UL

ULTRAHOME LIMITED

Active

Company number 04128397

Mill Hill · Incorporated 20 December 2000

Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

Last updated on 26 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

Ultra Home Limited is an active private limited company incorporated on 20 December 2000 and registered in England and Wales. The company’s registered office is at Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by Westone Properties Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Daniel James Mattey (appointed 16 August 2021) and Leanne Michelle Mattey (appointed 28 May 2010), both British nationals resident in the United Kingdom. Robert Adam Davis was appointed company secretary on 6 November 2023.

The most recent accounts, prepared to 30 November 2025 on a total-exemption-full basis, were filed on 19 June 2026 and are not overdue. The confirmation statement dated 20 December 2025 was filed on 21 January 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westone Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Resolution
Resolution
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Resolution
Resolution
24 November 2022 View
Capital Name Of Class Of Shares
Capital
23 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Small
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Small
Accounts
13 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Small
Accounts
15 July 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Small
Accounts
22 September 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Address
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Address
14 June 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2005 View
Legacy
Address
5 August 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Small
Accounts
9 July 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Small
Accounts
1 July 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Small
Accounts
9 July 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Capital
25 April 2001 View
Legacy
Accounts
25 April 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Address
28 January 2001 View
Incorporation Company
Incorporation
20 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW7 3RH

NEVART PROPERTIES LIMITED
#00293495
active
GBR FINANCE LIMITED
#00464496
active
CAMACO PROPERTIES LIMITED
#00525911
active
EAST SURREY PROPERTIES LIMITED
#00600160
active
EXTENDED INVESTMENTS LIMITED
#00619801
active
See all companies at NW7 3RH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.