Ultrahome Limited

Active
Incorporated on 20 Dec 2000

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 04128397
Company Status Active
Incorporation Date 20 Dec 2000
Total Assets £37.7K £-187.62K (-83.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Dec 2023
Confirmation Statement Next Due 3 Jan 2025
Average Number of Employees 3

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Ultrahome Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Ultrahome Limited is currently in active status and it was incorporated on 20 Dec 2000 (23 years 9 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2022
Accounts Period Covered End Date

30 Nov 2023
Total Assets

£37.7K ^{£-187.62K (-83.3%)} _{change vs prev year}
Total Liabilities

£-35.33K ^{£+20.03K (+36.2%)} _{change vs prev year}
Equity

£2.37K ^{£-167.59K (-98.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£37.7K ^{£-187.62K (-83.3%)} _{change vs prev year}
Net Assets

£2.37K ^{£-167.59K (-98.6%)} _{change vs prev year}
Net Current Assets

£2.37K ^{£-167.59K (-98.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.37K ^{£-167.59K (-98.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£16.06K ^{£-5.62K (-25.9%)} _{change vs prev year}
Fixed Assets

£3 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Ultrahome Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Daniel James Mattey	Director	16 Aug 2021	British	Active
2	Alison Sandler	Secretary	17 Feb 2016	-	Active
3	Leanne Michelle Mattey	Director	28 May 2010	British	Active
4	Adam Daniel Brandon	Director	30 Jun 2006	British	Resigned 28 May 2010
5	Jeffrey Mattey	Secretary	6 Mar 2006	British	Resigned 17 Feb 2016
6	Steven Mattey	Director	30 Jan 2006	British	Active
7	Alan Mattey	Director	24 Jan 2001	British	Resigned 2 Feb 2006
8	Alexander Rael Barnett	Secretary	24 Jan 2001	British	Resigned 20 Apr 2001
9	Spencer Adam Leslie	Secretary	24 Jan 2001	British	Resigned 6 Mar 2006
10	Alexander Rael Barnett	Director	24 Jan 2001	British	Resigned 20 Apr 2001
11	Spencer Adam Leslie	Director	24 Jan 2001	British	Resigned 13 Sep 2017
12	HALLMARK REGISTRARS LIMITED	Nominee Director	20 Dec 2000	-	Resigned 24 Jan 2001
13	HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	20 Dec 2000	-	Resigned 24 Jan 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Westone Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	11 Dec 2017	-	Active
2	Spencer Adam Lesley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 11 Dec 2017
3	The Alan Mattey Trust Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ultrahome Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	13 Jun 2024	Download PDF
2	Accounts - Total Exemption Full	23 Aug 2023	Download PDF
3	Resolution	24 Nov 2022	Download PDF
4	Capital - Name Of Class Of Shares	23 Nov 2022	Download PDF
5	Capital - Variation Of Rights Attached To Shares	23 Nov 2022	Download PDF
6	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
7	Confirmation Statement - Updates	11 Jan 2021	Download PDF 5 Pages
8	Accounts - Total Exemption Full	24 Aug 2020	Download PDF 10 Pages
9	Confirmation Statement - Updates	30 Dec 2019	Download PDF 5 Pages
10	Accounts - Total Exemption Full	20 Aug 2019	Download PDF 10 Pages
11	Confirmation Statement - Updates	20 Dec 2018	Download PDF 5 Pages
12	Officers - Change Person Director Company With Change Date	11 Dec 2018	Download PDF 2 Pages
13	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 9 Pages
14	Confirmation Statement - Updates	20 Dec 2017	Download PDF 5 Pages
15	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Dec 2017	Download PDF 1 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	11 Dec 2017	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	18 Sep 2017	Download PDF 1 Pages
18	Accounts - Total Exemption Small	17 Aug 2017	Download PDF 4 Pages
19	Confirmation Statement - Updates	9 Jan 2017	Download PDF 6 Pages
20	Officers - Change Person Director Company With Change Date	22 Dec 2016	Download PDF 2 Pages
21	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 4 Pages
22	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
23	Officers - Termination Secretary Company With Name Termination Date	6 May 2016	Download PDF 1 Pages
24	Officers - Appoint Person Secretary Company With Name Date	6 May 2016	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2015	Download PDF 6 Pages
26	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2015	Download PDF 6 Pages
28	Accounts - Total Exemption Small	24 Jul 2014	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2014	Download PDF 6 Pages
