46 Underhill Road Management Company Limited

Active05104835 Private limited company
Incorporated
19 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Brett Moore
Owned by
Brett Moore
Accounts type
Total exemption full
Region
Greater London
Address
C/o Averillo & Associates
16
South End
Croydon
CR0 1DN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Brett
Director · Appointed 27 March 2012
British
Born July 1973 (53)
Corporate Secretary · Appointed 3 May 2005
Officer history (8 former)
16 October 2017
Resigned Halsall, Elizabeth as Director
28 March 2012
Resigned Newbon, Sebastian as Director
27 March 2012
Appointed Moore, Brett as Director
23 March 2007
Appointed Newbon, Sebastian as Director
23 March 2007
Appointed Halsall, Elizabeth as Director
23 March 2007
23 March 2007
Resigned Bunce, Philippa Jane as Director
3 May 2005
Resigned Bunce, Philippa Jane as Secretary
3 May 2005
Appointed Averillo Company Services Limited as Corporate Secretary
19 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
19 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
19 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 April 2004
Appointed Bunce, Philippa Jane as Secretary
19 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
19 April 2004
Appointed Bunce, Philippa Jane as Director
19 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2004
Appointed Linssen, Rebecca Claire Margaret as Director
19 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Brett Moore
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1973 (53)

Financials

Net Assets
£4
Employees
1

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£13,858£13,858£13,858
Creditors (> 1 year)£13,854£13,854£13,854£13,854£13,854£13,854
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates19 April 2026
20 July 2025Total exemption full accounts30 April 2025
22 April 2025Confirmation statement with no updates19 April 2025
26 January 2025Total exemption full accounts30 April 2024
22 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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