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ULTRATOWN LIMITED

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

This company is commonly known as Ultratown Limited. The company was founded 39 years ago and was given the registration number 01897448. The firm's registered office is in MILL HILL. You can find them at Lawrence House, Goodwyn Avenue, Mill Hill, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTRATOWN LIMITED
Company Number:01897448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1985
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary06 November 2023Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Director21 July 2015Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH

Director-Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH

Director28 May 2010Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Director30 January 2006Active
10 Royal Avenue, London, SW3 4QF

Secretary-Active
11 The Avenue, Radlett, WD7 7DG

Secretary06 March 2006Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary17 February 2016Active
28 Uphill Road, Mill Hill, London, NW7 4RB

Director30 June 2006Active
101 Uphill Road, Mill Hill, London, NW7 4QD

Director-Active

People with Significant Control

West End & City Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lawrence House, Goodwyn Avenue, London, England, NW7 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Officers

Appoint person secretary company with name date.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-08-29Accounts

Accounts with accounts type small.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-08-28Accounts

Accounts with accounts type small.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Accounts with accounts type small.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type small.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-08-18Accounts

Accounts with accounts type small.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type small.

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2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Officers

Change person director company with change date.

Download
2017-08-17Accounts

Accounts with accounts type small.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person director company with change date.

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2016-08-30Accounts

Accounts with accounts type small.

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2016-05-25Officers

Change person director company with change date.

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2016-05-18Mortgage

Mortgage satisfy charge full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Appoint person secretary company with name date.

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