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Company Information for

ULTRAFLO LIMITED

LAWRENCE HOUSE, GOODWYN AVENUE MILL HILL, LONDON, NW7 3RH,
Company Registration Number
03467555
Private Limited Company
Active

Company Overview

About Ultraflo Ltd
ULTRAFLO LIMITED was founded on 1997-11-18 and has its registered office in London. The organisation's status is listed as "Active". Ultraflo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ULTRAFLO LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
GOODWYN AVENUE MILL HILL
LONDON
NW7 3RH
Other companies in NW7
 
Filing Information
Company Number 03467555
Company ID Number 03467555
Date formed 1997-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB766417211  
Last Datalog update: 2020-09-06 22:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAFLO LIMITED
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Companies with same name ULTRAFLO LIMITED
The following companies were found which have the same name as ULTRAFLO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRAFLO CORPORATION Delaware Unknown
ULTRAFLO CORPORATION 13333 WESTLAND EAST BLVD HOUSTON TX 77041 Active Company formed on the 2007-11-08
ULTRAFLO ENVIRONMENTAL SERVICES LIMITED 28 FULMAR ROAD ROCHESTER KENT ME2 2SN Active - Proposal to Strike off Company formed on the 2015-12-22
ULTRAFLO OF FLORIDA INC FL Inactive Company formed on the 1959-09-30
ULTRAFLO PLUMBING & HEATING SERVICES LIMITED CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW Dissolved Company formed on the 2014-06-16
ULTRAFLO PLASTICS MANUFACTURING INC. Ontario Unknown
ULTRAFLO SYSTEMS LLC FOUR SEAGATE, EIGHTH FL - TOLEDO OH 43604 Active Company formed on the 2013-09-13
ULTRAFLO SYSTEMS CD INC. Ontario Unknown
ULTRAFLOOR LIMITED UNIT A KINGS CHAMBERS QUEENS ROAD QUEENS ROAD COVENTRY CV1 3EH Dissolved Company formed on the 1992-03-23
ULTRAFLOOR (AUST) PTY. LTD. NSW 2320 Active Company formed on the 2005-06-10
ULTRAFLOOR PTY. LIMITED NSW 2320 Active Company formed on the 1989-11-06
ULTRAFLOOR SOUTHERN PTY LIMITED NSW 2320 Active Company formed on the 1991-03-11
ULTRAFLORA CORPORATION 1200 S. PINE ISLAND RD. PLANTATION FL 33324 Inactive Company formed on the 1992-03-16
ULTRAFLORA CORPORATION Arkansas Unknown
ULTRAFLOTE CORPORATION Newfoundland and Labrador Dissolved
ULTRAFLOTE CORPORATION INTERNATIONAL Delaware Unknown
ULTRAFLOTE INTERNATIONAL INC Delaware Unknown
ULTRAFLOTE CORPORATION Delaware Unknown
ULTRAFLOTE INDIA, L.L.C. 1415 LOUISIANA ST STE 3000 HOUSTON TX 77002 Active Company formed on the 2018-02-21
ULTRAFLOTE, L.L.C. 3640 W 12TH ST HOUSTON TX 77008 Active Company formed on the 1991-12-27

Company Officers of ULTRAFLO LIMITED

Current Directors
Officer Role Date Appointed
PETER SALIM DAVID KHALASTCHI
Company Secretary 1997-11-18
ANTHONY MENASHI KHALASTCHI
Director 1997-11-18
PETER SALIM DAVID KHALASTCHI
Director 2008-02-07
DAVID GARY MATTEY
Director 2008-02-07
STEVEN MATTEY
Director 2006-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MATTEY
Director 1997-11-18 2006-02-02
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-11-18 1997-11-18
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-11-18 1997-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SALIM DAVID KHALASTCHI JEDWYN LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
PETER SALIM DAVID KHALASTCHI OADBY PROPERTIES LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
PETER SALIM DAVID KHALASTCHI AVONDON LTD Company Secretary 2004-02-17 CURRENT 2003-05-09 Dissolved 2016-01-12
PETER SALIM DAVID KHALASTCHI KEENVALLEY LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-13 Active
