Active
Company Information for ULTRATOWN INVESTMENTS LIMITED
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH,
|
Company Registration Number
02180233
Private Limited Company
Active |
Company Name | |
---|---|
ULTRATOWN INVESTMENTS LIMITED | |
Legal Registered Office | |
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL LONDON NW7 3RH Other companies in NW7 | |
Company Number | 02180233 | |
---|---|---|
Company ID Number | 02180233 | |
Date formed | 1987-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB791792971 |
Last Datalog update: | 2024-11-05 06:36:20 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON SANDLER |
||
DAVID GARY MATTEY |
||
LEANNE MICHELLE MATTEY |
||
STEVEN MATTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY MATTEY |
Company Secretary | ||
ADAM DANIEL BRANDON |
Director | ||
ALAN MATTEY |
Director | ||
DAVID GARY MATTEY |
Company Secretary | ||
DAVID GARY MATTEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARRISON REVERSIONS LIMITED | Director | 2016-08-11 | CURRENT | 2012-10-16 | Active | |
WEST END & CITY PROPERTIES LIMITED | Director | 2016-03-11 | CURRENT | 1995-10-02 | Active | |
LAMPTON ESTATES LIMITED | Director | 2016-02-17 | CURRENT | 1989-09-25 | Active | |
GBR FINANCE LIMITED | Director | 2016-02-17 | CURRENT | 1949-02-11 | Active | |
WEST END & CITY PROPERTY FINANCE LIMITED | Director | 2016-02-17 | CURRENT | 2007-03-09 | Active | |
PROPERTY INVESTMENTS (1939) LIMITED | Director | 2015-12-02 | CURRENT | 2004-07-29 | Active | |
SPINSTART INVESTMENTS LIMITED | Director | 2015-07-28 | CURRENT | 2004-02-26 | Active | |
FIVECOURTS LIMITED | Director | 2015-06-04 | CURRENT | 1995-08-09 | Active | |
SPINSTART LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-16 | Active | |
ULTRAHOME ESTATE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
ULTRAHOME INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
BRANLINK INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
DEFTBRENT LIMITED | Director | 2010-07-08 | CURRENT | 1984-10-22 | Active | |
CLOYGATE LIMITED | Director | 2010-07-08 | CURRENT | 1981-12-17 | Active | |
BRANLINK LIMITED | Director | 2010-06-25 | CURRENT | 2002-11-26 | Active | |
TULIPWOOD LIMITED | Director | 2010-06-14 | CURRENT | 2001-01-17 | Active | |
DAVID CANNON PROPERTIES LIMITED | Director | 2010-06-14 | CURRENT | 1959-08-07 | Active | |
MUSEPRIME PROPERTIES LIMITED | Director | 2010-06-14 | CURRENT | 1984-05-08 | Active | |
ABBEY VIEW ESTATES LIMITED | Director | 2010-03-24 | CURRENT | 2000-06-23 | Active | |
HBJ 748 LIMITED | Director | 2009-12-23 | CURRENT | 2005-12-20 | Active | |
BANNOCK PROPERTIES LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
NORMVILLE LTD | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
ULTRATOWN ROADS LTD | Director | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
STINGRAY ESTATES LTD | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
ALBACOURT LIMITED | Director | 2008-11-11 | CURRENT | 1971-04-22 | Active | |
ED ESTATES INVESTMENTS LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
ULTRAFLO LIMITED | Director | 2008-02-07 | CURRENT | 1997-11-18 | Active | |
GREENTREE ROADS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
NEVART PROPERTIES LIMITED | Director | 2007-05-03 | CURRENT | 1934-10-27 | Active | |
CWGR LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
SWANLANE ESTATES LIMITED | Director | 2006-11-20 | CURRENT | 1999-08-09 | Active | |
LONGSTONE PROPERTY COMPANY LIMITED | Director | 2006-11-20 | CURRENT | 1999-03-11 | Active | |
KIMMERIDGE ESTATES LIMITED | Director | 2006-11-20 | CURRENT | 1999-07-07 | Active | |
KLINE HOWELL FINANCE LIMITED | Director | 2006-08-24 | CURRENT | 1990-05-01 | Active | |
DSD ESTATES LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
AXISMARKET LIMITED | Director | 2006-05-11 | CURRENT | 1985-07-05 | Active | |
GOODWYN REALTY LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
AORANGI 101 LIMITED | Director | 2006-04-06 | CURRENT | 2003-08-13 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2006-02-02 | CURRENT | 2000-11-20 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2006-02-02 | CURRENT | 2004-02-26 | Active | |
WELWYN GARDEN ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 2003-04-07 | Active | |
