Menna Overview

Here’s a quick overview of ULTRAHOME LIMITED 👀 — a Mill Hill, London based business that started in 2000.

ULTRAHOME LIMITED

  • Company statusactive
  • Company No04128397
  • Age25 years 7 months Incorporated 20 December 2000
  • Officers4

Address

Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

ULTRAHOME LIMITED is an active company incorporated on 20 December 2000 and based in Mill Hill, London. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 November 2024. Next accounts due by 31 August 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

11 Months Ago on 12 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 06 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 07 Aug 2024

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Resolution

2 Years Ago on 01 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 28 Jun 2024

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Change To A Person With Significant Control

2 Years Ago on 27 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 21 Dec 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 07 Nov 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 07 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 Aug 2023

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Confirmation Statement With Updates

3 Years Ago on 20 Dec 2022

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Resolution

3 Years Ago on 24 Nov 2022

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Capital Name Of Class Of Shares

3 Years Ago on 23 Nov 2022

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 23 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 21 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 16 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 11 Aug 2021

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Confirmation Statement With Updates

5 Years Ago on 11 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 24 Aug 2020

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Confirmation Statement With Updates

6 Years Ago on 30 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 20 Aug 2019

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Confirmation Statement With Updates

7 Years Ago on 20 Dec 2018

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Change Person Director Company With Change Date

7 Years Ago on 11 Dec 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIS, Robert Adamsecretary 06 Nov 2023
MATTEY, Daniel Jamesdirector Apr 199416 Aug 2021
MATTEY, Leanne Michelledirector Sep 196828 May 2010
MATTEY, Stevendirector May 196730 Jan 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Westone Properties Limited 11 Dec 2017
The Alan Mattey Trust Corporation 06 Apr 2016
Spencer Adam Lesley Apr 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.