PETER SALIM DAVID KHALASTCHI WALLVALLEY LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-14 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK HOLDINGS LIMITED Company Secretary 2002-02-01 CURRENT 1999-12-14 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE LIMITED Company Secretary 2001-10-23 CURRENT 2001-09-12 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE LIMITED Company Secretary 2001-01-25 CURRENT 2001-01-16 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK PROPERTIES LIMITED Company Secretary 2000-07-13 CURRENT 1988-02-23 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Company Secretary 2000-07-13 CURRENT 1997-03-13 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ENTERPRISES LIMITED Company Secretary 2000-07-10 CURRENT 2000-06-23 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES LIMITED Company Secretary 2000-01-24 CURRENT 1998-04-07 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES LIMITED Company Secretary 2000-01-12 CURRENT 2000-01-12 Active
PETER SALIM DAVID KHALASTCHI PRIMESTATE LIMITED Company Secretary 1999-03-23 CURRENT 1977-09-12 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE INVESTMENTS LIMITED Company Secretary 1998-04-21 CURRENT 1998-04-03 Active
PETER SALIM DAVID KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Company Secretary 1996-12-31 CURRENT 1984-04-25 Dissolved 2016-08-16
PETER SALIM DAVID KHALASTCHI FLODRIVE LIMITED Company Secretary 1996-08-14 CURRENT 1977-04-18 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE HOLDINGS LIMITED Company Secretary 1996-08-14 CURRENT 1992-02-10 Active
PETER SALIM DAVID KHALASTCHI MINEFLOW INVESTMENTS LTD Company Secretary 1996-01-03 CURRENT 1995-06-20 Active
ANTHONY MENASHI KHALASTCHI MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2017-04-11
ANTHONY MENASHI KHALASTCHI RUART LIMITED Director 2012-11-13 CURRENT 2012-10-11 Active
ANTHONY MENASHI KHALASTCHI VANDERSON LIMITED Director 2012-01-23 CURRENT 2011-05-31 Active
ANTHONY MENASHI KHALASTCHI AVONDON LTD Director 2004-02-17 CURRENT 2003-05-09 Dissolved 2016-01-12
ANTHONY MENASHI KHALASTCHI WELWYN GARDEN ESTATES LIMITED Director 2003-05-02 CURRENT 2003-04-07 Active
PETER SALIM DAVID KHALASTCHI FRIEDA RODEN LIMITED Director 2017-03-09 CURRENT 2016-07-08 Active
PETER SALIM DAVID KHALASTCHI DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PETER SALIM DAVID KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PETER SALIM DAVID KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI STATWELL SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI RUART LIMITED Director 2016-05-18 CURRENT 2012-10-11 Active
PETER SALIM DAVID KHALASTCHI DORSET COMMERCIAL PROPERTIES TWO LTD Director 2015-10-12 CURRENT 2015-10-12 Active
PETER SALIM DAVID KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE GARTH LTD Director 2015-03-30 CURRENT 2015-03-30 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
PETER SALIM DAVID KHALASTCHI EDITIN LIMITED Director 2011-08-17 CURRENT 2011-08-16 Active
PETER SALIM DAVID KHALASTCHI KINGSTON LAND LIMITED Director 2010-06-30 CURRENT 2005-09-29 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI BIGGLESLANE PROPERTIES (NO.2) LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2018-06-12
PETER SALIM DAVID KHALASTCHI PORTLOW LIMITED Director 2008-10-08 CURRENT 2008-10-03 Dissolved 2017-04-11
PETER SALIM DAVID KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
PETER SALIM DAVID KHALASTCHI FASCROFT LIMITED Director 2007-08-10 CURRENT 2007-05-30 Active
PETER SALIM DAVID KHALASTCHI JEDWYN LIMITED Director 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
PETER SALIM DAVID KHALASTCHI HARRIGEM LIMITED Director 2007-05-22 CURRENT 2007-02-02 Active
PETER SALIM DAVID KHALASTCHI ROUNDHOUSE ESTATES LIMITED Director 2007-03-30 CURRENT 2007-03-19 Dissolved 2014-04-15
PETER SALIM DAVID KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
PETER SALIM DAVID KHALASTCHI OXFORD HOTELS & INNS MANAGEMENT LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
PETER SALIM DAVID KHALASTCHI SOLARUS ESTATES LIMITED Director 2006-07-05 CURRENT 2006-07-05 Dissolved 2017-06-30
PETER SALIM DAVID KHALASTCHI EARTH ESTATES Director 2006-06-29 CURRENT 2006-06-29 Liquidation
PETER SALIM DAVID KHALASTCHI EARTH PROPERTIES LIMITED Director 2006-06-29 CURRENT 2006-06-29 Liquidation
PETER SALIM DAVID KHALASTCHI PRIMESTATE LIMITED Director 2006-06-21 CURRENT 1977-09-12 Active
