Underwood Solicitors Llp

Company Name	Underwood Solicitors Llp
Company Status	Active
Company Number	OC307730
Category	Limited Liability Partnership
Incorporation Date	22 April 2004(20 years ago)

Directors

LLP Member Name	Justin Michael Roche
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Langham Road London SW20 8TP

LLP Member Name	Ms Louise Reid
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hale Road Wendover Aylesbury Buckinghamshire HP22 6NE

LLP Designated Member Name	Mr Paul Ainsworth Redfern
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 April 2004(4 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	28c Pembridge Crescent London W11 3DS

LLP Designated Member Name	Mr Mark Stephen Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2004(4 months, 4 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Welbeck Street London W1G 8LN

LLP Designated Member Name	Mr Neil Sabharwal
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(2 years after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ingleby Drive Harrow HA1 3LE

LLP Member Name	Mr James Edward Gordon McLean
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(3 years after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	215 Crystal Palace Road East Dulwich London SE22 9EL

LLP Designated Member Name	Mr Michael James McDonnell
Date of Birth	April 1978 (Born 46 years ago)
Status	Current
Appointed	01 August 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Welbeck Street London W1G 8LN

LLP Member Name	Mr Deepak Ohri
Date of Birth	September 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	01 April 2020(15 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	40 Welbeck Street London W1G 8LN

LLP Member Name	Ms Aoife Reid
Date of Birth	October 1983 (Born 40 years ago)
Status	Current
Appointed	01 April 2020(15 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	40 Welbeck Street London W1G 8LN

LLP Designated Member Name	Leona Mary Mason
Date of Birth	May 1958 (Born 66 years ago)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	28 Canford Road London SW11 6NZ

LLP Designated Member Name	Mr Peter Keith Hughes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Mount Park Crescent Ealing London W5 2RR

LLP Designated Member Name	Hilary Ann Elizabeth Guest
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 24 120 Wigmore Street London W1U 3RU

LLP Member Name	Roger Digby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Humber Road Chelmsford CM1 7PF

LLP Member Name	James Hardie Baird
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2006)
Role	Company Director
Correspondence Address	11 The Green Hayes Bromley BR2 7NP

LLP Member Name	Mr Navtej Singh Jandu
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 23 Chartfield Avenue London SW15 6DX

LLP Member Name	Mr David William Wyatt
Date of Birth	May 1979 (Born 45 years ago)
Status	Resigned
Appointed	01 September 2012(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Welbeck Street London W1G 8LN

LLP Member Name	Mr Oscar Ochieng Ogwel
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Welbeck Street London W1G 8LN

Contact

Website	www.underwoodco.com/site/home/
Telephone	020 75266000
Telephone region	London

Location

Registered Address	40 Welbeck Street London W1G 8LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,153,623
Cash	£158,030
Current Liabilities	£292,951

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 4 days from now)

