Undercroft 21 Raglan Road Management Company Limited in 22 South Street EPSOM - KT18 7PF

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Undercroft 21 Raglan Road Management Company Limited EPSOM

Founded in 2002, Undercroft 21 Raglan Road Management Company, classified under reg no. 04362692 is an active company. Currently registered at 2nd Floor KT18 7PF, Epsom the company has been in the business for twenty two years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Joseph H., Christopher L.. Of them, Christopher L. has been with the company the longest, being appointed on 12 September 2019 and Joseph H. has been with the company for the least time - from 27 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paula W. who worked with the the company until 25 September 2014.

Undercroft 21 Raglan Road Management Company Limited Address / Contact

Office Address	2nd Floor
Office Address2	22 South Street
Town	Epsom
Post code	KT18 7PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04362692
Date of Incorporation	Tue, 29th Jan 2002
Industry	Residents property management
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Joseph H.

Position: Director

Appointed: 27 July 2023

Christopher L.

Position: Director

Appointed: 12 September 2019

In Block Management Ltd

Position: Corporate Secretary

Appointed: 31 January 2017

Benjamin R.

Position: Director

Appointed: 27 July 2023

Resigned: 20 March 2024

Lauren M.

Position: Director

Appointed: 01 July 2021

Resigned: 12 June 2023

Benjamin R.

Position: Director

Appointed: 12 September 2019

Resigned: 04 June 2021

John H.

Position: Director

Appointed: 23 December 2016

Resigned: 07 June 2019

Elise J.

Position: Director

Appointed: 23 December 2016

Resigned: 29 October 2020

Joseph H.

Position: Director

Appointed: 24 July 2015

Resigned: 23 December 2016

Claire D.

Position: Director

Appointed: 15 June 2009

Resigned: 10 December 2015

Sigal K.

Position: Director

Appointed: 15 June 2009

Resigned: 15 July 2013

Paul B.

Position: Director

Appointed: 29 January 2002

Resigned: 16 August 2010

Daniel D.

Position: Nominee Director

Appointed: 29 January 2002

Resigned: 29 January 2002

Daniel D.

Position: Nominee Secretary

Appointed: 29 January 2002

Resigned: 29 January 2002

Paula W.

Position: Secretary

Appointed: 29 January 2002

Resigned: 25 September 2014

Daniel D.