PETER SALIM DAVID KHALASTCHI YELVERFLO LIMITED Director 2006-06-15 CURRENT 2006-04-20 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
PETER SALIM DAVID KHALASTCHI MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
PETER SALIM DAVID KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
PETER SALIM DAVID KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI SHAPLANE PROPERTIES LIMITED Director 2005-10-19 CURRENT 2005-10-11 Dissolved 2014-10-26
PETER SALIM DAVID KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
PETER SALIM DAVID KHALASTCHI PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
PETER SALIM DAVID KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
PETER SALIM DAVID KHALASTCHI PEARKAL PROPERTY INVESTMENTS LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
PETER SALIM DAVID KHALASTCHI PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
PETER SALIM DAVID KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
PETER SALIM DAVID KHALASTCHI BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
PETER SALIM DAVID KHALASTCHI ALFINE LIMITED Director 2005-01-07 CURRENT 2005-01-04 Active
PETER SALIM DAVID KHALASTCHI PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
PETER SALIM DAVID KHALASTCHI TK NOMINEES LIMITED Director 2004-11-11 CURRENT 2004-11-01 Active
PETER SALIM DAVID KHALASTCHI RAMBO LIMITED Director 2004-10-18 CURRENT 2004-09-23 Active
PETER SALIM DAVID KHALASTCHI HYBER LIMITED Director 2004-10-18 CURRENT 2004-10-05 Active
PETER SALIM DAVID KHALASTCHI ADIWELL LIMITED Director 2004-07-06 CURRENT 2004-07-01 In Administration
PETER SALIM DAVID KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
PETER SALIM DAVID KHALASTCHI EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
PETER SALIM DAVID KHALASTCHI INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
PETER SALIM DAVID KHALASTCHI SHELFCO (NO. 2881) LIMITED Director 2004-01-23 CURRENT 2003-10-17 Dissolved 2015-10-20
PETER SALIM DAVID KHALASTCHI JEDI INNS LIMITED Director 2004-01-23 CURRENT 2003-04-08 Dissolved 2017-07-18
PETER SALIM DAVID KHALASTCHI WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
PETER SALIM DAVID KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
PETER SALIM DAVID KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
PETER SALIM DAVID KHALASTCHI RAYWELL LIMITED Director 2003-05-16 CURRENT 2003-05-06 Active
PETER SALIM DAVID KHALASTCHI WELWYN GARDEN ESTATES LIMITED Director 2003-05-02 CURRENT 2003-04-07 Active
PETER SALIM DAVID KHALASTCHI STATWELL LIMITED Director 2003-04-29 CURRENT 2003-04-15 Active
PETER SALIM DAVID KHALASTCHI RHODEGLEN LIMITED Director 2003-02-10 CURRENT 2003-01-15 Active
PETER SALIM DAVID KHALASTCHI KEENVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-13 Active
PETER SALIM DAVID KHALASTCHI WALLVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-14 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
PETER SALIM DAVID KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 2002-07-26 CURRENT 1998-07-03 Active
PETER SALIM DAVID KHALASTCHI DRAYCOTT INVESTMENTS LIMITED Director 2002-02-01 CURRENT 2001-12-13 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE LIMITED Director 2001-10-23 CURRENT 2001-09-12 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 2001-04-27 CURRENT 1998-04-03 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE LIMITED Director 2001-01-25 CURRENT 2001-01-16 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES LIMITED Director 2000-12-14 CURRENT 2000-11-20 Active
PETER SALIM DAVID KHALASTCHI LOGDEAN LIMITED Director 2000-09-20 CURRENT 2000-06-26 Active
PETER SALIM DAVID KHALASTCHI ROMAFLOW LIMITED Director 2000-07-21 CURRENT 1997-11-25 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2000-07-19 CURRENT 1999-12-14 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Director 2000-07-13 CURRENT 1997-03-13 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ENTERPRISES LIMITED Director 2000-07-05 CURRENT 2000-06-23 Active
