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ULTRAHOME LIMITED

ULTRAHOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameULTRAHOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04128397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULTRAHOME LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ULTRAHOME LIMITED located?

    Registered Office Address
    Lawrence House
    Goodwyn Avenue
    NW7 3RH Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTRAHOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ULTRAHOME LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for ULTRAHOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Steven Mattey on Jun 30, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Cessation of The Alan Mattey Trust Corporation as a person with significant control on Jun 18, 2024

    		1 pagesPSC07

    Change of details for Westone Properties Limited as a person with significant control on Jun 18, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Dec 20, 2023 with updates

    		5 pagesCS01

    Appointment of Robert Adam Davis as a secretary on Nov 06, 2023

    		2 pagesAP03

    Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		5 pagesCS01

    Appointment of Daniel James Mattey as a director on Aug 16, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		5 pagesCS01

    Director's details changed for Leanne Michelle Mattey on Dec 11, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of ULTRAHOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Robert Adam
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		Secretary
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		315649420001
    MATTEY, Daniel James
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		Director
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		United KingdomBritishNone199572200001
    MATTEY, Leanne Michelle
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    		Director
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    		United KingdomBritishDirector54859970001
    MATTEY, Steven
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		Director
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		United KingdomBritishAccountant57504310007
    BARNETT, Alexander Rael
    74 Uphill Road
    Mill Hill North
    NW7 4QE London
    		Secretary
    74 Uphill Road
    Mill Hill North
    NW7 4QE London
    		BritishProperty Consultant75651390004
    LESLIE, Spencer Adam
    6 Abbey View
    Mill Hill
    NW7 4PB London
    		Secretary
    6 Abbey View
    Mill Hill
    NW7 4PB London
    		BritishProperty Consultant28543060003
    MATTEY, Jeffrey
    11 The Avenue
    WD7 7DG Radlett
    		Secretary
    11 The Avenue
    WD7 7DG Radlett
    		British5445830001
    SANDLER, Alison
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		Secretary
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		207895550001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BARNETT, Alexander Rael
    74 Uphill Road
    Mill Hill North
    NW7 4QE London
    		Director
    74 Uphill Road
    Mill Hill North
    NW7 4QE London
    		EnglandBritishProperty Consultant75651390004
    BRANDON, Adam Daniel
    28 Uphill Road
    Mill Hill
    NW7 4RB London
    		Director
    28 Uphill Road
    Mill Hill
    NW7 4RB London
    		EnglandBritishProperty Manager114164930002
    LESLIE, Spencer Adam
    6 Abbey View
    Mill Hill
    NW7 4PB London
    		Director
    6 Abbey View
    Mill Hill
    NW7 4PB London
    		United KingdomBritishProperty Consultant28543060003
    MATTEY, Alan
    101 Uphill Road
    Mill Hill
    NW7 4QD London
    		Director
    101 Uphill Road
    Mill Hill
    NW7 4QD London
    		BritishSurveyor7199260003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTRAHOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		Dec 11, 2017
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03537954
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Alan Mattey Trust Corporation
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    		Apr 06, 2016
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number07777230
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Spencer Adam Lesley
    Abbey View
    Mill Hill
    NW7 4PB London
    6
    England
    		Apr 06, 2016
    Abbey View
    Mill Hill
    NW7 4PB London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0