ULTRA PROPERTIES MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA PROPERTIES MANAGEMENT (UK) LIMITED
COMPANY NUMBER
06385478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/10/2007
(17 years and 2 months old)
WEBSITE
www.ultraestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/2007
19/06/2014
ULTRA ESTATES (UK) LTD
LONDON
NW1 6RB
Telephone: 02086171615
TPS: No
7a Watford Way
London
NW4 3GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRA PROPERTIES MANAGEMENT (UK) 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 ULTRA PROPERTIES MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA PROPERTIES MANAGEMENT (UK) 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 |
|---|---|---|---|---|
|
10/10/2017 - 20/06/2017 (3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/07/2018 - Present (6 years and 5 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2007 - Present (17 years and 2 months) 01/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
01/10/2007 - Present (17 years and 2 months) 01/10/2007 - Present (17 years and 2 months) 01/10/2007 - Present (17 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 01/10/2007 - 23/07/2010 (2 years and 9 months) Secretary: 01/10/2007 - 01/11/2010 (3 years and 1 months) Born in Oct 1982 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | Azra Sami (923393370) has left the board |
| 20/07/2018 | New Board Member Nyma Shaffi Peracha (916354468) Appointed |
| 12/10/2017 | New Board Member Haarris Peracha (915349618) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 22/06/2017 | Haarris Peracha (915349618) has left the board |
| 22/06/2017 | New Board Member Azra Sami (923393370) Appointed |
| 06/01/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 08/06/2016 | Azra Peracha (906330161) has left the board |
| 06/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 30/07/2013 | New Board Member Haarris Peracha (915349618) Appointed |
| 26/02/2013 | New Annual Return filed |
| 26/02/2013 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
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