Underhill Road (East Dulwich) Management Company Limited

Active04714175 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Benjamin Henry Brabner
Adam James Swindell
William Gareth Martin Davies
Owned by
Benjamin Henry Brabner
Accounts type
Dormant
Region
Greater London
Address
79A Underhill Road
East Dulwich
London
SE22 0QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brabner, Benjamin Henry
Director · Appointed 31 March 2025
British
Born March 1986 (40)
Swindell, Adam James
Director · Appointed 19 February 2025
British
Born May 1989 (37)
Davies, William Gareth Martin
Director · Appointed 23 February 2024
British
Born March 1993 (33)
Elsam, Katy Louise
Director · Appointed 23 February 2024
British
Born June 1995 (31)
Officer history (19 former)
25 April 2025
Resigned Karayiannis, George Alexander as Director
25 April 2025
Resigned Mcnaughton, Katie as Director
31 March 2025
Appointed Brabner, Benjamin Henry as Director
19 February 2025
Resigned Welch, Sally Louise as Director
19 February 2025
Appointed Swindell, Adam James as Director
23 February 2024
Appointed Elsam, Katy Louise as Director
23 February 2024
Appointed Davies, William Gareth Martin as Director
6 February 2024
Resigned Bushell, Cassandra Anne as Director
23 January 2024
Resigned Lindsay, Matthew Peter as Director
1 April 2020
Resigned Ronald, Terence Maxwell as Director
28 October 2019
Appointed Mcnaughton, Katie as Director
28 October 2019
Appointed Karayiannis, George Alexander as Director
21 October 2019
Resigned Hammerton, Mark Gerald as Secretary
21 October 2019
Resigned Hammerton, Mark Gerald as Director
25 February 2014
Resigned Opie, Pauline as Director
14 February 2014
Appointed Bushell, Cassandra Anne as Director
14 February 2014
Appointed Lindsay, Matthew Peter as Director
1 December 2013
Resigned Singh, Ranjit, Dr as Director
16 April 2010
Appointed Opie, Pauline as Director
24 April 2008
Appointed Welch, Sally Louise as Director
20 February 2008
Appointed Singh, Ranjit, Dr as Director
31 March 2007
Appointed Hammerton, Mark Gerald as Director
31 March 2007
Resigned Ali, Lorenzo Hamid as Director
31 March 2007
Appointed Hammerton, Mark Gerald as Secretary
31 March 2007
Resigned Byrne, Anthony Peter as Director
31 March 2007
Appointed Ronald, Terence Maxwell as Director
31 March 2007
Resigned Ali, Anne Mary as Secretary
9 May 2006
Appointed Byrne, Anthony Peter as Director
11 June 2004
Resigned Dow, Rodney Stuart as Director
26 May 2004
Resigned Lepine, Michelle Yvonne as Director
26 May 2004
Appointed Ali, Anne Mary as Secretary
26 May 2004
Resigned Lepine, Matthew as Secretary
26 May 2004
Appointed Ali, Lorenzo Hamid as Director
26 May 2004
Resigned Lepine, Matthew as Director
28 March 2003
Appointed Lepine, Matthew as Director
28 March 2003
Appointed Lepine, Michelle Yvonne as Director
28 March 2003
Appointed Dow, Rodney Stuart as Director
28 March 2003
Appointed Lepine, Matthew as Secretary
28 March 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
28 March 2003
Resigned Wrf International Limited as Corporate Nominee Director
27 March 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary
27 March 2003
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Benjamin Henry Brabner
Individual · Notified 24 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born March 1986 (40)
Former controllers (2)
25 April 2025
Ceased Katie Mcnaughton — Has significant influence or control
18 September 2019
Ceased Terrence Ronald — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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