Filing History

5 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 August 2022	Termination of appointment of Oscar Ochieng Ogwel as a member on 31 July 2022 (1 page)
18 May 2022	Second filing for the cessation of Justin Michael Roche as a person with significant control (6 pages)
5 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
5 May 2022	Cessation of Justin Michael Roche as a person with significant control on 30 April 2022 ANNOTATION Clarification a second filed PSC07 was registered on 18/05/22 (2 pages)
7 April 2022	Member's details changed for Mr Justin Michael Roche on 31 March 2022 (2 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
9 April 2020	Appointment of Mr Deepak Ohri as a member on 1 April 2020 (2 pages)
9 April 2020	Appointment of Mr Oscar Ochieng Ogwel as a member on 1 April 2020 (2 pages)
9 April 2020	Member's details changed for Mr Michael James Mcdonnell on 1 April 2020 (2 pages)
8 April 2020	Appointment of Ms Aoife Reid as a member on 1 April 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
3 May 2018	Cessation of Louise Reid as a person with significant control on 31 March 2018 (1 page)
4 April 2018	Member's details changed for Ms Louise Reid on 31 March 2018 (2 pages)
9 March 2018	Termination of appointment of David William Wyatt as a member on 9 March 2018 (1 page)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 August 2017	Appointment of Mr Michael James Mcdonnell as a member on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Michael James Mcdonnell as a member on 1 August 2017 (2 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (8 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (8 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 May 2016	Annual return made up to 22 April 2016 (8 pages)
12 May 2016	Annual return made up to 22 April 2016 (8 pages)
4 March 2016	Termination of appointment of Navtej Singh Jandu as a member on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of Navtej Singh Jandu as a member on 19 February 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Annual return made up to 22 April 2015 (9 pages)
19 May 2015	Annual return made up to 22 April 2015 (9 pages)
18 December 2014	Member's details changed for Mr Neil Sabharwal on 1 April 2014 (2 pages)
18 December 2014	Member's details changed for Mr Mark Stephen Smith on 1 April 2014 (2 pages)
18 December 2014	Member's details changed for Mr Neil Sabharwal on 1 April 2014 (2 pages)
18 December 2014	Member's details changed for Mr Neil Sabharwal on 1 April 2014 (2 pages)
18 December 2014	Member's details changed for Mr Mark Stephen Smith on 1 April 2014 (2 pages)
18 December 2014	Member's details changed for Mr Mark Stephen Smith on 1 April 2014 (2 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 May 2014	Annual return made up to 22 April 2014 (9 pages)
7 May 2014	Annual return made up to 22 April 2014 (9 pages)
2 April 2014	Termination of appointment of Peter Hughes as a member (1 page)
2 April 2014	Termination of appointment of Peter Hughes as a member (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 April 2013	Annual return made up to 22 April 2013 (10 pages)
23 April 2013	Member's details changed for Louise Reid on 1 March 2013 (2 pages)
23 April 2013	Annual return made up to 22 April 2013 (10 pages)
23 April 2013	Member's details changed for Mr Navtej Singh Jandu on 1 November 2009 (2 pages)
23 April 2013	Member's details changed for Mr Navtej Singh Jandu on 1 November 2009 (2 pages)
23 April 2013	Member's details changed for Mr Navtej Singh Jandu on 1 November 2009 (2 pages)
23 April 2013	Member's details changed for Louise Reid on 1 March 2013 (2 pages)
23 April 2013	Member's details changed for Louise Reid on 1 March 2013 (2 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Appointment of Mr David William Wyatt as a member (2 pages)
25 September 2012	Appointment of Mr David William Wyatt as a member (2 pages)
1 May 2012	Member's details changed for Mr Navtej Singh Jandu on 1 May 2012 (2 pages)
1 May 2012	Annual return made up to 22 April 2012 (9 pages)
1 May 2012	Member's details changed for Mr Navtej Singh Jandu on 1 May 2012 (2 pages)
1 May 2012	Member's details changed for Mr Navtej Singh Jandu on 1 May 2012 (2 pages)
1 May 2012	Annual return made up to 22 April 2012 (9 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 May 2011	Member's details changed for Neil Sabharwal on 30 April 2011 (2 pages)
5 May 2011	Member's details changed for Neil Sabharwal on 30 April 2011 (2 pages)
5 May 2011	Termination of appointment of Roger Digby as a member (1 page)
5 May 2011	Member's details changed for Paul Ainsworth Redfern on 31 March 2011 (2 pages)
5 May 2011	Member's details changed for Mr Navtej Singh Jandu on 1 April 2011 (2 pages)
5 May 2011	Member's details changed for Mark Stephen Smith on 30 April 2011 (2 pages)
5 May 2011	Member's details changed for Mark Stephen Smith on 30 April 2011 (2 pages)
5 May 2011	Annual return made up to 22 April 2011 (9 pages)
5 May 2011	Termination of appointment of Roger Digby as a member (1 page)
5 May 2011	Member's details changed for Mr Navtej Singh Jandu on 1 April 2011 (2 pages)
5 May 2011	Termination of appointment of Roger Digby as a member (1 page)
5 May 2011	Member's details changed for Paul Ainsworth Redfern on 31 March 2011 (2 pages)
5 May 2011	Annual return made up to 22 April 2011 (9 pages)
5 May 2011	Termination of appointment of Roger Digby as a member (1 page)
5 May 2011	Member's details changed for Mr Navtej Singh Jandu on 1 April 2011 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010	Annual return made up to 22 April 2010 (15 pages)
18 May 2010	Annual return made up to 22 April 2010 (15 pages)
12 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
12 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 April 2009	Annual return made up to 22/04/09 (6 pages)
27 April 2009	Annual return made up to 22/04/09 (6 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 June 2008	Member's particulars mark smith (1 page)
20 June 2008	Annual return made up to 22/04/08 (6 pages)
20 June 2008	Member's particulars mark smith (1 page)
20 June 2008	Annual return made up to 22/04/08 (6 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 May 2007	New member appointed (1 page)
21 May 2007	New member appointed (1 page)
21 May 2007	Member resigned (1 page)
21 May 2007	Member resigned (1 page)
8 May 2007	Annual return made up to 22/04/07 (6 pages)
8 May 2007	Annual return made up to 22/04/07 (6 pages)
24 April 2007	Member resigned (1 page)
24 April 2007	Member resigned (1 page)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 June 2006	New member appointed (1 page)
6 June 2006	New member appointed (1 page)
6 June 2006	New member appointed (1 page)
6 June 2006	New member appointed (1 page)
8 May 2006	Annual return made up to 22/04/06 (6 pages)
8 May 2006	Annual return made up to 22/04/06 (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 May 2005	Annual return made up to 22/04/05 (6 pages)
5 May 2005	Member's particulars changed (1 page)
5 May 2005	Annual return made up to 22/04/05 (6 pages)
5 May 2005	Member's particulars changed (1 page)
5 October 2004	New member appointed (1 page)
5 October 2004	New member appointed (1 page)
5 October 2004	New member appointed (1 page)
5 October 2004	New member appointed (1 page)
5 October 2004	New member appointed (1 page)
5 October 2004	New member appointed (1 page)
27 July 2004	Member resigned (1 page)
27 July 2004	Member resigned (1 page)
1 May 2004	New member appointed (1 page)
1 May 2004	New member appointed (1 page)
22 April 2004	Incorporation (5 pages)
22 April 2004	Incorporation (5 pages)

Underwood Solicitors Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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