This company is commonly known as Ultra Properties Management (uk) Limited. The company was founded 16 years ago and was given the registration number 06385478. The firm's registered office is in LONDON. You can find them at 60 Rossmore Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ULTRA PROPERTIES MANAGEMENT (UK) LIMITED |
|---|---|---|
| Company Number | : | 06385478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 60 Rossmore Road, London, NW1 6RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61 Rossmore Road, Rossmore Road, London, United Kingdom, NW1 6RB | Director | 10 October 2017 | Active |
| 60, Rossmore Road, London, NW1 6RB | Director | 18 July 2018 | Active |
| 7 Watford Way, London, NW4 3GL | Secretary | 01 October 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 October 2007 | Active |
| 7, Watford Way, London, England, NW4 3JL | Director | 23 July 2010 | Active |
| 7 Watford Way, London, NW4 3JL | Director | 11 October 2007 | Active |
| 60, Rossmore Road, London, United Kingdom, NW1 6RB | Director | 25 July 2013 | Active |
| 7 Watford Way, London, NW4 3GL | Director | 01 October 2007 | Active |
| 60, Rossmore Road, London, NW1 6RB | Director | 20 June 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 October 2007 | Active |
| Mr Haarris Alam Peracha | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Address | : | 60, Rossmore Road, London, NW1 6RB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2017-10-10 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Officers | Termination director company with name termination date. | Download |
| 2017-06-20 | Officers | Appoint person director company with name date. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-04 | Officers | Termination director company with name termination date. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Change account reference date company previous extended. | Download |
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