30	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2012	Download PDF 6 Pages
32	Accounts - Small	11 Jul 2012	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2012	Download PDF 6 Pages
34	Accounts - Small	11 Aug 2011	Download PDF 6 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2011	Download PDF 6 Pages
36	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
37	Accounts - Small	13 Aug 2010	Download PDF 5 Pages
38	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	1 Jul 2010	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	29 Jun 2010	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2010	Download PDF 5 Pages
42	Accounts - Small	15 Jul 2009	Download PDF 6 Pages
43	Annual Return - Legacy	5 Feb 2009	Download PDF 4 Pages
44	Accounts - Small	22 Sep 2008	Download PDF 6 Pages
45	Annual Return - Legacy	20 Dec 2007	Download PDF 3 Pages
46	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
47	Accounts - Total Exemption Small	1 Oct 2007	Download PDF 6 Pages
48	Annual Return - Legacy	23 Mar 2007	Download PDF 3 Pages
49	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
50	Accounts - Total Exemption Small	5 Oct 2006	Download PDF 5 Pages
51	Officers - Legacy	13 Jul 2006	Download PDF 4 Pages
52	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
53	Officers - Legacy	27 Mar 2006	Download PDF 1 Pages
54	Officers - Legacy	27 Mar 2006	Download PDF 2 Pages
55	Annual Return - Legacy	2 Mar 2006	Download PDF 2 Pages
56	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
57	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
58	Accounts - Total Exemption Small	2 Dec 2005	Download PDF 6 Pages
59	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
60	Annual Return - Legacy	17 Dec 2004	Download PDF 7 Pages
61	Accounts - Small	9 Jul 2004	Download PDF 6 Pages
62	Annual Return - Legacy	22 Dec 2003	Download PDF 7 Pages
63	Accounts - Small	1 Jul 2003	Download PDF 6 Pages
64	Annual Return - Legacy	31 Dec 2002	Download PDF 7 Pages
65	Accounts - Small	9 Jul 2002	Download PDF 6 Pages
66	Annual Return - Legacy	18 Jan 2002	Download PDF 6 Pages
67	Officers - Legacy	17 May 2001	Download PDF 3 Pages
68	Officers - Legacy	3 May 2001	Download PDF 1 Pages
69	Capital - Legacy	25 Apr 2001	Download PDF 2 Pages
70	Accounts - Legacy	25 Apr 2001	Download PDF 1 Pages
71	Officers - Legacy	6 Mar 2001	Download PDF 3 Pages
72	Officers - Legacy	6 Mar 2001	Download PDF 1 Pages
73	Resolution	6 Mar 2001	Download PDF 1 Pages
74	Officers - Legacy	6 Mar 2001	Download PDF 3 Pages
75	Officers - Legacy	6 Mar 2001	Download PDF 1 Pages
76	Address - Legacy	28 Jan 2001	Download PDF 1 Pages
77	Incorporation - Company	20 Dec 2000	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Uphill Estates Limited Mutual People: Steven Mattey	Active
2	Powis Street Estates (No. 3) Limited Mutual People: Steven Mattey	Active
3	Powis Street Estates Limited Mutual People: Steven Mattey	Active
4	Powis Street Estates (No. 2) Limited Mutual People: Steven Mattey	Active
5	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
6	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
7	Northridge Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
8	Museprime Properties Limited Mutual People: Steven Mattey	Active
9	Abbey View Estates Limited Mutual People: Steven Mattey	Active
10	Afa Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
11	Albacourt Limited Mutual People: Steven Mattey	Active
12	Alexander Wadham-Corn (Development Co.) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
13	Aorangi 101 Limited Mutual People: Steven Mattey	Active
14	Axismarket Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
15	Baselink Properties Limited Mutual People: Steven Mattey	Active
16	Bannock Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
17	Beeston Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
18	Dct Enterprises Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
19	Deftbrent Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
20	Branlink Investments Limited Mutual People: Steven Mattey	Active
21	Dsd Estates Limited Mutual People: Steven Mattey	Active
22	Fivecourts Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
23	Gbr Finance Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
24	Goodwyn Investments Ltd Mutual People: Steven Mattey	Active
25	Ibis (404) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
26	Inktown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
27	Meadway Court Property Company Limited Mutual People: Steven Mattey	Active
28	Normville Ltd Mutual People: Steven Mattey	Active
29	One Bedford Row Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
