ULTRABROOK (RESIDENCE) LIMITED - LONDON


Company Profile Company Filings

Overview

ULTRABROOK (RESIDENCE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULTRABROOK (RESIDENCE) LIMITED was incorporated 11 years ago on 27/12/2012 and has the registered number: 08341488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ULTRABROOK (RESIDENCE) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 NUTTER LANE
LONDON
E11 2HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SARABJIT SINGH SANGER Oct 1969 British Director 2012-12-27 CURRENT
MR KULDIP SINGH SANGER Oct 1961 British Director 2023-07-20 CURRENT
DALBIR SINGH SANGER Jan 1965 British Director 2012-12-27 CURRENT
MR KULDIP SINGH SANGER Oct 1961 British Director 2012-12-27 UNTIL 2023-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sarabjit Singh Sanger 2016-04-06 10/1969 London   Significant influence or control
Mr Kuldip Singh Sanger 2016-04-06 10/1961 London   Significant influence or control
Mr Dalbir Singh Sanger 2016-04-06 1/1965 London   Significant influence or control

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ULTRABROOK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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KILROY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILROY PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWBURY DEVELOPMENTS (UK) LTD LONDON ENGLAND Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
PICTON DEVELOPMENTS (LONDON) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WALTHAM DEVELOPMENTS (ESSEX) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ROYSTON PROPERTIES (LONDON) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ORIA DEVELOPMENTS LTD LONDON ENGLAND Active DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Ultrabrook (Residence) Limited 2024-01-03 31-03-2023 £25 Cash
Ultrabrook (Residence) Limited 2022-12-30 31-03-2022 £10,353 Cash
Ultrabrook (Residence) Limited 2021-12-25 31-03-2021 £26,082 Cash
Ultrabrook (Residence) Limited 2020-10-31 31-03-2020 £21,710 Cash
Micro-entity Accounts - ULTRABROOK (RESIDENCE) LIMITED 2019-12-18 31-03-2019 £793,095 equity
Micro-entity Accounts - ULTRABROOK (RESIDENCE) LIMITED 2019-02-06 31-03-2018 £912,608 equity
Micro-entity Accounts - ULTRABROOK (RESIDENCE) LIMITED 2017-12-21 31-03-2017 £976,811 equity
Abbreviated Company Accounts - ULTRABROOK (RESIDENCE) LIMITED 2017-03-29 31-03-2016 £16 Cash £959,425 equity
Abbreviated Company Accounts - ULTRABROOK (RESIDENCE) LIMITED 2016-06-17 31-03-2015 £8,644 Cash £166,029 equity
Abbreviated Company Accounts - ULTRABROOK (RESIDENCE) LIMITED 2014-12-25 31-12-2013 £8,579 Cash £100 equity
Abbreviated Company Accounts - ULTRABROOK (RESIDENCE) LIMITED 2014-12-25 31-03-2014 £243,935 Cash £-45,047 equity

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