GRAINHOME LIMITED | Director | 2006-01-30 | CURRENT | 2001-11-09 | Active | |
CUMSHAW LIMITED | Director | 2006-01-30 | CURRENT | 1975-01-28 | Active | |
BASELINK PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 2003-03-28 | Active | |
SHORTLIFT LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-23 | Active | |
BEESTON PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1987-05-20 | Active | |
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED | Director | 2006-01-30 | CURRENT | 1987-10-22 | Active | |
CITY SQUARE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1988-08-05 | Active | |
MARSHLEASE LIMITED | Director | 2006-01-30 | CURRENT | 1993-07-23 | Active | |
NORTHRIDGE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-23 | Active | |
D J J ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-30 | Active | |
IBIS (404) LIMITED | Director | 2006-01-30 | CURRENT | 1998-02-03 | Active | |
DAVOR DEVELOPMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1998-06-01 | Active | |
FOXGLADE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1998-10-19 | Active | |
MEADWAY COURT PROPERTY COMPANY LIMITED | Director | 2006-01-30 | CURRENT | 2001-08-03 | Active | |
GREENTREE ESTATE LIMITED | Director | 2006-01-30 | CURRENT | 2002-10-25 | Active | |
MUSEPRIME MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 2004-06-21 | Active | |
DOMETOWN LIMITED | Director | 2006-01-30 | CURRENT | 2005-01-10 | Active | |
LANGHAM MANSIONS PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1986-04-04 | Active | |
RINESTONE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1988-01-21 | Active | |
WINSYL INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1964-09-03 | Active | |
RESOLUTE PROPERTY MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 1978-04-17 | Active | |
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED | Director | 2006-01-30 | CURRENT | 1972-08-24 | Active | |
GLENEDGE LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-05 | Active | |
HATHAWAY PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-02 | Active | |
FABLE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-10 | Active | |
WESTONE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1998-03-31 | Active | |
REALITY ESTATE MANAGEMENT LTD | Director | 2005-12-20 | CURRENT | 2003-01-13 | Active | |
PILGRIM LONG & SONS (MAINTENANCE) LIMITED | Director | 2004-07-26 | CURRENT | 1969-02-05 | Active | |
TOPSY-TURVY WORLD (BRENT CROSS) LIMITED | Director | 2003-05-30 | CURRENT | 2000-06-26 | Active | |
TOPSY TURVY WORLD HOLDINGS LIMITED | Director | 2003-05-30 | CURRENT | 2003-04-01 | Active | |
ULTRATOWN LIMITED | Director | 1991-03-07 | CURRENT | 1985-03-20 | Active | |
DEFTBRENT LIMITED | Director | 2016-02-17 | CURRENT | 1984-10-22 | Active | |
SW INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 1999-11-04 | Active | |
SPINSTART INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 2004-02-26 | Active | |
FIVECOURTS LIMITED | Director | 2016-02-17 | CURRENT | 1995-08-09 | Active | |
CHAFFORD RESIDUAL PROPERTIES LIMITED | Director | 2016-02-17 | CURRENT | 2002-11-13 | Active | |
ED ESTATES INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 2008-03-20 | Active | |
DCT ENTERPRISES LIMITED | Director | 2016-02-17 | CURRENT | 2010-05-10 | Active | |
CLOYGATE LIMITED | Director | 2016-02-17 | CURRENT | 1981-12-17 | Active | |
BANNOCK PROPERTIES LIMITED | Director | 2016-02-17 | CURRENT | 2009-11-13 | Active | |
SPINSTART LIMITED | Director | 2016-02-17 | CURRENT | 2015-04-16 | Active | |
ORCHIDBASE INVESTMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
GLASSROSE LIMITED | Director | 2014-09-02 | CURRENT | 2013-07-24 | Active | |
MOONBUILD LIMITED | Director | 2010-05-28 | CURRENT | 2002-07-08 | Liquidation | |
GRAINHOME LIMITED | Director | 2010-05-28 | CURRENT | 2001-11-09 | Active | |
CUMSHAW LIMITED | Director | 2010-05-28 | CURRENT | 1975-01-28 | Active | |
GREENTREE ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 1997-11-26 | Active | |
BLENHEIM PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 2005-11-09 | Active | |
GREENTREE ESTATES & INVESTMENTS LIMITED | Director | 2010-05-28 | CURRENT | 2006-10-31 | Active | |