Position: Director

Appointed: 29 January 2002

Resigned: 29 January 2002

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 1st Floor, 126 High Street Epsom KT19 8BT. Change occurred on 2024-02-06. Company's previous address: 2nd Floor 22 South Street Epsom KT18 7PF England. filed on: 6th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 1st Floor, 126 High Street Epsom KT19 8BT. Change occurred on 2024-02-06. Company's previous address: 2nd Floor 22 South Street Epsom KT18 7PF England. filed on: 6th, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023	accounts	Free Download (7 pages)
AP01	New director was appointed on 2023-07-27 filed on: 25th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-27 filed on: 22nd, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-12 filed on: 12th, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 16th, August 2022	accounts	Free Download
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 7th, August 2021	accounts	Free Download (7 pages)
AP01	New director was appointed on 2021-07-01 filed on: 1st, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-04 filed on: 14th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-29 filed on: 30th, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 29th, April 2020	accounts	Free Download (7 pages)
AP01	New director was appointed on 2019-09-12 filed on: 4th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-12 filed on: 29th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 1st, August 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2019-06-07 filed on: 11th, June 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 22nd, October 2018	accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2017-11-29 filed on: 29th, November 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 2nd, November 2017	accounts	Free Download (8 pages)
AD01	New registered office address 2nd Floor 22 South Street Epsom KT18 7PF. Change occurred on 2017-10-18. Company's previous address: 27/29 High Street Ewell Village Ewell Surrey KT17 1SD England. filed on: 18th, October 2017	address	Free Download (1 page)
AD01	New registered office address 27/29 High Street Ewell Village Ewell Surrey KT17 1SD. Change occurred on 2017-03-22. Company's previous address: 27/29 27/29 High Street Ewell Village Surrey KT17 1SB England. filed on: 22nd, March 2017	address	Free Download (1 page)
AD01	New registered office address 27/29 27/29 High Street Ewell Village Surrey KT17 1SB. Change occurred on 2017-01-31. Company's previous address: 27 27/20 High Street Ewell Village Surrey KT17 1SD England. filed on: 31st, January 2017	address	Free Download (1 page)
AD01	New registered office address 27 27/20 High Street Ewell Village Surrey KT17 1SD. Change occurred on 2017-01-31. Company's previous address: Flat 5 Undercroft 21 Raglan Road Reigate Surrey RH2 0DR. filed on: 31st, January 2017	address	Free Download (1 page)
AP04	Appointment (date: 2017-01-31) of a secretary filed on: 31st, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-23 filed on: 12th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-23 filed on: 12th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-23 filed on: 12th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 11th, January 2016	annual return	Free Download (4 pages)
AD01	New registered office address Flat 5 Undercroft 21 Raglan Road Reigate Surrey RH2 0DR. Change occurred on 2016-01-11. Company's previous address: , Flat 2, Undercroft, 21 Raglan Road, Reigate, Surrey, RH2 0DR. filed on: 11th, January 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-10 filed on: 8th, January 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-07-24 filed on: 29th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-08: 8.00 GBP	capital
AD01	New registered office address Flat 2, Undercroft, 21 Raglan Road Reigate Surrey RH2 0DR. Change occurred on 2015-01-08. Company's previous address: Flat 2 Undercroft Raglan Road Reigate Surrey RH2 0DR England. filed on: 8th, January 2015	address	Free Download (1 page)
AD01	New registered office address Flat 2 Undercroft Raglan Road Reigate Surrey RH2 0DR. Change occurred on 2014-12-24. Company's previous address: Flat 3, Undercroft 21 Raglan Road Reigate Surrey RH2 0DR. filed on: 24th, December 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-09-25 filed on: 6th, October 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-11 filed on: 11th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-11: 8.00 GBP	capital
TM01	Director's appointment was terminated on 2013-07-15 filed on: 15th, July 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 24th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 16th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 17th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 26th, October 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-01-29 filed on: 16th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from Flat 7 Undercroft 21 Raglan Road Reigate Surrey RH2 0DR on 2010-08-17 filed on: 17th, August 2010	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-08-16 filed on: 16th, August 2010	officers	Free Download (1 page)
CH01	On 2010-01-29 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 1st, June 2010	annual return	Free Download (7 pages)
AP01	New director was appointed on 2009-11-26 filed on: 26th, November 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-11-26 filed on: 26th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-01-29 filed on: 14th, May 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (5 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (5 pages)
287	Registered office changed on 03/02/2009 from flat 7 undercroft 21 raglan road reigate surrey RH12 0DR filed on: 3rd, February 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-01-29 filed on: 22nd, January 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-01-29 filed on: 22nd, January 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-01-29 filed on: 21st, January 2009	accounts	Free Download (8 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
363s	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-01-29 filed on: 16th, January 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-01-29 filed on: 1st, December 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-01-29 filed on: 3rd, December 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-05-01 (Director resigned)	annual return
88(2)R	Alloted 7 shares from 2002-02-01 to 2002-12-31. Value of each share 1 £. filed on: 1st, May 2003	capital	Free Download (4 pages)
288b	On 2002-02-12 Secretary resigned filed on: 12th, February 2002	officers	Free Download (1 page)
288a	On 2002-02-12 New director appointed filed on: 12th, February 2002	officers	Free Download (2 pages)
287	Registered office changed on 12/02/02 from: 312B high street, orpington, kent BR6 0NG filed on: 12th, February 2002	address	Free Download
288a	On 2002-02-12 New secretary appointed filed on: 12th, February 2002	officers	Free Download (2 pages)
287	Registered office changed on 12/02/02 from: 312B high street orpington kent BR6 0NG filed on: 12th, February 2002	address	Free Download (1 page)
288b	On 2002-02-12 Director resigned filed on: 12th, February 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2002	incorporation	Free Download (14 pages)

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