109 Underhill Road Freehold Limited

General information

Name:

109 Underhill Road Freehold Ltd

Office Address:

Hillview Business Centre 2 Leybourne Avenue BH10 6HF Bournemouth

Number: 05881516

Incorporation date: 2006-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

109 Underhill Road Freehold has been operating offering its services for at least thirteen years. Established under 05881516, this company operates as a Private Limited Company. You may find the headquarters of this company during its opening hours at the following location: Hillview Business Centre 2 Leybourne Avenue, BH10 6HF Bournemouth. This business's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. Its most recent financial reports cover the period up to 2018-07-31 and the most current confirmation statement was released on 2018-07-19.

The information we have about this specific enterprise's personnel reveals the existence of three directors: Harry I., Benjamin A. and Sheila A. who were appointed on 2018-12-13, 2006-07-19. Moreover, the managing director's efforts are constantly assisted with by a secretary - Benjamin A., who was chosen by this business in 2006.

Financial data based on annual reports

Company staff

Harry I.

Role: Director

Appointed: 13 December 2018

Latest update: 23 January 2019

Benjamin A.

Role: Director

Appointed: 19 July 2006

Latest update: 23 January 2019

Benjamin A.

Role: Secretary

Appointed: 19 July 2006

Latest update: 23 January 2019

Sheila A.

Role: Director

Appointed: 19 July 2006

Latest update: 23 January 2019

People with significant control

Executives who have control over the firm are as follows: Harry I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sheila A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Harry I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sheila A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frances K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 02 August 2019
Confirmation statement last made up date 19 July 2018
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 April 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 April 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 11 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 29 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
New director appointment on Thursday 13th December 2018. (AP01)
filed on: 19th, December 2018
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2013

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2014

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2015

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2016

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

Accountant/Auditor,
2012 - 2015

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
12
Company Age

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