| Company Name | 60 Underhill Road Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07119270 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 January 2010(14 years, 4 months ago) |
| Dissolution Date | 23 April 2024 (1 week, 4 days 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 | Mr David John Grindall |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 58 Underhill Road Dulwich London SE22 0QT |
| Director Name | Ms Caroline Susan Mellet |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2020(9 years, 12 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Underhill Road London SE22 0QT |
| Director Name | Ms Alexandra Maria Pierozynska |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 60 Underhill Road London SE22 0QT |
Location
| Registered Address | 58 Underhill Road London SE22 0QT |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | College |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,027 |
| Net Worth | £955 |
| Cash | £955 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 20 January 2020 | Registered office address changed from 60 Underhill Road London SE22 0QT to 58 Underhill Road London SE22 0QT on 20 January 2020 (1 page) |
| 20 January 2020 | Termination of appointment of Alexandra Maria Pierozynska as a director on 4 January 2020 (1 page) |
| 20 January 2020 | Cessation of Alexandra Maria Pierozynska as a person with significant control on 20 January 2020 (1 page) |
| 20 January 2020 | Appointment of Ms Caroline Susan Mellet as a director on 4 January 2020 (2 pages) |
| 20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 13 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 7 January 2016 no member list (3 pages) |
| 3 March 2016 | Annual return made up to 7 January 2016 no member list (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 February 2015 | Annual return made up to 7 January 2015 no member list (3 pages) |
| 8 February 2015 | Annual return made up to 7 January 2015 no member list (3 pages) |
| 8 February 2015 | Annual return made up to 7 January 2015 no member list (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 February 2014 | Annual return made up to 7 January 2014 no member list (3 pages) |
| 11 February 2014 | Annual return made up to 7 January 2014 no member list (3 pages) |
| 11 February 2014 | Annual return made up to 7 January 2014 no member list (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 no member list (3 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 no member list (3 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 no member list (3 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 22 February 2012 | Annual return made up to 7 January 2012 no member list (3 pages) |
| 22 February 2012 | Annual return made up to 7 January 2012 no member list (3 pages) |
| 22 February 2012 | Annual return made up to 7 January 2012 no member list (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 3 February 2011 | Annual return made up to 7 January 2011 no member list (3 pages) |
| 3 February 2011 | Annual return made up to 7 January 2011 no member list (3 pages) |
| 3 February 2011 | Annual return made up to 7 January 2011 no member list (3 pages) |
| 7 January 2010 | Incorporation (26 pages) |
| 7 January 2010 | Incorporation (26 pages) |