SHORTLIFT LIMITED | Director | 2010-05-28 | CURRENT | 1995-08-23 | Active | |
WEST END & CITY PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 1995-10-02 | Active | |
ONE BEDFORD ROW LIMITED | Director | 2010-05-28 | CURRENT | 1997-10-17 | Liquidation | |
ULTRAHOME LIMITED | Director | 2010-05-28 | CURRENT | 2000-12-20 | Active | |
STINGRAY ESTATES LTD | Director | 2010-05-28 | CURRENT | 2008-12-17 | Active | |
AXISMARKET LIMITED | Director | 2010-05-28 | CURRENT | 1985-07-05 | Active | |
BEESTON PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 1987-05-20 | Active | |
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED | Director | 2010-05-28 | CURRENT | 1987-10-22 | Active | |
LAMPTON ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 1989-09-25 | Active | |
ORCHIDBASE LIMITED | Director | 2010-05-28 | CURRENT | 1993-04-08 | Active | |
MARSHLEASE LIMITED | Director | 2010-05-28 | CURRENT | 1993-07-23 | Active | |
NORTHRIDGE ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 1995-08-23 | Active | |
D J J ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 1995-08-30 | Active | |
IBIS (404) LIMITED | Director | 2010-05-28 | CURRENT | 1998-02-03 | Active | |
DAVOR DEVELOPMENTS LIMITED | Director | 2010-05-28 | CURRENT | 1998-06-01 | Active | |
FOXGLADE PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 1998-10-19 | Active | |
AFA ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 2000-10-17 | Active | |
INKTOWN LIMITED | Director | 2010-05-28 | CURRENT | 2004-09-24 | Active | |
DOMETOWN LIMITED | Director | 2010-05-28 | CURRENT | 2005-01-10 | Active | |
CWGR LIMITED | Director | 2010-05-28 | CURRENT | 2006-12-12 | Active | |
RINESTONE PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 1988-01-21 | Active | |
PILGRIM LONG & SONS (MAINTENANCE) LIMITED | Director | 2010-05-28 | CURRENT | 1969-02-05 | Active | |
GBR FINANCE LIMITED | Director | 2010-05-28 | CURRENT | 1949-02-11 | Active | |
ULTRATOWN LIMITED | Director | 2010-05-28 | CURRENT | 1985-03-20 | Active | |
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED | Director | 2010-05-28 | CURRENT | 1972-08-24 | Active | |
GLENEDGE LIMITED | Director | 2010-05-28 | CURRENT | 1996-09-05 | Active | |
FABLE ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 1996-09-10 | Active | |
CAMDEN COURT MANAGEMENT LIMITED | Director | 2010-05-28 | CURRENT | 1997-02-06 | Active | |
WESTONE PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 1998-03-31 | Active | |
WEST END & CITY PROPERTY FINANCE LIMITED | Director | 2010-05-28 | CURRENT | 2007-03-09 | Active | |
ULTRATOWN ROADS LTD | Director | 2010-05-28 | CURRENT | 2009-03-28 | Active | |
B & M TRUSTEES LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
GOODWYN INVESTMENTS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
RELIC CONINGSBY LTD. | Director | 2016-03-29 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
SPINSTART INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 2004-02-26 | Active | |
FIVECOURTS LIMITED | Director | 2016-02-17 | CURRENT | 1995-08-09 | Active | |
SPINSTART LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-16 | Active | |
ORCHIDBASE INVESTMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
GLASSROSE LIMITED | Director | 2014-09-02 | CURRENT | 2013-07-24 | Active | |
CHAFFORD RESIDUAL PROPERTIES LIMITED | Director | 2013-02-05 | CURRENT | 2002-11-13 | Active | |
ULTRAHOME ESTATE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
ULTRAHOME INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
BRANLINK INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
THE ALAN MATTEY TRUST CORPORATION LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
DEFTBRENT LIMITED | Director | 2010-07-08 | CURRENT | 1984-10-22 | Active | |
CLOYGATE LIMITED | Director | 2010-07-08 | CURRENT | 1981-12-17 | Active | |
DCT ENTERPRISES LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
HBJ 748 LIMITED | Director | 2009-12-23 | CURRENT | 2005-12-20 | Active | |
BANNOCK PROPERTIES LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
NORMVILLE LTD | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
ULTRATOWN ROADS LTD | Director | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
