Undercrane Limited

Company Name	Undercrane Limited
Director	Rosalind Gerrard
Company Status	Active
Company Number	01908267
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Rosalind Gerrard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(22 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	68 The Ridgeway London NW11 8PG

Secretary Name	Sara Gerrard
Nationality	British
Status	Current
Appointed	20 December 2007(22 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	68 The Ridgeway London NW11 8PG

Secretary Name	Karen Gerrard
Nationality	British
Status	Current
Appointed	04 November 2014(29 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	68 The Ridgeway London NW11 8PG

Director Name	Mr Ian Gerrard
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	68 The Ridgeway Golders Green London NW11 8PG

Secretary Name	Mr Henry Stanley Gerrard
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Woodstock Road London NW11 8ES

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	R. Gerrard 40.00% Ordinary
1 at £1	Miss K. Gerrard 20.00% Ordinary
1 at £1	Miss S. Gerrard 20.00% Ordinary
1 at £1	Trustee Of R. Gerrard 20.00% Ordinary

Financials

Year	2014
Net Worth	£475,208
Cash	£122,552
Current Liabilities	£23,973

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

11 May 2005	Delivered on: 18 May 2005 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 December 1990	Delivered on: 18 December 1990 Satisfied on: 24 March 2005 Persons entitled: Allied Dunbar Assurance PLC. Classification: Legal charge and floating charge Secured details: Â£70,000 all monies due or to become due from the company and/or ian gerrard, sandra gerrard, marilyn gerrard to the chargee under the terms of the charge. Particulars: And goodwill 331 ballards lane finchley, london N12.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

11 May 2005

Delivered on: 18 May 2005
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 December 1990

Delivered on: 18 December 1990
Satisfied on: 24 March 2005
Persons entitled: Allied Dunbar Assurance PLC.

Classification: Legal charge and floating charge
Secured details: Â£70,000 all monies due or to become due from the company and/or ian gerrard, sandra gerrard, marilyn gerrard to the chargee under the terms of the charge.
Particulars: And goodwill 331 ballards lane finchley, london N12.. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

23 October 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
10 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
10 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5 (4 pages)
28 August 2015	Secretary's details changed for Karen Gerrard on 15 April 2015 (1 page)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5 (4 pages)
28 August 2015	Secretary's details changed for Karen Gerrard on 15 April 2015 (1 page)
27 April 2015	Registered office address changed from Gates Freedman & Co 9Th Floor Hyde House,the Hyde, London. NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Gates Freedman & Co 9Th Floor Hyde House,the Hyde, London. NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 November 2014	Appointment of Karen Gerrard as a secretary on 4 November 2014 (3 pages)
13 November 2014	Appointment of Karen Gerrard as a secretary on 4 November 2014 (3 pages)
13 November 2014	Appointment of Karen Gerrard as a secretary on 4 November 2014 (3 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (4 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5 (4 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 September 2009	Return made up to 24/08/09; full list of members (4 pages)
9 September 2009	Return made up to 24/08/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 April 2009	Appointment terminated secretary henry gerrard (1 page)
28 April 2009	Appointment terminated secretary henry gerrard (1 page)
25 April 2009	Compulsory strike-off action has been discontinued (1 page)
25 April 2009	Compulsory strike-off action has been discontinued (1 page)
24 April 2009	Return made up to 24/08/08; full list of members (4 pages)
24 April 2009	Return made up to 24/08/08; full list of members (4 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	New secretary appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 September 2007	Return made up to 24/08/07; full list of members (3 pages)
20 September 2007	Return made up to 24/08/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Return made up to 24/08/06; full list of members (3 pages)
13 September 2006	Return made up to 24/08/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 September 2005	Return made up to 24/08/05; full list of members (3 pages)
27 September 2005	Return made up to 24/08/05; full list of members (3 pages)
18 May 2005	Particulars of mortgage/charge (7 pages)
18 May 2005	Particulars of mortgage/charge (7 pages)
24 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 August 2004	Return made up to 24/08/04; full list of members (7 pages)
31 August 2004	Return made up to 24/08/04; full list of members (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 September 2003	Return made up to 24/08/03; full list of members (7 pages)
2 September 2003	Return made up to 24/08/03; full list of members (7 pages)
2 September 2002	Return made up to 24/08/02; full list of members (7 pages)
2 September 2002	Return made up to 24/08/02; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 September 2001	Return made up to 24/08/01; full list of members (7 pages)
26 September 2001	Return made up to 24/08/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
1 September 2000	Return made up to 24/08/00; full list of members (7 pages)
1 September 2000	Return made up to 24/08/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
13 October 1999	Return made up to 24/08/99; full list of members (6 pages)
13 October 1999	Return made up to 24/08/99; full list of members (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (9 pages)
6 January 1999	Full accounts made up to 31 March 1998 (9 pages)
14 September 1998	Return made up to 24/08/98; full list of members (6 pages)
14 September 1998	Return made up to 24/08/98; full list of members (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (8 pages)
8 January 1998	Full accounts made up to 31 March 1997 (8 pages)
1 September 1997	Return made up to 24/08/97; full list of members (6 pages)
1 September 1997	Return made up to 24/08/97; full list of members (6 pages)
20 October 1996	Full accounts made up to 31 March 1996 (11 pages)
20 October 1996	Full accounts made up to 31 March 1996 (11 pages)
15 September 1996	Return made up to 24/08/96; full list of members (6 pages)
15 September 1996	Return made up to 24/08/96; full list of members (6 pages)
22 September 1995	Full accounts made up to 31 March 1995 (11 pages)
22 September 1995	Full accounts made up to 31 March 1995 (11 pages)
25 August 1995	Return made up to 24/08/95; full list of members (6 pages)
25 August 1995	Return made up to 24/08/95; full list of members (6 pages)
25 April 1985	Incorporation (17 pages)
25 April 1985	Incorporation (17 pages)