ULTRATOWN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ULTRATOWN INVESTMENTS LIMITED
COMPANY NUMBER
02180233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/10/1987
(37 years and 1 months old)
WEBSITE
http://grgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
19/10/1987
03/12/1987
RAPID 4039 LIMITED
LONDON
NW7 3RH
Telephone: 02089064411
TPS: No
17 Bryanston Mews West
London
W1H 2BW
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRATOWN LIMITED | Active - Accounts Filed | View Report |
| ULTRATOWN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | Alison Sandler (920710077) has left the board |
Credit Risk Overview
Want to learn more about ULTRATOWN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRATOWN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRATOWN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/01/2006 - Present (18 years and 10 months) Secretary: 07/03/1992 - Present (32 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director&Secretary |
Current: 81 Past: 88 |
View Report |
|
30/01/2006 - Present (18 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 97 Past: 58 |
View Report |
|
28/05/2010 - Present (14 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 51 Past: 4 |
View Report |
|
10/02/2022 - Present (2 years and 10 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | Alison Sandler (920710077) has left the board |
| 09/11/2023 | New Company Secretary Robert Adam Davis (931564949) Appointed |
| 01/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Daniel James Mattey (929056735) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 27/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/06/2016 | Steven Mattey (919732120) has left the board |
| 08/06/2016 | New Board Member Steven Mattey (905750431) Appointed |
| 03/06/2016 | Steven Mattey (905750431) has left the board |
| 03/06/2016 | New Board Member Steven Mattey (919732120) Appointed |
| 19/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | Jeffrey Mattey (900544583) has left the board |
| 15/04/2016 | New Company Secretary Alison Sandler (920710077) Appointed |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
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