PETER SALIM DAVID KHALASTCHI MINEFLOW INVESTMENTS LTD Director 2000-06-21 CURRENT 1995-06-20 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 2000-01-24 CURRENT 1998-04-07 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
PETER SALIM DAVID KHALASTCHI GRANGESIDE LIMITED Director 1999-03-30 CURRENT 1998-05-22 Active
PETER SALIM DAVID KHALASTCHI LOGICAL PROPERTIES LIMITED Director 1997-07-15 CURRENT 1997-04-09 Active
PETER SALIM DAVID KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1996-02-28 CURRENT 1984-04-25 Dissolved 2016-08-16
PETER SALIM DAVID KHALASTCHI BROOKGREEN LIMITED Director 1996-02-28 CURRENT 1987-06-24 Active
PETER SALIM DAVID KHALASTCHI GARTH ENTERPRISES LIMITED Director 1994-12-07 CURRENT 1989-08-02 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 1992-03-20 CURRENT 1988-02-23 Active
DAVID GARY MATTEY GARRISON REVERSIONS LIMITED Director 2016-08-11 CURRENT 2012-10-16 Active
DAVID GARY MATTEY WEST END & CITY PROPERTIES LIMITED Director 2016-03-11 CURRENT 1995-10-02 Active
DAVID GARY MATTEY LAMPTON ESTATES LIMITED Director 2016-02-17 CURRENT 1989-09-25 Active
DAVID GARY MATTEY GBR FINANCE LIMITED Director 2016-02-17 CURRENT 1949-02-11 Active
DAVID GARY MATTEY WEST END & CITY PROPERTY FINANCE LIMITED Director 2016-02-17 CURRENT 2007-03-09 Active
DAVID GARY MATTEY PROPERTY INVESTMENTS (1939) LIMITED Director 2015-12-02 CURRENT 2004-07-29 Active
DAVID GARY MATTEY SPINSTART INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2004-02-26 Active
DAVID GARY MATTEY FIVECOURTS LIMITED Director 2015-06-04 CURRENT 1995-08-09 Active
DAVID GARY MATTEY SPINSTART LIMITED Director 2015-04-29 CURRENT 2015-04-16 Active
DAVID GARY MATTEY ULTRAHOME ESTATE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY SWANLANE ESTATES PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY SWANLANE ESTATES RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY BRANLINK PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY BRANLINK RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY SWANLANE ESTATES INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
DAVID GARY MATTEY ULTRAHOME INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
DAVID GARY MATTEY BRANLINK INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
DAVID GARY MATTEY DEFTBRENT LIMITED Director 2010-07-08 CURRENT 1984-10-22 Active
DAVID GARY MATTEY CLOYGATE LIMITED Director 2010-07-08 CURRENT 1981-12-17 Active
DAVID GARY MATTEY BRANLINK LIMITED Director 2010-06-25 CURRENT 2002-11-26 Active
DAVID GARY MATTEY TULIPWOOD LIMITED Director 2010-06-14 CURRENT 2001-01-17 Active
DAVID GARY MATTEY DAVID CANNON PROPERTIES LIMITED Director 2010-06-14 CURRENT 1959-08-07 Active
DAVID GARY MATTEY MUSEPRIME PROPERTIES LIMITED Director 2010-06-14 CURRENT 1984-05-08 Active
DAVID GARY MATTEY ABBEY VIEW ESTATES LIMITED Director 2010-03-24 CURRENT 2000-06-23 Active
DAVID GARY MATTEY HBJ 748 LIMITED Director 2009-12-23 CURRENT 2005-12-20 Active
DAVID GARY MATTEY BANNOCK PROPERTIES LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
DAVID GARY MATTEY NORMVILLE LTD Director 2009-06-10 CURRENT 2009-06-10 Active
DAVID GARY MATTEY ULTRATOWN ROADS LTD Director 2009-03-28 CURRENT 2009-03-28 Active
DAVID GARY MATTEY STINGRAY ESTATES LTD Director 2008-12-17 CURRENT 2008-12-17 Active
DAVID GARY MATTEY ALBACOURT LIMITED Director 2008-11-11 CURRENT 1971-04-22 Active
DAVID GARY MATTEY ED ESTATES INVESTMENTS LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
DAVID GARY MATTEY GREENTREE ROADS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
DAVID GARY MATTEY NEVART PROPERTIES LIMITED Director 2007-05-03 CURRENT 1934-10-27 Active
DAVID GARY MATTEY CWGR LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
DAVID GARY MATTEY SWANLANE ESTATES LIMITED Director 2006-11-20 CURRENT 1999-08-09 Active
DAVID GARY MATTEY LONGSTONE PROPERTY COMPANY LIMITED Director 2006-11-20 CURRENT 1999-03-11 Active
DAVID GARY MATTEY KIMMERIDGE ESTATES LIMITED Director 2006-11-20 CURRENT 1999-07-07 Active
DAVID GARY MATTEY KLINE HOWELL FINANCE LIMITED Director 2006-08-24 CURRENT 1990-05-01 Active
