ULTRAHOME LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH

Company number 04128397
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Leanne Michelle Mattey on 19 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ULTRAHOME LIMITED are www.ultrahome.co.uk, and www.ultrahome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ultrahome Limited is a Private Limited Company. The company registration number is 04128397. Ultrahome Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Ultrahome Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. LESLIE, Spencer Adam is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary BARNETT, Alexander Rael has been resigned. Secretary LESLIE, Spencer Adam has been resigned. Secretary MATTEY, Jeffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNETT, Alexander Rael has been resigned. Director BRANDON, Adam Daniel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MATTEY, Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
LESLIE, Spencer Adam
Appointed Date: 24 January 2001
59 years old
Director
MATTEY, Leanne Michelle
Appointed Date: 28 May 2010
57 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
BARNETT, Alexander Rael
Resigned: 20 April 2001
Appointed Date: 24 January 2001
Secretary
LESLIE, Spencer Adam
Resigned: 06 March 2006
Appointed Date: 24 January 2001
Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 06 March 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 20 December 2000
Director
BARNETT, Alexander Rael
Resigned: 20 April 2001
Appointed Date: 24 January 2001
58 years old
Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 January 2001
Appointed Date: 20 December 2000
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 24 January 2001
60 years old

Persons With Significant Control

Spencer Adam Lesley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Alan Mattey Trust Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAHOME LIMITED Events

09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Dec 2016
Director's details changed for Leanne Michelle Mattey on 19 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
06 May 2016
Appointment of Alison Sandler as a secretary on 17 February 2016
...
... and 49 more events
06 Mar 2001
Secretary resigned
06 Mar 2001
New director appointed
06 Mar 2001
New secretary appointed;new director appointed
28 Jan 2001
Registered office changed on 28/01/01 from: 120 east road london N1 6AA
20 Dec 2000
Incorporation

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