Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Underway Limited
- Incorporated
- 12 November 1998 (27 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 1999
Also at Baylight Property Services Limited (proposed for strike-off), The Piper Building Limited, Nelsonville Limited · more companies
British
Born October 1956 (70)
Officer history (6 former)
30 September 2022
31 July 2020
16 July 2003
10 November 2000
7 June 1999
Resigned Lindstedt, Jan-Erik as Director
7 June 1999
30 April 1999
Appointed Lindstedt, Jan-Erik as Director
30 April 1999
30 April 1999
30 April 1999
30 April 1999
12 November 1998
12 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1609157
Group structure 15 companies
Ownership group derived from the Companies House PSC register
1 Mapleton Crescent Limited Owns 75–100% of shares
Goldway Properties Limited Owns 75–100% of shares
Groundplan Limited Owns 75–100% of shares
M4 Properties (Swindon) Limited Owns 75–100% of shares
Marnbury Properties Limited Owns 75–100% of shares
Birchall Properties Limited Owns 50–75% of shares
Peak Gateway Properties Limited Owns 25–50% of shares
Peak Worldwide Limited Owns 25–50% of shares
Ranova Limited Owns 75–100% of shares
Underway Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £2,133,835 | £2,133,835 | £2,133,835 | £2,133,835 | £2,133,835 | £2,133,835 |
| Net Current Assets | (£2,133,835) | (£2,133,835) | (£2,133,835) | (£2,133,835) | (£2,133,835) | (£2,133,835) |
| Shareholder Funds | (£2,133,835) | (£2,133,835) | (£2,133,835) | (£2,133,835) | (£2,133,835) | (£2,133,835) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 22 October 2026 | Director's details changed | |||
| 13 July 2026 | Director's details changed | |||
| 28 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 7 August 2025 | Accounts for a dormant company | 30 November 2024 |
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