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38 Undercliff Road Limited LONDON

Founded in 2006, 38 Undercliff Road, classified under reg no. 05751507 is an active company. Currently registered at Flat 5 47 Bennett Park SE3 9RA, London the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Lauren P. and Joanna C.. In addition one secretary - Joanna C. - is with the firm. As of 20 April 2024, there were 5 ex directors - Timothy W., Shane M. and others listed below. There were no ex secretaries.

38 Undercliff Road Limited Address / Contact

Office Address Flat 5 47 Bennett Park
Office Address2 Blackheath
Town London
Post code SE3 9RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05751507
Date of Incorporation Wed, 22nd Mar 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Lauren P.

Position: Director

Appointed: 17 September 2015

Joanna C.

Position: Secretary

Appointed: 22 March 2006

Joanna C.

Position: Director

Appointed: 22 March 2006

Timothy W.

Position: Director

Appointed: 04 October 2013

Resigned: 17 September 2015

Shane M.

Position: Director

Appointed: 10 August 2011

Resigned: 04 October 2013

Paul P.

Position: Director

Appointed: 11 December 2009

Resigned: 10 August 2011

Michael B.

Position: Director

Appointed: 01 May 2008

Resigned: 01 May 2008

Nicholas F.

Position: Director

Appointed: 22 March 2006

Resigned: 01 May 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Joanna S. This PSC and has 25-50% shares. The second entity in the PSC register is Lauren P. This PSC owns 25-50% shares.

Joanna S.

Notified on 22 March 2017
Nature of control: 25-50% shares

Lauren P.

Notified on 22 March 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 3rd, November 2023 		Free Download (3 pages)

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