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ULTRABOX BRENT HOUSE FARM LTD - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 08988676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- BARBOUR, John
- Company secretaries
- O'CONNOR, Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-09
- Age Of Company 2014-04-09 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ultrabox Homes Ltd
- Ultrabox Homes Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-29
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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ULTRABOX BRENT HOUSE FARM LTD Company Description
- ULTRABOX BRENT HOUSE FARM LTD is a ltd registered in United Kingdom with the Company reg no 08988676. Its current trading status is "live". It was registered 2014-04-09. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at 14Th Floor 33 Cavendish Square .
Get ULTRABOX BRENT HOUSE FARM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultrabox Brent House Farm Ltd - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 2014-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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change-to-a-person-with-significant-control (2021-08-06) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
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mortgage-satisfy-charge-full (2017-07-24) - MR04
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-03-22) - AA
keyboard_arrow_right 2016
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liquidation-receiver-cease-to-act-receiver (2016-04-27) - RM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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mortgage-satisfy-charge-full (2015-11-18) - MR04
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liquidation-receiver-appointment-of-receiver (2015-11-12) - RM01
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change-person-director-company-with-change-date (2015-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-23) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-18) - AA01
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change-person-director-company-with-change-date (2014-08-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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incorporation-company (2014-04-09) - NEWINC