ULTIMATE REAL ESTATE LTD
Overview
| Company Name | ULTIMATE REAL ESTATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10983954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMATE REAL ESTATE LTD?
- Real estate agencies (68310) / Real estate activities
Where is ULTIMATE REAL ESTATE LTD located?
| Registered Office Address | Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE REAL ESTATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ULTIMATE REAL ESTATE LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for ULTIMATE REAL ESTATE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Daniel Johannes Van Den Heever on Nov 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr. Daniel Johannes Van Den Heever as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Anthony Francis Phillips as a person with significant control on Jul 16, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Johannes Van Den Heever on Jul 16, 2024 | 2 pages | CH01 | ||
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 16, 2024 | 1 pages | AD01 | ||
Change of details for Mr. Daniel Johannes Van Den Heever as a person with significant control on Jul 16, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Anthony Francis Phillips as a person with significant control on Jul 16, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Carel Jacobus Engelbrecht as a person with significant control on Jul 16, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Notification of Anthony Francis Phillips as a person with significant control on Apr 30, 2020 | 2 pages | PSC01 | ||
Change of details for Mr. Daniel Johannes Van Den Heever as a person with significant control on Aug 17, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Johannes Van Den Heever on Aug 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Dec 10, 2020 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of ULTIMATE REAL ESTATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN DEN HEEVER, Daniel Johannes | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | South Africa | British | Director | 232623980003 | ||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House United Kingdom |
| 81784690003 |
Who are the persons with significant control of ULTIMATE REAL ESTATE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Francis Phillips | Apr 30, 2020 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Daniel Johannes Van Den Heever | Sep 27, 2017 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr Carel Jacobus Engelbrecht | Sep 27, 2017 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ULTIMATE REAL ESTATE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2017 | Sep 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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