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Home > England & Wales Companies > ULTRA PROPERTIES MANAGEMENT (UK) LIMITED
Company Information for

ULTRA PROPERTIES MANAGEMENT (UK) LIMITED

60 ROSSMORE ROAD, LONDON, NW1 6RB,
Company Registration Number
06385478
Private Limited Company
Active

Company Overview

About Ultra Properties Management (uk) Ltd
ULTRA PROPERTIES MANAGEMENT (UK) LIMITED was founded on 2007-10-01 and has its registered office in London. The organisation's status is listed as "Active". Ultra Properties Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ULTRA PROPERTIES MANAGEMENT (UK) LIMITED
 
Legal Registered Office
60 ROSSMORE ROAD
LONDON
NW1 6RB
Other companies in NW1
 
Previous Names
ULTRA ESTATES (UK) LTD19/06/2014
Filing Information
Company Number 06385478
Company ID Number 06385478
Date formed 2007-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 05:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA PROPERTIES MANAGEMENT (UK) LIMITED
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Company Officers of ULTRA PROPERTIES MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
HAARRIS ALAM PERACHA
 Director 2017-10-10
AZRA SAMI
 Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
HAARRIS ALAM PERACHA
 Director 2013-07-25 2017-06-20
AZRA PERACHA
 Director 2010-07-23 2016-06-04
HAARRIS ALAM PERACHA
 Company Secretary 2007-10-01 2010-11-01
HAARRIS ALAM PERACHA
 Director 2007-10-01 2010-07-23
AZRA PERACHA
 Director 2007-10-11 2007-11-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-10-01 2007-10-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-10-01 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAARRIS ALAM PERACHA P&P REALTY LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
HAARRIS ALAM PERACHA ULTRA ESTATES (SJW) LTD Director 2010-08-18 CURRENT 2010-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-08CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-27CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-18AP01DIRECTOR APPOINTED MS. NYMA SHAFFI PERACHA
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR AZRA SAMI
2017-10-10AP01DIRECTOR APPOINTED MR. HAARRIS PERACHA
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR HAARRIS PERACHA
2017-06-20AP01DIRECTOR APPOINTED MRS AZRA SAMI
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-04TM01APPOINTMENT TERMINATED, DIRECTOR AZRA PERACHA
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA01Previous accounting period extended from 31/10/14 TO 31/03/15
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19RES15CHANGE OF NAME 18/06/2014
2014-06-19CERTNMCompany name changed ultra estates (uk) LTD\certificate issued on 19/06/14
2014-02-04DISS40Compulsory strike-off action has been discontinued
2014-02-03AR0101/10/13 ANNUAL RETURN FULL LIST
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AP01DIRECTOR APPOINTED MR HAARRIS PERACHA
2013-02-23DISS40DISS40 (DISS40(SOAD))
2013-02-21AR0101/10/12 FULL LIST
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 7A WATFORD WAY LONDON NW4 3GL UNITED KINGDOM
2013-01-29GAZ1FIRST GAZETTE
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-20AR0101/10/11 FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 7 WATFORD WAY LONDON NW4 3GL
2011-07-22AA31/10/10 TOTAL EXEMPTION FULL
2010-11-16AR0101/10/10 FULL LIST
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY HAARRIS PERACHA
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR HAARRIS PERACHA
2010-09-13AP01DIRECTOR APPOINTED MRS AZRA PERACHA
2010-07-29AA31/10/09 TOTAL EXEMPTION FULL
2009-12-11AR0101/10/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAARRIS ALAM PERACHA / 10/12/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / HAARRIS ALAM PERACHA / 10/12/2009
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAARRIS PERACHA / 17/10/2008
2008-10-23363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-11-12288bDIRECTOR RESIGNED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ULTRA PROPERTIES MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRA PROPERTIES MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTRA PROPERTIES MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-11-01 £ 100,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ULTRA PROPERTIES MANAGEMENT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 60,632
Current Assets 2011-11-01 £ 98,418
Debtors 2011-11-01 £ 37,786
Fixed Assets 2011-11-01 £ 505
Shareholder Funds 2011-11-01 £ 1,748
Tangible Fixed Assets 2011-11-01 £ 505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRA PROPERTIES MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA PROPERTIES MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of ULTRA PROPERTIES MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA PROPERTIES MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ULTRA PROPERTIES MANAGEMENT (UK) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA PROPERTIES MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRA PROPERTIES MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRA PROPERTIES MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6RB