DAVID GARY MATTEY DSD ESTATES LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
DAVID GARY MATTEY AXISMARKET LIMITED Director 2006-05-11 CURRENT 1985-07-05 Active
DAVID GARY MATTEY GOODWYN REALTY LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
DAVID GARY MATTEY POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
DAVID GARY MATTEY AORANGI 101 LIMITED Director 2006-04-06 CURRENT 2003-08-13 Active
DAVID GARY MATTEY POWIS STREET ESTATES LIMITED Director 2006-02-02 CURRENT 2000-11-20 Active
DAVID GARY MATTEY POWIS STREET ESTATES (NO. 2) LIMITED Director 2006-02-02 CURRENT 2004-02-26 Active
DAVID GARY MATTEY WELWYN GARDEN ESTATES LIMITED Director 2006-01-30 CURRENT 2003-04-07 Active
DAVID GARY MATTEY GRAINHOME LIMITED Director 2006-01-30 CURRENT 2001-11-09 Active
DAVID GARY MATTEY CUMSHAW LIMITED Director 2006-01-30 CURRENT 1975-01-28 Active
DAVID GARY MATTEY BASELINK PROPERTIES LIMITED Director 2006-01-30 CURRENT 2003-03-28 Active
DAVID GARY MATTEY SHORTLIFT LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
DAVID GARY MATTEY BEESTON PROPERTIES LIMITED Director 2006-01-30 CURRENT 1987-05-20 Active
DAVID GARY MATTEY ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED Director 2006-01-30 CURRENT 1987-10-22 Active
DAVID GARY MATTEY CITY SQUARE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-08-05 Active
DAVID GARY MATTEY MARSHLEASE LIMITED Director 2006-01-30 CURRENT 1993-07-23 Active
DAVID GARY MATTEY NORTHRIDGE ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
DAVID GARY MATTEY D J J ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-30 Active
DAVID GARY MATTEY IBIS (404) LIMITED Director 2006-01-30 CURRENT 1998-02-03 Active
DAVID GARY MATTEY DAVOR DEVELOPMENTS LIMITED Director 2006-01-30 CURRENT 1998-06-01 Active
DAVID GARY MATTEY FOXGLADE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-10-19 Active
DAVID GARY MATTEY MEADWAY COURT PROPERTY COMPANY LIMITED Director 2006-01-30 CURRENT 2001-08-03 Active
DAVID GARY MATTEY GREENTREE ESTATE LIMITED Director 2006-01-30 CURRENT 2002-10-25 Active
DAVID GARY MATTEY MUSEPRIME MANAGEMENT LIMITED Director 2006-01-30 CURRENT 2004-06-21 Active
DAVID GARY MATTEY DOMETOWN LIMITED Director 2006-01-30 CURRENT 2005-01-10 Active
DAVID GARY MATTEY LANGHAM MANSIONS PROPERTIES LIMITED Director 2006-01-30 CURRENT 1986-04-04 Active
DAVID GARY MATTEY ULTRATOWN INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1987-10-19 Active
DAVID GARY MATTEY RINESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-01-21 Active
DAVID GARY MATTEY WINSYL INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1964-09-03 Active
DAVID GARY MATTEY RESOLUTE PROPERTY MANAGEMENT LIMITED Director 2006-01-30 CURRENT 1978-04-17 Active
DAVID GARY MATTEY AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED Director 2006-01-30 CURRENT 1972-08-24 Active
DAVID GARY MATTEY GLENEDGE LIMITED Director 2006-01-30 CURRENT 1996-09-05 Active
DAVID GARY MATTEY HATHAWAY PROPERTIES LIMITED Director 2006-01-30 CURRENT 1996-09-02 Active
DAVID GARY MATTEY FABLE ESTATES LIMITED Director 2006-01-30 CURRENT 1996-09-10 Active
DAVID GARY MATTEY WESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-03-31 Active
DAVID GARY MATTEY REALITY ESTATE MANAGEMENT LTD Director 2005-12-20 CURRENT 2003-01-13 Active
DAVID GARY MATTEY PILGRIM LONG & SONS (MAINTENANCE) LIMITED Director 2004-07-26 CURRENT 1969-02-05 Active
DAVID GARY MATTEY TOPSY-TURVY WORLD (BRENT CROSS) LIMITED Director 2003-05-30 CURRENT 2000-06-26 Active
DAVID GARY MATTEY TOPSY TURVY WORLD HOLDINGS LIMITED Director 2003-05-30 CURRENT 2003-04-01 Active
DAVID GARY MATTEY ULTRATOWN LIMITED Director 1991-03-07 CURRENT 1985-03-20 Active
STEVEN MATTEY GOODWYN INVESTMENTS LTD Director 2016-07-22 CURRENT 2016-07-22 Active
STEVEN MATTEY RELIC CONINGSBY LTD. Director 2016-03-29 CURRENT 2015-08-04 Active - Proposal to Strike off
STEVEN MATTEY SPINSTART INVESTMENTS LIMITED Director 2016-02-17 CURRENT 2004-02-26 Active
STEVEN MATTEY FIVECOURTS LIMITED Director 2016-02-17 CURRENT 1995-08-09 Active