STINGRAY ESTATES LTD | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
ALBACOURT LIMITED | Director | 2008-11-11 | CURRENT | 1971-04-22 | Active | |
ED ESTATES INVESTMENTS LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
GREENTREE ROADS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
NEVART PROPERTIES LIMITED | Director | 2007-05-03 | CURRENT | 1934-10-27 | Active | |
WEST END & CITY PROPERTY FINANCE LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
CWGR LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
GREENTREE ESTATES & INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
KLINE HOWELL FINANCE LIMITED | Director | 2006-08-24 | CURRENT | 1990-05-01 | Active | |
CAMDEN COURT MANAGEMENT LIMITED | Director | 2006-06-15 | CURRENT | 1997-02-06 | Active | |
AORANGI 101 LIMITED | Director | 2006-05-16 | CURRENT | 2003-08-13 | Active | |
DSD ESTATES LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
GOODWYN REALTY LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
MILL HILL ESTATES LIMITED | Director | 2006-03-07 | CURRENT | 1998-03-19 | Active | |
AXISMARKET LIMITED | Director | 2006-02-02 | CURRENT | 1985-07-05 | Active | |
CORALGRANGE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONCOVE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
CHESTNUTVALE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONDRIVE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
GOLDRAVEN LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-23 | Dissolved 2015-04-22 | |
LAKEWALK LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-19 | Dissolved 2015-09-10 | |
AVONDON LTD | Director | 2006-01-30 | CURRENT | 2003-05-09 | Dissolved 2016-01-12 | |
WESTGOLD LIMITED | Director | 2006-01-30 | CURRENT | 2004-11-03 | Dissolved 2016-03-01 | |
MOONBUILD LIMITED | Director | 2006-01-30 | CURRENT | 2002-07-08 | Liquidation | |
WELWYN GARDEN ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 2003-04-07 | Active | |
GRAINHOME LIMITED | Director | 2006-01-30 | CURRENT | 2001-11-09 | Active | |
CUMSHAW LIMITED | Director | 2006-01-30 | CURRENT | 1975-01-28 | Active | |
GREENTREE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1997-11-26 | Active | |
ABBEY VIEW ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 2000-06-23 | Active | |
BASELINK PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 2003-03-28 | Active | |
B & M TRUSTEES LIMITED | Director | 2006-01-30 | CURRENT | 2005-03-07 | Active | |
BLENHEIM PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 2005-11-09 | Active | |
SHORTLIFT LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-23 | Active | |
WEST END & CITY PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1995-10-02 | Active | |
ONE BEDFORD ROW LIMITED | Director | 2006-01-30 | CURRENT | 1997-10-17 | Liquidation | |
ULTRAFLO LIMITED | Director | 2006-01-30 | CURRENT | 1997-11-18 | Active | |
SWANLANE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1999-08-09 | Active | |
SW INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1999-11-04 | Active | |
ULTRAHOME LIMITED | Director | 2006-01-30 | CURRENT | 2000-12-20 | Active | |
TULIPWOOD LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-17 | Active | |
BEESTON PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1987-05-20 | Active | |
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED | Director | 2006-01-30 | CURRENT | 1987-10-22 | Active | |
CITY SQUARE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1988-08-05 | Active | |
LAMPTON ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1989-09-25 | Active | |
ORCHIDBASE LIMITED | Director | 2006-01-30 | CURRENT | 1993-04-08 | Active | |
MARSHLEASE LIMITED | Director | 2006-01-30 | CURRENT | 1993-07-23 | Active | |
NORTHRIDGE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-23 | Active | |
D J J ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-30 | Active | |
IBIS (404) LIMITED | Director | 2006-01-30 | CURRENT | 1998-02-03 | Active | |
DAVOR DEVELOPMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1998-06-01 | Active | |
FOXGLADE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1998-10-19 | Active | |
LONGSTONE PROPERTY COMPANY LIMITED | Director | 2006-01-30 | CURRENT | 1999-03-11 | Active | |
