46 Underhill Road Management Company Limited

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General information

Name:

46 Underhill Road Management Company Ltd

Office Address:

16 South End Croydon CR0 1DN Surrey

Number: 05104835

Incorporation date: 2004-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was established is 19th April 2004. Registered under no. 05104835, this firm is classified as a Private Limited Company. You can contact the main office of the company during its opening hours at the following address: 16 South End Croydon, CR0 1DN Surrey. The company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Its most recent filed accounts documents describe the period up to Saturday 30th April 2022 and the latest confirmation statement was submitted on Wednesday 19th April 2023.

We have 1 director this particular moment controlling this specific business, namely Brett M. who has been carrying out the director's assignments since 19th April 2004. Since March 2007 Sebastian N., had been responsible for a variety of tasks within the business till the resignation 12 years ago. As a follow-up a different director, specifically Elizabeth H. resigned 7 years ago. At least one secretary in this firm is a limited company, specifically Averillo Company Services Limited.

Financial data based on annual reports

Company staff

Brett M.

Role: Director

Appointed: 27 March 2012

Latest update: 8 November 2023

Averillo Company Services Limited

Role: Corporate Secretary

Appointed: 03 May 2005

Address: South End, Croydon, Surrey, CR0 1DN, United Kingdom

Latest update: 8 November 2023

People with significant control

Brett M. is the individual who has control over this firm, owns over 3/4 of company shares.

Brett M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 20 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 31 January 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 14 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 25th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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