UNDERWOODS INVESTMENTS LIMITED
Overview
| Company Name | UNDERWOODS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03664074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNDERWOODS INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNDERWOODS INVESTMENTS LIMITED located?
| Registered Office Address | Lawrence House Goodwyn Avenue NW7 3RH Mill Hill London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERWOODS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNDERWOODS MANAGEMENT SERVICES LTD. | Nov 09, 1998 | Nov 09, 1998 |
What are the latest accounts for UNDERWOODS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UNDERWOODS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for UNDERWOODS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Daniel James Mattey on Aug 08, 2025 | 2 pages | CH01 | ||
Notification of Greentree Estates Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 08, 2025 | 2 pages | PSC09 | ||
Registered office address changed from 56a the Close Salisbury SP1 2EL to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on Jul 08, 2025 | 1 pages | AD01 | ||
Termination of appointment of Jane Ebel as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Appointment of Robert Adam Davis as a secretary on Jun 02, 2025 | 2 pages | AP03 | ||
Termination of appointment of Antony Gerard Ebel as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Daniel James Mattey as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Michael Clinton Andrews as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven Mattey as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander Rael Barnett as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of UNDERWOODS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Robert Adam | Secretary | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | 336445910001 | |||||||
| BARNETT, Alexander Rael | Director | Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom | United Kingdom | British | 75651390048 | |||||
| MATTEY, Daniel James | Director | Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom | United Kingdom | British | 199572200009 | |||||
| MATTEY, Steven | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | United Kingdom | British | 57504310007 | |||||
| EBEL, Antony Gerard | Secretary | The Annexe 56a The Close SP1 2EL Salisbury Wiltshire | British | 43686590002 | ||||||
| EBEL, Jane | Secretary | 56a The Close Salisbury SP1 2EL | 184129230001 | |||||||
| ANDREWS, Colin Michael Clinton | Director | Blunts Barns Furze Hill SP6 2PT Fordingbridge Blunts Barns Hampshire England | England | British | 26049130001 | |||||
| EBEL, Antony Gerard | Director | 56a The Close Salisbury SP1 2EL | England | British | 43686590002 | |||||
| EBEL, Jane Elizabeth | Director | The Close SP1 2EL Salisbury 56a Wiltshire | England | British | 129319420001 | |||||
| EBEL, Julian Harrington | Director | 8 Pinewood Road St Ives BH24 2PA Ringwood Hampshire | United Kingdom | British | 45545770001 |
Who are the persons with significant control of UNDERWOODS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greentree Estates Limited | Jun 02, 2025 | Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Holyoak Investments Inc | Jun 01, 2016 | Financial Centre Tower Piso35 Panama City Calle 50, Panama | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UNDERWOODS INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2018 | Jun 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0