KIMMERIDGE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1999-07-07 | Active | |
AFA ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 2000-10-17 | Active | |
MEADWAY COURT PROPERTY COMPANY LIMITED | Director | 2006-01-30 | CURRENT | 2001-08-03 | Active | |
GREENTREE ESTATE LIMITED | Director | 2006-01-30 | CURRENT | 2002-10-25 | Active | |
BRANLINK LIMITED | Director | 2006-01-30 | CURRENT | 2002-11-26 | Active | |
OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED | Director | 2006-01-30 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
MUSEPRIME MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 2004-06-21 | Active | |
INKTOWN LIMITED | Director | 2006-01-30 | CURRENT | 2004-09-24 | Active | |
DOMETOWN LIMITED | Director | 2006-01-30 | CURRENT | 2005-01-10 | Active | |
LANGHAM MANSIONS PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1986-04-04 | Active | |
RINESTONE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1988-01-21 | Active | |
WINSYL INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1964-09-03 | Active | |
PILGRIM LONG & SONS (MAINTENANCE) LIMITED | Director | 2006-01-30 | CURRENT | 1969-02-05 | Active | |
RESOLUTE PROPERTY MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 1978-04-17 | Active | |
GBR FINANCE LIMITED | Director | 2006-01-30 | CURRENT | 1949-02-11 | Active | |
DAVID CANNON PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1959-08-07 | Active | |
MUSEPRIME PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1984-05-08 | Active | |
ULTRATOWN LIMITED | Director | 2006-01-30 | CURRENT | 1985-03-20 | Active | |
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED | Director | 2006-01-30 | CURRENT | 1972-08-24 | Active | |
GLENEDGE LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-05 | Active | |
HATHAWAY PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-02 | Active | |
FABLE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-10 | Active | |
WESTONE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1998-03-31 | Active | |
REALITY ESTATE MANAGEMENT LTD | Director | 2005-12-20 | CURRENT | 2003-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Steven Mattey on 2024-06-30 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DANIEL JAMES MATTEY | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
CH01 | Director's details changed for Leanne Michelle Mattey on 2018-03-06 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 06/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 06/03/2017 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Steven Mattey on 2016-05-25 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Alison Sandler as company secretary on 2016-02-17 | |
TM02 | Termination of appointment of Jeffrey Mattey on 2016-02-17 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by Directors | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 80 | |
SH19 | Statement of capital on 2015-06-04 GBP 80 | |
CAP-SS | Solvency Statement dated 22/04/15 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 07/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 07/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON | |
AP01 | DIRECTOR APPOINTED LEANNE MICHELLE MATTEY | |
AR01 | 07/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/02 | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363a | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363a | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363a | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 16 WIMPOLE STREET LONDON W1M 8B4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ETTFIN (UK ) LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINSTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BRITANNIA BUILDINGS SOCIETY. | |
MORTGAGE | Satisfied | BRITANNIA BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINSTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | FINANCE & CREDIT CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BOSTON SAFE DEPOSIT AND TRUST COMPANY (UK) LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRATOWN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ULTRATOWN INVESTMENTS LIMITED are:
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