219 Underhill Road Limited in CROYDON

219 Underhill Road Limited CROYDON

Founded in 2004, 219 Underhill Road, classified under reg no. 05057920 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for twenty years. Its financial year was closed on Sunday 24th March and its latest financial statement was filed on 24th March 2022.

The firm has 2 directors, namely Julie K., Alexander D.. Of them, Alexander D. has been with the company the longest, being appointed on 4 April 2004 and Julie K. has been with the company for the least time - from 11 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

219 Underhill Road Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05057920
Date of Incorporation	Fri, 27th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	24th March
Company age	20 years old
Account next due date	Sun, 24th Dec 2023 (137 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Julie K.

Position: Director

Appointed: 11 September 2023

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 May 2015

Alexander D.

Position: Director

Appointed: 04 April 2004

Christopher A.

Position: Secretary

Appointed: 28 April 2015

Resigned: 01 May 2015

Alison C.

Position: Director

Appointed: 10 April 2015

Resigned: 21 August 2023

Coral H.

Position: Director

Appointed: 16 June 2004

Resigned: 10 April 2015

Alison C.

Position: Secretary

Appointed: 16 March 2004

Resigned: 28 April 2015

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 27 February 2004

Resigned: 10 March 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 February 2004

Resigned: 10 March 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 24th March 2023 filed on: 6th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 24th March 2023 filed on: 6th, December 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 11th September 2023 filed on: 27th, September 2023	officers	Free Download (2 pages)
TM01	21st August 2023 - the day director's appointment was terminated filed on: 21st, August 2023	officers	Free Download (1 page)
CH04	Secretary's details changed on 6th March 2023 filed on: 6th, March 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 24th March 2022 filed on: 27th, July 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 24th March 2021 filed on: 11th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 24th March 2020 filed on: 17th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 24th March 2019 filed on: 4th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 24th March 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 24th March 2017 filed on: 9th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th March 2016 filed on: 5th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2016 to 24th March 2016 filed on: 11th, August 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 27th, July 2015	accounts	Free Download (5 pages)
TM02	1st May 2015 - the day secretary's appointment was terminated filed on: 8th, May 2015	officers	Free Download (1 page)
AP04	New secretary appointment on 1st May 2015 filed on: 8th, May 2015	officers	Free Download (2 pages)
AD01	Address change date: 8th May 2015. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: The Estate Office, Smiths Hall Lower Road West Farleigh, New Maidstone Kent ME15 0PE filed on: 8th, May 2015	address	Free Download (1 page)
TM02	28th April 2015 - the day secretary's appointment was terminated filed on: 28th, April 2015	officers	Free Download
AP03	New secretary appointment on 28th April 2015 filed on: 28th, April 2015	officers	Free Download
AP01	New director was appointed on 10th April 2015 filed on: 13th, April 2015	officers	Free Download (2 pages)
TM01	10th April 2015 - the day director's appointment was terminated filed on: 10th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 27th February 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th March 2015: 7.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 23rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th March 2014: 7.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th February 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 11th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th February 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th February 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 1st, December 2010	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 28th February 2010 to 31st March 2010 filed on: 25th, May 2010	accounts	Free Download (1 page)
CH01	On 2nd October 2009 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th February 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (6 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 6th, November 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2008 filed on: 21st, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 6th March 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 9th, August 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 5th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, March 2007	officers	Free Download (1 page)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (4 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 8th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 8th, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (4 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 6 shares from 27th February 2004 to 28th February 2005. Value of each share 1 £, total number of shares: 7. filed on: 6th, April 2005	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares from 27th February 2004 to 28th February 2005. Value of each share 1 £, total number of shares: 7. filed on: 6th, April 2005	capital	Free Download (3 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (7 pages)
363(288)	6th April 2005 Annual return (Director's particulars changed)	annual return
288a	On 24th June 2004 New director appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288a	On 24th June 2004 New director appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288a	On 22nd April 2004 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On 22nd April 2004 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On 23rd March 2004 New secretary appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288a	On 23rd March 2004 New secretary appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288b	On 11th March 2004 Secretary resigned filed on: 11th, March 2004	officers	Free Download (1 page)
288b	On 11th March 2004 Director resigned filed on: 11th, March 2004	officers	Free Download (1 page)
288b	On 11th March 2004 Secretary resigned filed on: 11th, March 2004	officers	Free Download (1 page)
288b	On 11th March 2004 Director resigned filed on: 11th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 27th, February 2004	incorporation	Free Download (15 pages)

219 Underhill Road Limited CROYDON

219 Underhill Road Limited Address / Contact

Company Information / Profile

Company staff

Julie K.

Hml Company Secretarial Services Ltd

Alexander D.

Christopher A.

Alison C.

Coral H.

Alison C.

Brighton Director Ltd

Brighton Secretary Ltd

Company filings

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