STEVEN MATTEY SPINSTART LIMITED Director 2015-04-29 CURRENT 2015-04-16 Active
STEVEN MATTEY ORCHIDBASE INVESTMENTS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
STEVEN MATTEY GLASSROSE LIMITED Director 2014-09-02 CURRENT 2013-07-24 Active
STEVEN MATTEY CHAFFORD RESIDUAL PROPERTIES LIMITED Director 2013-02-05 CURRENT 2002-11-13 Active
STEVEN MATTEY ULTRAHOME ESTATE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY SWANLANE ESTATES PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY SWANLANE ESTATES RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY BRANLINK PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY BRANLINK RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY SWANLANE ESTATES INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
STEVEN MATTEY ULTRAHOME INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
STEVEN MATTEY BRANLINK INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
STEVEN MATTEY THE ALAN MATTEY TRUST CORPORATION LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
STEVEN MATTEY DEFTBRENT LIMITED Director 2010-07-08 CURRENT 1984-10-22 Active
STEVEN MATTEY CLOYGATE LIMITED Director 2010-07-08 CURRENT 1981-12-17 Active
STEVEN MATTEY DCT ENTERPRISES LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
STEVEN MATTEY HBJ 748 LIMITED Director 2009-12-23 CURRENT 2005-12-20 Active
STEVEN MATTEY BANNOCK PROPERTIES LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN MATTEY NORMVILLE LTD Director 2009-06-10 CURRENT 2009-06-10 Active
STEVEN MATTEY ULTRATOWN ROADS LTD Director 2009-03-28 CURRENT 2009-03-28 Active
STEVEN MATTEY STINGRAY ESTATES LTD Director 2008-12-17 CURRENT 2008-12-17 Active
STEVEN MATTEY ALBACOURT LIMITED Director 2008-11-11 CURRENT 1971-04-22 Active
STEVEN MATTEY ED ESTATES INVESTMENTS LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
STEVEN MATTEY GREENTREE ROADS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
STEVEN MATTEY NEVART PROPERTIES LIMITED Director 2007-05-03 CURRENT 1934-10-27 Active
STEVEN MATTEY WEST END & CITY PROPERTY FINANCE LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
STEVEN MATTEY CWGR LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
STEVEN MATTEY GREENTREE ESTATES & INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
STEVEN MATTEY KLINE HOWELL FINANCE LIMITED Director 2006-08-24 CURRENT 1990-05-01 Active
STEVEN MATTEY CAMDEN COURT MANAGEMENT LIMITED Director 2006-06-15 CURRENT 1997-02-06 Active
STEVEN MATTEY AORANGI 101 LIMITED Director 2006-05-16 CURRENT 2003-08-13 Active
STEVEN MATTEY DSD ESTATES LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
STEVEN MATTEY GOODWYN REALTY LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
STEVEN MATTEY MILL HILL ESTATES LIMITED Director 2006-03-07 CURRENT 1998-03-19 Active
STEVEN MATTEY AXISMARKET LIMITED Director 2006-02-02 CURRENT 1985-07-05 Active
STEVEN MATTEY CORALGRANGE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY DAMSONCOVE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY CHESTNUTVALE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY DAMSONDRIVE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY GOLDRAVEN LIMITED Director 2006-01-30 CURRENT 2001-01-23 Dissolved 2015-04-22
STEVEN MATTEY LAKEWALK LIMITED Director 2006-01-30 CURRENT 2001-01-19 Dissolved 2015-09-10
STEVEN MATTEY AVONDON LTD Director 2006-01-30 CURRENT 2003-05-09 Dissolved 2016-01-12
STEVEN MATTEY WESTGOLD LIMITED Director 2006-01-30 CURRENT 2004-11-03 Dissolved 2016-03-01
STEVEN MATTEY MOONBUILD LIMITED Director 2006-01-30 CURRENT 2002-07-08 Active
STEVEN MATTEY WELWYN GARDEN ESTATES LIMITED Director 2006-01-30 CURRENT 2003-04-07 Active
STEVEN MATTEY GRAINHOME LIMITED Director 2006-01-30 CURRENT 2001-11-09 Active
STEVEN MATTEY CUMSHAW LIMITED Director 2006-01-30 CURRENT 1975-01-28 Active
STEVEN MATTEY GREENTREE ESTATES LIMITED Director 2006-01-30 CURRENT 1997-11-26 Active
STEVEN MATTEY ABBEY VIEW ESTATES LIMITED Director 2006-01-30 CURRENT 2000-06-23 Active
