About

Registered Number: 05104835
Date of Incorporation: 19/04/2004 (20 years ago)
Company Status: Active
Registered Address: 16 South End, Croydon, Surrey, CR0 1DN

 

Based in Surrey, 46 Underhill Road Management Company Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed at Companies House. We don't currently know the number of employees at 46 Underhill Road Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Brett 27 March 2012 - 1
BUNCE, Philippa Jane 19 April 2004 23 March 2007 1
HALSALL, Elizabeth 23 March 2007 16 October 2017 1
NEWBON, Sebastian 23 March 2007 28 March 2012 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 26 January 2018
TM01 - Termination of appointment of director 20 October 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 29 January 2013
CH01 - Change of particulars for director 22 January 2013
AR01 - Annual Return 08 May 2012
AP01 - Appointment of director 08 May 2012
TM01 - Termination of appointment of director 07 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 30 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH04 - Change of particulars for corporate secretary 30 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 02 February 2008
288a - Notice of appointment of directors or secretaries 09 May 2007
363a - Annual Return 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 02 June 2005
287 - Change in situation or address of Registered Office 02 June 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
NEWINC - New incorporation documents 19 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.