53 UNDERHILL ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
53 UNDERHILL ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
53 UNDERHILL ROAD LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: 03669523. The accounts status is DORMANT and accounts are next due on 31/08/2024.
53 UNDERHILL ROAD LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: 03669523. The accounts status is DORMANT and accounts are next due on 31/08/2024.
53 UNDERHILL ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
53 UNDERHILL ROAD
LONDON
SE22 0QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SONYA CASEY DAWN SKINNER | Secretary | 2017-02-24 | CURRENT | ||
| MR THOMAS ALASTAIR STEPHEN BEATY | Aug 1977 | British | Director | 2019-09-02 | CURRENT |
| MR CASEY O'BRIEN | Jul 1991 | British | Director | 2021-09-01 | CURRENT |
| SONYA CASEY DAWN SKINNER | Sep 1971 | British | Director | 2003-05-10 | CURRENT |
| ELENA BAKINOVA | Russian | Director | 2007-09-20 UNTIL 2021-06-22 | RESIGNED | |
| ELENA BAKINOVA | Russian | Secretary | 2007-09-20 UNTIL 2017-02-24 | RESIGNED | |
| MANDY MACDONALD | British | Secretary | 1998-11-18 UNTIL 2000-04-03 | RESIGNED | |
| SONYA CASEY DAWN SKINNER | British | Secretary | 2000-04-03 UNTIL 2007-11-30 | RESIGNED | |
| MR MICHAEL JAMES WHITLEY | Secretary | 2019-06-26 UNTIL 2019-09-02 | RESIGNED | ||
| MR MICHAEL JAMES WHITLEY | Aug 1971 | Australian | Director | 2014-08-31 UNTIL 2019-09-02 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-11-18 UNTIL 1998-11-18 | RESIGNED | ||
| MR ROBERT BENYAYER | Jul 1956 | French | Director | 2003-04-06 UNTIL 2006-11-16 | RESIGNED |
| DIONNE KING | Jun 1969 | British | Director | 1998-11-18 UNTIL 2000-01-07 | RESIGNED |
| MS JACQUELINE HAWKING | Nov 1962 | British | Director | 2000-01-04 UNTIL 2007-09-20 | RESIGNED |
| MR RAVINDRA ROBERTS | Feb 1967 | British | Director | 2009-10-01 UNTIL 2021-06-22 | RESIGNED |
| MARK KEITH WALLER | Mar 1973 | British | Director | 2006-11-16 UNTIL 2019-09-02 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-18 UNTIL 1998-11-18 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 53 UNDERHILL ROAD LIMITED | 2023-07-28 | 30-11-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 53 UNDERHILL ROAD LIMITED | 2022-07-22 | 30-11-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 53 UNDERHILL ROAD LIMITED | 2021-07-30 | 30-11-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 53 UNDERHILL ROAD LIMITED | 2020-11-25 | 30-11-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 53 UNDERHILL ROAD LIMITED | 2018-08-14 | 30-11-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 53 UNDERHILL ROAD LIMITED | 2017-08-18 | 30-11-2016 | £3 equity |
| Dormant Company Accounts - 53 UNDERHILL ROAD LIMITED | 2016-09-27 | 30-11-2015 | £3 equity |
| Dormant Company Accounts - 53 UNDERHILL ROAD LIMITED | 2015-10-09 | 30-11-2014 | £3 equity |
| Dormant Company Accounts - 53 UNDERHILL ROAD LIMITED | 2014-09-02 | 30-11-2013 | £3 Cash £3 equity |