STEVEN MATTEY BASELINK PROPERTIES LIMITED Director 2006-01-30 CURRENT 2003-03-28 Active
STEVEN MATTEY B & M TRUSTEES LIMITED Director 2006-01-30 CURRENT 2005-03-07 Active
STEVEN MATTEY BLENHEIM PROPERTIES LIMITED Director 2006-01-30 CURRENT 2005-11-09 Active
STEVEN MATTEY SHORTLIFT LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
STEVEN MATTEY WEST END & CITY PROPERTIES LIMITED Director 2006-01-30 CURRENT 1995-10-02 Active
STEVEN MATTEY ONE BEDFORD ROW LIMITED Director 2006-01-30 CURRENT 1997-10-17 Active
STEVEN MATTEY SWANLANE ESTATES LIMITED Director 2006-01-30 CURRENT 1999-08-09 Active
STEVEN MATTEY SW INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1999-11-04 Active
STEVEN MATTEY ULTRAHOME LIMITED Director 2006-01-30 CURRENT 2000-12-20 Active
STEVEN MATTEY TULIPWOOD LIMITED Director 2006-01-30 CURRENT 2001-01-17 Active
STEVEN MATTEY BEESTON PROPERTIES LIMITED Director 2006-01-30 CURRENT 1987-05-20 Active
STEVEN MATTEY ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED Director 2006-01-30 CURRENT 1987-10-22 Active
STEVEN MATTEY CITY SQUARE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-08-05 Active
STEVEN MATTEY LAMPTON ESTATES LIMITED Director 2006-01-30 CURRENT 1989-09-25 Active
STEVEN MATTEY ORCHIDBASE LIMITED Director 2006-01-30 CURRENT 1993-04-08 Active
STEVEN MATTEY MARSHLEASE LIMITED Director 2006-01-30 CURRENT 1993-07-23 Active
STEVEN MATTEY NORTHRIDGE ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
STEVEN MATTEY D J J ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-30 Active
STEVEN MATTEY IBIS (404) LIMITED Director 2006-01-30 CURRENT 1998-02-03 Active
STEVEN MATTEY DAVOR DEVELOPMENTS LIMITED Director 2006-01-30 CURRENT 1998-06-01 Active
STEVEN MATTEY FOXGLADE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-10-19 Active
STEVEN MATTEY LONGSTONE PROPERTY COMPANY LIMITED Director 2006-01-30 CURRENT 1999-03-11 Active
STEVEN MATTEY KIMMERIDGE ESTATES LIMITED Director 2006-01-30 CURRENT 1999-07-07 Active
STEVEN MATTEY AFA ESTATES LIMITED Director 2006-01-30 CURRENT 2000-10-17 Active
STEVEN MATTEY MEADWAY COURT PROPERTY COMPANY LIMITED Director 2006-01-30 CURRENT 2001-08-03 Active
STEVEN MATTEY GREENTREE ESTATE LIMITED Director 2006-01-30 CURRENT 2002-10-25 Active
STEVEN MATTEY BRANLINK LIMITED Director 2006-01-30 CURRENT 2002-11-26 Active
STEVEN MATTEY OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED Director 2006-01-30 CURRENT 2003-04-08 Active - Proposal to Strike off
STEVEN MATTEY MUSEPRIME MANAGEMENT LIMITED Director 2006-01-30 CURRENT 2004-06-21 Active
STEVEN MATTEY INKTOWN LIMITED Director 2006-01-30 CURRENT 2004-09-24 Active
STEVEN MATTEY DOMETOWN LIMITED Director 2006-01-30 CURRENT 2005-01-10 Active
STEVEN MATTEY LANGHAM MANSIONS PROPERTIES LIMITED Director 2006-01-30 CURRENT 1986-04-04 Active
STEVEN MATTEY ULTRATOWN INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1987-10-19 Active
STEVEN MATTEY RINESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-01-21 Active
STEVEN MATTEY WINSYL INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1964-09-03 Active
STEVEN MATTEY PILGRIM LONG & SONS (MAINTENANCE) LIMITED Director 2006-01-30 CURRENT 1969-02-05 Active
STEVEN MATTEY RESOLUTE PROPERTY MANAGEMENT LIMITED Director 2006-01-30 CURRENT 1978-04-17 Active
STEVEN MATTEY GBR FINANCE LIMITED Director 2006-01-30 CURRENT 1949-02-11 Active
STEVEN MATTEY DAVID CANNON PROPERTIES LIMITED Director 2006-01-30 CURRENT 1959-08-07 Active
STEVEN MATTEY MUSEPRIME PROPERTIES LIMITED Director 2006-01-30 CURRENT 1984-05-08 Active
STEVEN MATTEY ULTRATOWN LIMITED Director 2006-01-30 CURRENT 1985-03-20 Active
STEVEN MATTEY AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED Director 2006-01-30 CURRENT 1972-08-24 Active
STEVEN MATTEY GLENEDGE LIMITED Director 2006-01-30 CURRENT 1996-09-05 Active
STEVEN MATTEY HATHAWAY PROPERTIES LIMITED Director 2006-01-30 CURRENT 1996-09-02 Active
STEVEN MATTEY FABLE ESTATES LIMITED Director 2006-01-30 CURRENT 1996-09-10 Active
STEVEN MATTEY WESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-03-31 Active
