About

Registered Number: 04714175
Date of Incorporation: 27/03/2003 (22 years ago)
Company Status: Active
Registered Address: 79a Underhill Road, East Dulwich, London, SE22 0QR

 

Underhill Road (East Dulwich) Management Company Ltd was registered on 27 March 2003 and are based in London, it's status in the Companies House registry is set to "Active". Bushell, Cassandra Anne, Karayiannis, George Alexander, Lindsay, Matthew Peter, Mcnaughton, Katie, Welch, Sally Louise, Ali, Anne Mary, Ali, Lorenzo Hamid, Byrne, Anthony Peter, Hammerton, Mark Gerald, Lepine, Matthew, Lepine, Michelle Yvonne, Opie, Pauline, Singh, Ranjit, Dr are listed as the directors of this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSHELL, Cassandra Anne 14 February 2014 - 1
KARAYIANNIS, George Alexander 28 October 2019 - 1
LINDSAY, Matthew Peter 14 February 2014 - 1
MCNAUGHTON, Katie 28 October 2019 - 1
WELCH, Sally Louise 24 April 2008 - 1
ALI, Lorenzo Hamid 26 May 2004 31 March 2007 1
BYRNE, Anthony Peter 09 May 2006 31 March 2007 1
HAMMERTON, Mark Gerald 31 March 2007 21 October 2019 1
LEPINE, Matthew 28 March 2003 26 May 2004 1
LEPINE, Michelle Yvonne 28 March 2003 26 May 2004 1
OPIE, Pauline 16 April 2010 25 February 2014 1
SINGH, Ranjit, Dr 20 February 2008 01 December 2013 1
Secretary Name Appointed Resigned Total Appointments
ALI, Anne Mary 26 May 2004 31 March 2007 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
PSC01 - N/A 07 April 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 28 October 2019
AP01 - Appointment of director 28 October 2019
PSC07 - N/A 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM02 - Termination of appointment of secretary 21 October 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 14 October 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 07 December 2017
AP01 - Appointment of director 18 November 2017
AP01 - Appointment of director 18 November 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 31 March 2015
AR01 - Annual Return 06 April 2014
AA - Annual Accounts 06 April 2014
TM01 - Termination of appointment of director 25 February 2014
AP01 - Appointment of director 31 December 2013
TM01 - Termination of appointment of director 27 December 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 21 April 2012
AR01 - Annual Return 21 April 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 18 July 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
AA - Annual Accounts 07 March 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
363a - Annual Return 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
AA - Annual Accounts 15 May 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 10 May 2005
288b - Notice of resignation of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 07 June 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
287 - Change in situation or address of Registered Office 27 November 2003
NEWINC - New incorporation documents 27 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.