46 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED
Company Number 05104835
Status
Active
Incorporated
April 19, 2004
Entity Type
Ltd
Registered Office
C/O Averillo & Associates, 16
Croydon
CR0 1DN
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 30, 2026
Next Accounts Due
Accounts Up to Date
Jan 31, 2028
Confirmation Statement
Active & Verified
May 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
46 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05104835, this organization has been active since April 2004. Primarily in the 68209 sector, the business maintains its official headquarters at C/O Averillo & Associates, 16. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 3, 2026
Confirmation Statement
Apr 22, 2026
Accounts
Jul 20, 2025
Confirmation Statement
Apr 22, 2025
Accounts
Jan 26, 2025
Confirmation Statement
Apr 22, 2024
Accounts
Jan 31, 2024
Address
Jan 26, 2024
Confirmation Statement
Apr 20, 2023
Accounts
Jan 25, 2023
Confirmation Statement
May 5, 2022
Accounts
Jan 31, 2022
Confirmation Statement
Apr 19, 2021
Accounts
Apr 13, 2021
Confirmation Statement
Apr 23, 2020
Accounts
Jan 31, 2020
Confirmation Statement
Apr 25, 2019
Accounts
Jan 31, 2019
Confirmation Statement
Apr 24, 2018
Accounts
Jan 26, 2018
Officers
Oct 20, 2017
Confirmation Statement
Apr 27, 2017
Accounts
Jan 23, 2017
Annual Return
Apr 26, 2016
Accounts
Jan 31, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Brett Moore
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
20%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
corporate nominee director
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