Menna Overview
Here’s a quick overview of ULTIMATE REAL ESTATE LTD 👀 — a London based business that started in 2017.
ULTIMATE REAL ESTATE LTD
- Company statusactive
- Company No10983954
- Age8 years 10 months Incorporated 27 September 2017
- Officers2
Address
33 Finland Street, London, SE16 7TP, England
ULTIMATE REAL ESTATE LTD is an active company incorporated on 27 September 2017 and based in London, England. The company was registered 9 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)
68310 Real estate agencies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 01 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 01 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 01 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 01 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Change Account Reference Date Company Previous Shortened
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
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 To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 04 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Nov 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGELBRECHT, Carel Jacobus | director | May 1979 | 31 Jul 2025 |
| VAN DEN HEEVER, Daniel Johannes | director | Mar 1979 | 27 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Francis Phillips | Apr 1953 | 30 Apr 2020 |
| Mr. Daniel Johannes Van Den Heever | Mar 1979 | 27 Sept 2017 |
| Mr Carel Jacobus Engelbrecht | May 1979 | 27 Sept 2017 |
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Here’s a quick overview of ULTIMATE REAL ESTATE LTD 👀 — a London based business that started in 2017.