road London SE22 9EA |
| Secretary Name | Eve Natalie Quarterman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347a Underhill Road London SE22 9EA |
| Director Name | Mrs Eve Natalie Churn |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(4 years, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 01 January 2013) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 347 Underhill Road East Dulwich London SE22 9EA |
Location
| Registered Address | 347 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
| 2 at £2 | Eve Churn & Jessica Morris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 4 weeks from now) |
Filing History
| 5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 19 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 7 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 17 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 26 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 26 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 4 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 1 January 2013 | Termination of appointment of Eve Churn as a director (1 page) |
| 1 January 2013 | Termination of appointment of Eve Churn as a director (1 page) |
| 30 September 2012 | Appointment of Miss Jessica Morris as a director (2 pages) |
| 30 September 2012 | Appointment of Miss Jessica Morris as a director (2 pages) |
| 28 September 2012 | Appointment of Mrs Eve Natalie Churn as a director (2 pages) |
| 28 September 2012 | Termination of appointment of Nicholas Allan as a director (1 page) |
| 28 September 2012 | Termination of appointment of Nicholas Allan as a director (1 page) |
| 28 September 2012 | Appointment of Mrs Eve Natalie Churn as a director (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 May 2012 | Director's details changed for Nicholas Allan on 2 March 2012 (3 pages) |
| 10 May 2012 | Director's details changed for Nicholas Allan on 2 March 2012 (3 pages) |
| 10 May 2012 | Director's details changed for Nicholas Allan on 2 March 2012 (3 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Termination of appointment of David Quaterman as a director (1 page) |
| 26 September 2011 | Appointment of Mrs Eve Churn as a director (2 pages) |
| 26 September 2011 | Termination of appointment of Eve Quarterman as a secretary (1 page) |
| 26 September 2011 | Appointment of Mrs Eve Churn as a director (2 pages) |
| 26 September 2011 | Termination of appointment of Eve Quarterman as a secretary (1 page) |
| 26 September 2011 | Termination of appointment of David Quaterman as a director (1 page) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for David Roy Quaterman on 14 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Nicholas Allan on 14 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for David Roy Quaterman on 14 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Nicholas Allan on 14 December 2009 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 May 2009 | Location of debenture register (1 page) |
| 8 May 2009 | Location of register of members (1 page) |
| 8 May 2009 | Location of register of members (1 page) |
| 8 May 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 347A underhill road london SE22 9EA (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 347A underhill road london SE22 9EA (1 page) |
| 8 May 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 8 May 2009 | Location of debenture register (1 page) |
| 14 December 2007 | Incorporation (23 pages) |
| 14 December 2007 | Incorporation (23 pages) |