STEVEN MATTEY REALITY ESTATE MANAGEMENT LTD Director 2005-12-20 CURRENT 2003-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-30CH01Director's details changed for Mr David Gary Mattey on 2016-11-17
2016-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-05-25CH01Director's details changed for Mr Steven Mattey on 2016-05-25
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 034675550016
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2012-11-21AR0118/11/12 FULL LIST
2012-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-12-19AR0118/11/11 FULL LIST
2011-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-12-03AR0118/11/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010
2010-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010
2009-12-09AR0118/11/09 FULL LIST
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-01-19363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-02-29288aDIRECTOR APPOINTED DAVID GREY MATTEY
2008-02-28288aDIRECTOR APPOINTED PETER SALIM DAVID KHALASTCHI
2007-12-05363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-01-24353LOCATION OF REGISTER OF MEMBERS
2006-12-18363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-12-07353LOCATION OF REGISTER OF MEMBERS
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2006-01-10363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH
2004-11-25363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-11-14363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-13363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/01
2001-11-16363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-05-24395PARTICULARS OF MORTGAGE/CHARGE
2001-05-24395PARTICULARS OF MORTGAGE/CHARGE
2001-05-24395PARTICULARS OF MORTGAGE/CHARGE
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-16395PARTICULARS OF MORTGAGE/CHARGE
2001-03-16395PARTICULARS OF MORTGAGE/CHARGE
2000-11-24(W)ELRESS386 DIS APP AUDS 21/11/00
2000-11-24(W)ELRESS252 DISP LAYING ACC 21/11/00
2000-11-24(W)ELRESS366A DISP HOLDING AGM 21/11/00
2000-11-24(W)ELRESS80A AUTH TO ALLOT SEC 21/11/00
2000-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-04395PARTICULARS OF MORTGAGE/CHARGE
1999-11-25363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-07-27395PARTICULARS OF MORTGAGE/CHARGE
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ULTRAFLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRAFLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 2004-03-30 Outstanding HSBC BANK PLC
MORTGAGE OF SHARES 2004-02-24 Satisfied BRITANNIA BUILDING SOCIETY
CHARGE 2004-02-19 Satisfied BRITANNIA BUILDING SOCIETY
LEGAL MORTGAGE 2003-11-29 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-09-07 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2002-09-07 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
LEGAL CHARGE 2001-05-16 Satisfied NEWCASTLE BUILDING SOCIETY
DEED OF FLOATING CHARGE 2001-05-16 Satisfied NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 2001-05-16 Satisfied NEWCASTLE BUILDING SOCIETY
MORTGAGE DEED 2001-03-16 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2001-03-16 Outstanding BRISTOL & WEST PLC
LEGAL CHARGE 2000-01-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-26 Satisfied BARCLAYS BANK PLC
COMMERCIAL MORTGAGE 1997-12-23 Outstanding BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1997-12-19 Outstanding BRISTOL & WEST PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRAFLO LIMITED

Intangible Assets
Patents
We have not found any records of ULTRAFLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAFLO LIMITED
Trademarks
We have not found any records of ULTRAFLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRAFLO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ULTRAFLO LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ULTRAFLO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRAFLO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRAFLO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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