ULTRATOWN ROADS LTD
Overview
| Company Name | ULTRATOWN ROADS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06862109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRATOWN ROADS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ULTRATOWN ROADS LTD located?
| Registered Office Address | 869 High Road N12 8QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRATOWN ROADS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 12, 2027 |
| Next Accounts Due On | Oct 12, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 12, 2026 |
What is the status of the latest confirmation statement for ULTRATOWN ROADS LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for ULTRATOWN ROADS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Steven Mattey as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Appointment of Rajiv Nehru as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Registration of charge 068621090001, created on Jan 12, 2026 | 73 pages | MR01 | ||
Cessation of Ultratown Limited as a person with significant control on Jan 12, 2026 | 1 pages | PSC07 | ||
Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH to 869 High Road London N12 8QA on Jan 15, 2026 | 1 pages | AD01 | ||
Notification of Lotus Living 4 Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC02 | ||
Termination of appointment of Leanne Michelle Mattey as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Gary Mattey as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Robert Adam Davis as a secretary on Jan 12, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 12, 2026 | 4 pages | AA | ||
Previous accounting period shortened from Nov 30, 2026 to Jan 12, 2026 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Nov 30, 2025 | 4 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Steven Mattey on Jun 30, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023 | 1 pages | TM02 | ||
Appointment of Robert Adam Davis as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of ULTRATOWN ROADS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEHRU, Rajiv | Director | High Road N12 8QA London 869 England | England | British | 344475610001 | |||||
| DAVIS, Robert Adam | Secretary | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | 315649740001 | |||||||
| MATTEY, Jeffrey | Secretary | 11 The Avenue WD7 7DG Radlett | British | 5445830001 | ||||||
| SANDLER, Alison | Secretary | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | 207100780001 | |||||||
| BRANDON, Adam Daniel | Director | 28 Uphill Road Mill Hill NW7 4RB London | England | British | 114164930002 | |||||
| MATTEY, David Gary | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England | England | British | 7199250004 | |||||
| MATTEY, Leanne Michelle | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England | United Kingdom | British | 54859970001 | |||||
| MATTEY, Steven | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | United Kingdom | British | 57504310007 |
Who are the persons with significant control of ULTRATOWN ROADS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lotus Living 4 Limited | Jan 12, 2026 | North Finchley N12 8QA London 869 High Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ultratown Limited | Apr 06, 2016 | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ULTRATOWN ROADS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 12, 2026 Delivered On Jan 19, 2026 | Outstanding | ||
Brief description All that freehold interest in the land and property known as rivington court, longstone avenue, london, NW10 3RL and registered at hm land registry with title absolute under title number NGL28122. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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