46 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1DN

Company number 05104835
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 46 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED are www.46underhillroadmanagementcompany.co.uk, and www.46-underhill-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 46 Underhill Road Management Company Limited is a Private Limited Company. The company registration number is 05104835. 46 Underhill Road Management Company Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of 46 Underhill Road Management Company Limited is 16 South End Croydon Surrey Cr0 1dn. . AVERILLO COMPANY SERVICES LIMITED is a Secretary of the company. HALSALL, Elizabeth is a Director of the company. MOORE, Brett is a Director of the company. Secretary BUNCE, Philippa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNCE, Philippa Jane has been resigned. Director LINSSEN, Rebecca Claire Margaret has been resigned. Director NEWBON, Sebastian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AVERILLO COMPANY SERVICES LIMITED
Appointed Date: 03 May 2005
Director
HALSALL, Elizabeth
Appointed Date: 23 March 2007
60 years old
Director
MOORE, Brett
Appointed Date: 27 March 2012
52 years old

Resigned Directors

Secretary
BUNCE, Philippa Jane
Resigned: 03 May 2005
Appointed Date: 19 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
BUNCE, Philippa Jane
Resigned: 23 March 2007
Appointed Date: 19 April 2004
60 years old
Director
LINSSEN, Rebecca Claire Margaret
Resigned: 23 March 2007
Appointed Date: 19 April 2004
52 years old
Director
NEWBON, Sebastian
Resigned: 28 March 2012
Appointed Date: 23 March 2007
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

46 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
16 Jun 2004
New secretary appointed;new director appointed
09 Jun 2004
New director appointed
09 Jun 2004
Director resigned
09 Jun 2004
Secretary resigned;director resigned
19 Apr 2004
Incorporation

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