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UNDERCRANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Undercrane Limited. The company was founded 39 years ago and was given the registration number 01908267. The firm's registered office is in LONDON. You can find them at 2nd Floor Sutherland House 70-78, West Hendon Broadway, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNDERCRANE LIMITED
Company Number:01908267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Sutherland House 70-78, West Hendon Broadway, London, NW9 7ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, The Ridgeway, London, United Kingdom, NW11 8PG

Secretary04 November 2014Active
68 The Ridgeway, London, NW11 8PG

Secretary20 December 2007Active
68 The Ridgeway, London, NW11 8PG

Director10 December 2007Active
11 Woodstock Road, London, NW11 8ES

Secretary-Active
68 The Ridgeway, Golders Green, London, NW11 8PG

Director-Active

People with Significant Control

Mrs Rosalind Gerrard
Notified on:01 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:14th Floor, 33 Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Persons with significant control

Change to a person with significant control.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-07Address

Change registered office address company with date old address new address.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type unaudited abridged.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Officers

Change person secretary company with change date.

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2015-04-27Address

Change registered office address company with date old address new address.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-13Officers

Appoint person secretary company with name date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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