30	Orchidbase Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
31	Resolute Property Management Limited Mutual People: Steven Mattey	Active
32	Sw Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
33	Swanlane Estates Investments Limited Mutual People: Steven Mattey	Active
34	Swanlane Estates Limited Mutual People: Steven Mattey	Active
35	Ultratown Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
36	Ultraflo Limited Mutual People: Steven Mattey	Active
37	Ultrahome Investments Limited Mutual People: Steven Mattey	Active
38	Welwyn Garden Estates Limited Mutual People: Steven Mattey	Active
39	Winsyl Investments Limited Mutual People: Steven Mattey	Active
40	Fable Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
41	Glenedge Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
42	Glassrose Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
43	Goodwyn Realty Limited Mutual People: Steven Mattey	Active
44	Greentree Roads Limited Mutual People: Steven Mattey	Active
45	Greentree Estate Limited Mutual People: Steven Mattey	Active
46	Greentree Estates & Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
47	Greentree Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
48	Hathaway Properties Limited Mutual People: Steven Mattey	Active
49	Kimmeridge Estates Limited Mutual People: Steven Mattey	Active
50	Lampton Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
51	Langham Mansions Properties Limited Mutual People: Steven Mattey	Active
52	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
53	Nevart Properties Limited Mutual People: Steven Mattey	Active
54	Pilgrim Long & Sons (Maintenance) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
55	Reality Estate Management Ltd Mutual People: Steven Mattey	Active
56	Shortlift Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
57	Spinstart Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
58	Spinstart Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
59	Stingray Estates Ltd Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
60	Longstone Property Company Limited Mutual People: Steven Mattey	Active
61	Rinestone Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
62	West End & City Property Finance Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
63	Blenheim Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
64	Moonbuild Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
65	Museprime Management Limited Mutual People: Steven Mattey	Active
66	Marshlease Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
67	Azzwood (Investments & Developments) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
68	Branlink Limited Mutual People: Steven Mattey	Active
69	Camden Court Management Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
70	Chafford Residual Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
71	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
72	City Square Properties Limited Mutual People: Steven Mattey	Active
73	Cloygate Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
74	Cumshaw Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
75	Cwgr Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
76	D J J Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
77	David Cannon Properties Limited Mutual People: Steven Mattey	Active
78	Davor Developments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
79	Dometown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
80	Ed Estates Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
81	Ultratown Roads Ltd Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
82	Extended Investments Limited Mutual People: Steven Mattey	Active
83	Ultratown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
84	B & M Trustees Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
85	Westone Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
86	Grainhome Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
87	Hbj 748 Limited Mutual People: Steven Mattey	Active
88	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
89	West End & City Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
90	Foxglade Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
91	Kline Howell Finance Limited Mutual People: Steven Mattey	Active
92	Tulipwood Limited Mutual People: Steven Mattey	Active
93	Don Jj Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
94	Orchidbase Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
95	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
96	Oakhill Park Estate (Hampstead) Limited Mutual People: Steven Mattey	dissolved
97	Avondon Ltd Mutual People: Steven Mattey	dissolved