UNDERGRAND LTD
MITCHAM

Hellopages » Greater London » Merton » CR4 3BW
Company number 04512133
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address C/O DANMIRR CONSULTANTS, 170 CHURCH ROAD, MITCHAM, SURREY, CR4 3BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UNDERGRAND LTD are www.undergrand.co.uk, and www.undergrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Undergrand Ltd is a Private Limited Company. The company registration number is 04512133. Undergrand Ltd has been working since 15 August 2002. The present status of the company is Active. The registered address of Undergrand Ltd is C O Danmirr Consultants 170 Church Road Mitcham Surrey Cr4 3bw. The company`s financial liabilities are £312.25k. It is £13.82k against last year. The cash in hand is £5.39k. It is £4.19k against last year. And the total assets are £17.37k, which is £15.74k against last year. AKRAM, Farzana is a Secretary of the company. AKRAM, Muhammad is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AKRAM, Farzana has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


undergrand Key Finiance

LIABILITIES £312.25k
+4%
CASH £5.39k
+349%
TOTAL ASSETS £17.37k
+962%
All Financial Figures

Current Directors

Secretary
AKRAM, Farzana
Appointed Date: 24 September 2002
Director
AKRAM, Muhammad
Appointed Date: 24 September 2002
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2002
Appointed Date: 15 August 2002
Director
AKRAM, Farzana
Resigned: 29 September 2006
Appointed Date: 01 March 2006
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Muhammad Akram
Notified on: 1 August 2016
64 years old
Nature of control: Has significant influence or control

UNDERGRAND LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 23 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
01 Oct 2002
New director appointed
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
04 Sep 2002
Registered office changed on 04/09/02 from: 39A leicester road salford manchester M7 4AS
15 Aug 2002
Incorporation

UNDERGRAND LTD Charges

24 February 2009
Mortgage
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 52 blenheim gardens south wallington surrey t/no…
8 October 2008
Floating charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Floating charge all undertaking and assets all uncalled…
1 October 2008
Assignment of rental income
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of charge the assignment of rents and rent related…
5 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 344-354 london road croydon.
5 March 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 274 and 276 wandsworth road london by way of fixed charge…
4 September 2007
Mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being ground floor 344-354 (even)…
9 March 2005
Legal mortgage
Delivered: 10 March 2005
Status: Satisfied on 9 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 24 sydenham road sydenham kent. With the…
28 November 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied on 7 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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