Undine Management Company Limited

Active03134265 Private limited company
Incorporated
5 December 1995 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rajarubasingam Nalliah
Owned by
Sarah Louise Cozens
Rajarubasingam Nalliah
Accounts type
Dormant
Region
Greater London
Address
2 Undine Street
Tooting
London
SW17 8PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Nalliah, Rajarubasingam
Director · Appointed 5 September 2005
British
Born October 1979 (47)
Officer history (15 former)
30 October 2026
Resigned Cozens, Sarah Louise as Director
21 December 2024
Appointed Cozens, Sarah Louise as Director
23 January 2023
Resigned Owen, Richard John as Director
30 June 2021
Resigned Nalliah, Rajarubasingam as Secretary
30 June 2021
Appointed Owen, Richard John as Director
30 June 2021
Resigned Behzadi, Setareh as Director
29 November 2013
Appointed Nalliah, Rajarubasingam as Secretary
29 November 2013
Appointed Behzadi, Setareh as Director
29 November 2013
Resigned Moore, Nicola Frances as Secretary
29 November 2013
Resigned Moore, Nicola Frances as Director
8 November 2006
Resigned Longworth, Shelley Nicola as Director
28 November 2005
Resigned Fenner, Angela Jane as Secretary
28 November 2005
Resigned Fenner, Angela Jane as Director
5 September 2005
Appointed Nalliah, Rajarubasingam as Director
25 July 2005
Resigned Stead, Victoria as Secretary
19 July 2005
Appointed Moore, Nicola Frances as Secretary
1 July 2005
Resigned Stead, Victoria Anne as Director
21 June 2005
Appointed Moore, Nicola Frances as Director
16 March 2005
Appointed Stead, Victoria as Secretary
2 February 2003
Resigned Mcsweeney, Chloe Jane as Director
2 February 2003
Appointed Stead, Victoria Anne as Director
21 November 2001
Resigned Underhill, Tracey as Director
7 October 1999
Appointed Mcsweeney, Chloe Jane as Director
1 October 1999
Appointed Fenner, Angela Jane as Director
5 December 1995
Appointed Fncs Limited as Corporate Nominee Director
5 December 1995
Appointed Underhill, Tracey as Director
5 December 1995
Resigned Fncs Limited as Corporate Nominee Director
5 December 1995
Appointed Fenner, Angela Jane as Secretary
5 December 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
5 December 1995
Appointed Longworth, Shelley Nicola as Director
5 December 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sarah Louise Cozens
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Rajarubasingam Nalliah
Individual · Notified 30 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1979 (47)
Former controllers (1)
30 June 2021
Ceased Setareh Behzadi — Owns 25–50% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £99 £99 £99 £99 £99 £96
Balance sheet detail
202420232022202120202019
Net Assets£99£99£99£99
Shareholder Funds£96£99£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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