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Home > England & Wales Companies > 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED
Company Information for

171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED

DIRECTORS, 173 UNDERHILL ROAD, LONDON, ENGLAND, SE22 0PG,
Company Registration Number
04351943
Private Limited Company
Active

Company Overview

About 171-173 Underhill Road Management Company Ltd
171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED was founded on 2002-01-11 and has its registered office in London. The organisation's status is listed as "Active". 171-173 Underhill Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
DIRECTORS
173 UNDERHILL ROAD
LONDON
ENGLAND
SE22 0PG
Other companies in SE22
 
Filing Information
Company Number 04351943
Company ID Number 04351943
Date formed 2002-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-11
Return next due 2018-01-25
Type of accounts MICRO
Last Datalog update: 2017-08-11 07:21:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SAHAR DARVISHANI-FIKOUHI
Director 2017-02-01
ADRIAN NABIL CHRISTOPHE MASSOUH
Director 2016-10-12
HERVE MBIANDJI
Director 2006-05-04
ARTA TOULAMI MOGHADAM
Director 2017-02-01
JANE CAROLINE PEECOCK
Director 2002-01-11
JULIA LEONORA REES RUSH
Director 2016-06-10
SALVATORE MASSIMO SPANO
Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHIKHA DATTA
Director 2006-05-04 2017-02-01
THOMAS GRAHAM MYERS
Director 2012-09-22 2016-10-12
SARAH JOANNE BENSON
Company Secretary 2014-03-26 2016-10-12
CALLUM JOHN WALKER
Director 2011-07-01 2015-07-22
SARAH JOANNE BENSON
Director 2012-09-22 2014-03-26
JANE CAROLINE PEECOCK
Director 2014-03-26 2014-03-26
JANE CAROLINE PEECOCK
Company Secretary 2002-01-11 2014-03-26
DUNCAN NATHAN MOORE
Director 2007-02-01 2012-09-22
VANESSA WILKINSON
Director 2007-02-01 2012-09-22
SOPHIE HOBROUGH HOLDFORTH
Director 2007-08-01 2011-07-01
DAVID ORUKO AGUTU
Director 2006-05-04 2007-06-01
ROISIN MAIRE CAITRIONA LONG
Director 2006-05-04 2007-06-01
GILL CHORLEY
Director 2006-05-04 2006-08-04
AMANDA MARGOT LINDSAY
Director 2002-01-11 2006-02-18
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2002-01-11 2002-01-11
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2002-01-11 2002-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN NABIL CHRISTOPHE MASSOUH ACNM CONSULTANCY LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-08AP01DIRECTOR APPOINTED MS SAHAR DARVISHANI-FIKOUHI
2017-02-07AP01DIRECTOR APPOINTED MR ARTA TOULAMI MOGHADAM
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SHIKHA DATTA
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-12AP01DIRECTOR APPOINTED MR ADRIAN NABIL CHRISTOPHE MASSOUH
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O SARAH BENSON 173B UNDERHILL ROAD LONDON SE22 0PG
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MYERS
2016-10-12TM02APPOINTMENT TERMINATED, SECRETARY SARAH BENSON
2016-10-12TM02APPOINTMENT TERMINATED, SECRETARY SARAH BENSON
2016-06-10AP01DIRECTOR APPOINTED MISS JULIA LEONORA REES RUSH
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-16AR0111/01/16 FULL LIST
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM WALKER
2015-11-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-08AR0111/01/15 FULL LIST
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE PEECOCK
2014-03-27AP01DIRECTOR APPOINTED MISS JANE CAROLINE PEECOCK
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BENSON
2014-03-27TM02APPOINTMENT TERMINATED, SECRETARY JANE PEECOCK
2014-03-27AP03SECRETARY APPOINTED MISS SARAH JOANNE BENSON
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JOANNE BENSON / 26/03/2014
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM FLAT E 171-173 UNDERHILL ROAD EAST DULWICH LONDON SE22 0PG
2014-03-25AA31/01/14 TOTAL EXEMPTION FULL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-14AR0111/01/14 FULL LIST
2013-10-09AA31/01/13 TOTAL EXEMPTION FULL
2013-01-13AR0111/01/13 FULL LIST
2013-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE CAROLINE PEECOCK / 01/01/2012
2012-12-13AP01DIRECTOR APPOINTED MISS SARAH JOANNE BENSON
2012-12-13AP01DIRECTOR APPOINTED MR THOMAS GRAHAM MYERS
2012-12-08TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA WILKINSON
2012-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOORE
2012-09-28AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-18AR0111/01/12 FULL LIST
2011-10-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-19AP01DIRECTOR APPOINTED MR CALLUM JOHN WALKER
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOLDFORTH
2011-01-13AR0111/01/11 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE MASSIMO SPANO / 01/03/2010
2010-10-27AA31/01/10 TOTAL EXEMPTION FULL
2010-01-18AR0111/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WILKINSON / 16/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE MASSIMO SPANO / 16/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE CAROLINE PEECOCK / 16/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NATHAN MOORE / 16/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HERVE MBIANDJI / 16/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HOLDFORTH / 16/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIKHA DATTA / 16/01/2010
2009-11-10AA31/01/09 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-05AA31/01/08 TOTAL EXEMPTION FULL
2008-01-14363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-10288aNEW DIRECTOR APPOINTED
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288bDIRECTOR RESIGNED
2007-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-13363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW DIRECTOR APPOINTED
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-17288bDIRECTOR RESIGNED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288bDIRECTOR RESIGNED
2006-01-19363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-07363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-17363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-16363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 171-173 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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