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Ultimate Lets Ltd

Ultimate Lets Ltd is an active company incorporated on 14 November 2013 with the registered office located in London, Greater London. Ultimate Lets Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08774814
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
020 73944499
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1976
Ultimate Prop Co Limited
PSC
Mr Andre Mark Watkins
PSC • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ewv Properties Limited
Andre Mark Watkins is a mutual person.
Active
Ropemaker Road Ltd
Andre Mark Watkins is a mutual person.
Active
Abbeyfield Road Limited
Andre Mark Watkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£14.26K
Decreased by £930 (-6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.29K
Decreased by £5.38K (-10%)
Total Liabilities
-£18.36K
Decreased by £11K (-37%)
Net Assets
£31.92K
Increased by £5.62K (+21%)
Debt Ratio (%)
37%
Decreased by 16.23% (-31%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Ultimate Prop Co Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Andre Mark Watkins (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Jun 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Andre Mark Watkins as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Ultimate Prop Co Limited as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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