Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
62 Holly Park Road Management Company Limited
- Incorporated
- 15 August 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- William Andrew UnderhillYvonne Bailey
- Owned by
- William Andrew Underhill
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 62A Holly Park RoadLondonN11 3HD
Officers 3 active
Officer details are public data from the Companies House register.
Underhill, William Andrew
Director · Appointed 28 January 2025
British
Born January 1997 (29)
Underhill, William
Secretary · Appointed 27 January 2025
Bailey, Yvonne
Director · Appointed 28 June 2021
British
Born January 1962 (64)
Officer history (9 former)
28 January 2025
Appointed Underhill, William Andrew as Director
27 January 2025
Appointed Underhill, William as Secretary
27 January 2025
Resigned Melaugh, James Robert as Secretary
27 January 2025
Resigned Melaugh, James Robert as Director
28 June 2021
Appointed Bailey, Yvonne as Director
28 June 2021
Resigned Judah, Ruth as Director
25 January 2018
Appointed Melaugh, James Robert as Secretary
25 January 2018
Appointed Melaugh, James Robert as Director
25 January 2018
Resigned Smith, Nicholas Peter Harry as Secretary
25 January 2018
Resigned Smith, Helen Christina as Secretary
26 June 2005
Resigned Van Velsen, Leigh Anne as Director
26 June 2005
Appointed Judah, Ruth as Director
28 February 2003
Resigned Grigoriadis, Anita, Dr as Director
28 February 2003
Appointed Van Velsen, Leigh Anne as Director
15 August 2002
15 August 2002
15 August 2002
15 August 2002
15 August 2002
Appointed Grigoriadis, Anita, Dr as Director
15 August 2002
Appointed Smith, Helen Christina as Secretary
15 August 2002
Appointed Smith, Nicholas Peter Harry as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Andrew Underhill
Individual · Notified 1 February 2025
Owns 25–50% of shares
British
Born January 1997 (29)
Former controllers (2)
27 January 2025
Ceased James Robert Melaugh — Owns 25–50% of shares
25 January 2018
Ceased Helen Christina Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 26 August 2025 | Notification of a person with significant control | |||
| 14 June 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 3 June 2025 | Director's details changed |
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