Menna Overview
Here’s a quick overview of ULTIMATE PROP CO LIMITED 👀 — a London based business that started in 2012.
ULTIMATE PROP CO LIMITED
- Company statusactive
- Company No08153282
- Age14 years Incorporated 23 July 2012
- Officers2
Address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
ULTIMATE PROP CO LIMITED is an active company incorporated on 23 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
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 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 26 Jul 2020
Resolution
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 23 Jul 2018
Accounts Amended With Accounts Type Total Exemption Full
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGELBRECHT, Carel Jacobus | director | May 1979 | 23 Jul 2012 |
| VAN DEN HEEVER, Daniel Johannes | director | Mar 1979 | 23 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carel Jacobus Engelbrecht | May 1979 | 06 Apr 2016 |
| Mr. Daniel Johannes Van Den Heever | Mar 1979 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ENGELBRECHT, Carel Jacobus, VAN DEN HEEVER, Daniel Johannes are mutual persons.
ENGELBRECHT, Carel Jacobus, VAN DEN HEEVER, Daniel Johannes are mutual persons.
ENGELBRECHT, Carel Jacobus, VAN DEN HEEVER, Daniel Johannes are mutual persons.
ENGELBRECHT, Carel Jacobus are mutual persons.
ENGELBRECHT, Carel Jacobus, VAN DEN HEEVER, Daniel Johannes are mutual persons.
ENGELBRECHT, Carel Jacobus, VAN DEN HEEVER, Daniel Johannes are mutual persons.
VAN DEN HEEVER, Daniel Johannes are mutual persons.
VAN DEN HEEVER, Daniel Johannes are mutual persons.
VAN DEN HEEVER, Daniel Johannes are mutual persons.
VAN DEN HEEVER, Daniel Johannes are mutual persons.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXCEED COSEC SERVICES LIMITED is a mutual person.
PROTEA THAMES CAPITAL LIMITED
ENGELBRECHT, Carel Jacobus, VAN DEN HEEVER, Daniel Johannes are mutual persons.
URE MANAGEMENT LIMITED
ENGELBRECHT, Carel Jacobus, VAN DEN HEEVER, Daniel Johannes are mutual persons.
URE MAINTENANCE LIMITED
ENGELBRECHT, Carel Jacobus, VAN DEN HEEVER, Daniel Johannes are mutual persons.
ULTIMATE HOUSING LIMITED
ENGELBRECHT, Carel Jacobus, VAN DEN HEEVER, Daniel Johannes are mutual persons.
JUST DYNAMICS SOFTWARE SOLUTIONS LIMITED
EXCEED COSEC SERVICES LIMITED is a mutual person.
PEAR LANE LIMITED
EXCEED COSEC SERVICES LIMITED is a mutual person.
ADAM MEDICAL SERVICES LTD
EXCEED COSEC SERVICES LIMITED is a mutual person.
COGNIA LAW LIMITED
EXCEED COSEC SERVICES LIMITED is a mutual person.
LUMINA HEALTH LIMITED
EXCEED COSEC SERVICES LIMITED is a mutual person.
BVNK DLT GROUP (UK) LIMITED
EXCEED COSEC SERVICES LIMITED is a mutual person.
JOINTHEFLOK LIMITED
EXCEED COSEC SERVICES LIMITED is a mutual person.
XASW LIMITED
EXCEED COSEC SERVICES LIMITED is a mutual person.
TALENTSMITH INTERNATIONAL LIMITED
EXCEED COSEC SERVICES LIMITED is a mutual person.
FAITH ARISE LIMITED
EXCEED COSEC SERVICES LIMITED is a mutual person.
SIMPLE.CAPITAL PARTNERS LIMITED
EXCEED COSEC SERVICES LIMITED is a mutual person.
SIMPLE.CAPITAL LIMITED
EXCEED COSEC SERVICES LIMITED is a mutual person.
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.
Sign UpMenna Overview
Here’s a quick overview of ULTIMATE PROP CO LIMITED 👀 — a London based business that started in 2012.