ULLERGLEN LIMITED -


Company Profile Company Filings

Overview

ULLERGLEN LIMITED is a Private Limited Company from and has the status: Active.
ULLERGLEN LIMITED was incorporated 48 years ago on 12/04/1976 and has the registered number: 01254503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ULLERGLEN LIMITED -

This company is listed in the following categories:
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

233 BROMPTON ROAD
SW3 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOLLAND KWOK Feb 1934 British Director CURRENT
MRS ANGELA YET-CHI KWOK May 1940 British Director CURRENT
MR ANDREW WAHA KWOK Jun 1965 British Director 1999-10-01 CURRENT
DR ADALINE MANG-YEE KO Nov 1943 British Director CURRENT
MRS ANGELA YET-CHI KWOK May 1940 British Secretary CURRENT
DOCTOR ABRAHAM SEK-TONG LUE Jan 1939 British Director RESIGNED
MR TO WAI LAU Jan 1940 British Director RESIGNED
ROBERT CHEUNG Aug 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Holland Kwok 2016-04-06 2/1934 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUN GE LIMITED Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BECKETS HURST LIMITED Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
REEVESTOKE LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEADOWMOUNT LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SANTELMOSS LIMITED Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CHINESE COMMUNITY CENTRE LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HOSTING FOR OVERSEAS STUDENTS HATFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
PINEGLADE LIMITED Active TOTAL EXEMPTION FULL 56290 - Other food services
JPMORGAN CHINA GROWTH & INCOME PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EARTHCORE LIMITED Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GOOD EARTH LIMITED Active DORMANT 56103 - Take-away food shops and mobile food stands
GE WANDSWORTH LTD Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CHASEWOOD PARK RESIDENTS LIMITED HARROW ON THE HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A.M.WANDSWORTH LIMITED LONDON Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
GOOD EARTH KITCHENS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ULLERGLEN_LIMITED - Accounts 2024-02-28 31-05-2023 £183,625 Cash £1,254,385 equity
ULLERGLEN_LIMITED - Accounts 2023-01-05 31-05-2022 £482,135 Cash £1,347,175 equity
ULLERGLEN LIMITED - Accounts to registrar (filleted) - small 18.2 2022-02-24 31-05-2021 £377,908 Cash £1,243,496 equity
ULLERGLEN LIMITED - Accounts to registrar (filleted) - small 18.2 2021-04-23 31-05-2020 £80,581 Cash £1,224,332 equity
ULLERGLEN LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-05-2019 £160,144 Cash £1,203,842 equity
ULLERGLEN LIMITED - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-05-2018 £178,665 Cash £1,213,125 equity
ULLERGLEN LIMITED - Accounts to registrar (filleted) - small 17.3 2018-01-25 31-05-2017 £101,816 Cash £1,221,543 equity
ULLERGLEN LIMITED - Abbreviated accounts 16.3 2017-01-28 31-05-2016 £143,564 Cash £1,258,325 equity
ULLERGLEN LIMITED - Limited company - abbreviated - 11.9 2016-01-21 31-05-2015 £232,520 Cash £1,315,373 equity
ULLERGLEN LIMITED - Limited company - abbreviated - 11.6 2015-01-27 31-05-2014 £151,053 Cash £1,225,170 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEGLADE LIMITED Active TOTAL EXEMPTION FULL 56290 - Other food services
GOOD EARTH LIMITED Active DORMANT 56103 - Take-away food shops and mobile food stands
GE WANDSWORTH LTD Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MML INC. LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
L BRAND LTD LONDON Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
LISA FRANKLIN LTD LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
MANRINA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
DIVERTIMENTI HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
G E FLATS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 55900 - Other accommodation