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Ultra Estates (sjw) Ltd, NW1 6RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULTRA ESTATES (SJW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultra Estates (sjw) Ltd. The company was founded 13 years ago and was given the registration number 07349278. The firm's registered office is in LONDON. You can find them at 61 Rossmore Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ULTRA ESTATES (SJW) LTD
Company Number:07349278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:61 Rossmore Road, London, England, NW1 6RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Rossmore Road, London, United Kingdom, NW1 6RB

Director18 August 2010Active
61, Rossmore Road, London, United Kingdom, NW1 6RB

Director18 August 2010Active

People with Significant Control

Mr Sasan Gourabi
Notified on:01 May 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:61, Rossmore Road, London, England, NW1 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haarris Alam Peracha
Notified on:01 May 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:61, Rosemore Road, London, NW1 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Haarris Alam Peracha
Notified on:01 May 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:61, Rossmore Road, London, England, NW1 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Accounts

Accounts with accounts type micro entity.

Download
2023-10-17Persons with significant control

Change to a person with significant control.

Download
2023-10-13Officers

Change person director company with change date.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-31Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Gazette

Gazette filings brought up to date.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Gazette

Gazette notice compulsory.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Address

Change registered office address company with date old address new address.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Persons with significant control

Cessation of a person with significant control.

Download
2017-08-29Persons with significant control

Notification of a person with significant control.

Download
2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Cessation of a person with significant control.

Download
2017-08-12Gazette

Gazette filings brought up to date.

Download
2017-08-10Accounts

Accounts with accounts type total exemption small.

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2017-08-01Gazette

Gazette notice compulsory.

Download

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