About

Registered Number: 03669523
Date of Incorporation: 18/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 53 Underhill Road, East Dulwich, London, SE22 0QR

 

Established in 1998, 53 Underhill Road Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENYAYER, Robert 06 April 2003 16 November 2006 1
KING, Dionne 18 November 1998 07 January 2000 1
WALLER, Mark Keith 16 November 2006 02 September 2019 1
WHITLEY, Michael James 31 August 2014 02 September 2019 1
Secretary Name Appointed Resigned Total Appointments
SKINNER, Sonya Casey Dawn 24 February 2017 - 1
BAKINOVA, Elena 20 September 2007 24 February 2017 1
MACDONALD, Mandy 18 November 1998 03 April 2000 1
SKINNER, Sonya Casey Dawn 03 April 2000 30 November 2007 1
WHITLEY, Michael James 26 June 2019 02 September 2019 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 09 January 2020
TM01 - Termination of appointment of director 09 January 2020
TM01 - Termination of appointment of director 09 January 2020
CS01 - N/A 24 November 2019
AA - Annual Accounts 13 July 2019
AP03 - Appointment of secretary 26 June 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 13 August 2018
AP03 - Appointment of secretary 29 March 2018
TM02 - Termination of appointment of secretary 29 March 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 26 September 2016
AP01 - Appointment of director 26 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 31 August 2014
AP01 - Appointment of director 31 August 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 18 August 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 31 March 2009
288a - Notice of appointment of directors or secretaries 17 December 2007
363s - Annual Return 14 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
AA - Annual Accounts 06 December 2007
AA - Annual Accounts 04 April 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
363s - Annual Return 22 December 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 01 September 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 27 October 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
363s - Annual Return 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
NEWINC - New incorporation documents 18 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.