Menna Overview
Here’s a quick overview of ULLERGLEN LIMITED 👀 — a UK based business that started in 1976.
ULLERGLEN LIMITED
- Company statusactive
- Company No01254503
- Age50 years 3 months Incorporated 12 April 1976
- Officers5
Address
233 Brompton Road, London, SW3 2EP
ULLERGLEN LIMITED is an active company incorporated on 12 April 1976. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56103 Take-away food shops and mobile food stands
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 09 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 09 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 09 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 May 2016
Termination Director Company With Name Termination Date
10 Years Ago on 10 May 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KWOK, Angela Yet-Chi | secretary | 01 Jan 1970 | |
| KO, Adaline Mang-Yee, Dr | director | Nov 1943 | 01 Jan 1970 |
| KWOK, Andrew Waha | director | Jun 1965 | 01 Oct 1999 |
| KWOK, Angela Yet-Chi | director | May 1940 | 01 Jan 1970 |
| KWOK, Holland | director | Feb 1934 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Holland Kwok | Feb 1934 | 06 Apr 2016 |
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KWOK, Angela Yet-Chi, KWOK, Andrew Waha, KWOK, Holland are mutual persons.
KWOK, Angela Yet-Chi, KWOK, Andrew Waha, KWOK, Holland are mutual persons.
KWOK, Angela Yet-Chi, KWOK, Andrew Waha, KWOK, Holland, LAU, To Wai are mutual persons.
KWOK, Angela Yet-Chi, KWOK, Andrew Waha, KWOK, Holland are mutual persons.
KWOK, Angela Yet-Chi, KO, Adaline Mang-Yee, Dr, KWOK, Andrew Waha, KWOK, Holland, LAU, To Wai, LUE, Abraham Sek Tong, Dr are mutual persons.
KWOK, Angela Yet-Chi, KO, Adaline Mang-Yee, Dr, KWOK, Andrew Waha, KWOK, Holland, LAU, To Wai, LUE, Abraham Sek Tong, Dr are mutual persons.
KWOK, Angela Yet-Chi, KWOK, Andrew Waha, KWOK, Holland, LAU, To Wai, LUE, Abraham Sek Tong, Dr are mutual persons.
KO, Adaline Mang-Yee, Dr are mutual persons.
KWOK, Andrew Waha are mutual persons.
KWOK, Holland are mutual persons.
CHINESE COMMUNITY CENTRE
KO, Adaline Mang-Yee, Dr, LUE, Abraham Sek Tong, Dr are mutual persons.
MING-AI ASSOCIATION
KWOK, Andrew Waha, KWOK, Holland are mutual persons.
JPMORGAN CHINA GROWTH & INCOME PLC
LUE, Abraham Sek Tong, Dr are mutual persons.
GREAT BRITAIN-CHINA CENTRE(THE)
LUE, Abraham Sek Tong, Dr are mutual persons.
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Here’s a quick overview of ULLERGLEN LIMITED 👀 — a UK based business that started in 1976.