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Company Information for 38 UNDERCLIFF ROAD LIMITED
38A UNDERCLIFF ROAD, LONDON, SE13 7TT,
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Company Registration Number
 05751507 Private Limited Company
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Company Overview
About 38 Undercliff Road Ltd
38 UNDERCLIFF ROAD LIMITED was founded on 2006-03-22 and has its registered office in London. The organisation's status is listed as "Active". 38 Undercliff Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 38 UNDERCLIFF ROAD LIMITED | |
| Legal Registered Office | |
| 38A UNDERCLIFF ROAD LONDON SE13 7TT Other companies in SE3 | |
Filing Information
| Company Number | 05751507 | |
|---|---|---|
| Company ID Number | 05751507 | |
| Date formed | 2006-03-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-05-05 16:21:42 |
| Companies House |
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Company Officers of 38 UNDERCLIFF ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA MARIE CHASE |
||
JOANNA MARIE CHASE |
||
LAUREN PESTELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY NEIL WILLIAMS |
Director | ||
SHANE MCLOUGHLIN |
Director | ||
PAUL ALAN PRICE |
Director | ||
MICHAEL BOWDEN |
Director | ||
NICHOLAS FOURNIER |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Second filing of director appointment of Mr Max Redmond Smith | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| Director's details changed for Mr Max Redman Smith on 2025-03-23 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX REDMOND SMITH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM OLIVER BUTTERWORTH | ||
| Change of details for Mr Max Redmond Smith as a person with significant control on 2025-03-23 | ||
| Change of details for Mr William Oliver Butterworth as a person with significant control on 2025-03-23 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/25, WITH UPDATES | ||
| DIRECTOR APPOINTED MR JACK WILKINSON | ||
| DIRECTOR APPOINTED MS VICTORIA RAGGIO | ||
| CESSATION OF LAUREN PESTELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WILKINSON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA RAGGIO | ||
| APPOINTMENT TERMINATED, DIRECTOR LAUREN PESTELL | ||
| Termination of appointment of Joanna Marie Chase on 2024-10-04 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOANNA MARIE CHASE | ||
| CESSATION OF JOANNA MARIE SANSOME AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR WILLIAM OLIVER BUTTERWORTH | ||
| DIRECTOR APPOINTED MR MAX REDMAN SMITH | ||
| REGISTERED OFFICE CHANGED ON 07/10/24 FROM Flat 5 47 Bennett Park Blackheath London SE3 9RA | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEIL WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MS LAUREN PESTELL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY NEIL WILLIAMS | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE MCLOUGHLIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SHANE MCLOUGHLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWDEN | |
| AP01 | DIRECTOR APPOINTED MR PAUL ALAN PRICE | |
| AR01 | 22/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIE CHASE / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOWDEN / 22/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FOURNIER | |
| 288a | DIRECTOR APPOINTED MICHAEL BOWDEN | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/03/06--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 38 UNDERCLIFF ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 38 UNDERCLIFF ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
38 UNDERCLIFF ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of 38 UNDERCLIFF ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 38 UNDERCLIFF ROAD LIMITED
Income
Government Income
We have not found government income sources for 38 UNDERCLIFF ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 38 UNDERCLIFF ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 38 UNDERCLIFF ROAD 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 38 UNDERCLIFF ROAD 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 38 UNDERCLIFF ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode SE13 7TT