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Ultimate Real Estate Ltd

Ultimate Real Estate Ltd is an active company incorporated on 27 September 2017 with the registered office located in London, Greater London. Ultimate Real Estate Ltd was registered 8 years ago.
Status
Active
Active since 2 years ago
Company No
10983954
Private limited company
Age
8 years
Incorporated 27 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
33 Finland Street
London
SE16 7TP
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in South Africa • Born in Mar 1979
Director • British • Lives in South Africa • Born in May 1979
Mr. Daniel Johannes Van Den Heever
PSC • British • Lives in South Africa • Born in Mar 1979
Mr Carel Jacobus Engelbrecht
PSC • British • Lives in South Africa • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
UHP Investments Limited
Daniel Johannes Van Den Heever and Carel Jacobus Engelbrecht are mutual people.
Active
Ultimate Management Services (UK) Limited
Daniel Johannes Van Den Heever and Carel Jacobus Engelbrecht are mutual people.
Active
Ultimate Prop Co Limited
Daniel Johannes Van Den Heever and Carel Jacobus Engelbrecht are mutual people.
Active
Ropemaker Road Ltd
Daniel Johannes Van Den Heever and Carel Jacobus Engelbrecht are mutual people.
Active
Abbeyfield Road Limited
Daniel Johannes Van Den Heever and Carel Jacobus Engelbrecht are mutual people.
Active
Ultimate Housing Limited
Daniel Johannes Van Den Heever and Carel Jacobus Engelbrecht are mutual people.
Active
Ure Management Limited
Daniel Johannes Van Den Heever and Carel Jacobus Engelbrecht are mutual people.
Active
Ure Maintenance Limited
Daniel Johannes Van Den Heever and Carel Jacobus Engelbrecht are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£105.68K
Increased by £105.68K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£105.68K
Increased by £105.68K (+5284000%)
Total Liabilities
-£30.38K
Increased by £30.38K (%)
Net Assets
£75.31K
Increased by £75.3K (+3765150%)
Debt Ratio (%)
29%
Increased by 28.74% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Accounting Period Shortened
1 Month Ago on 2 Oct 2025
Mr Carel Jacobus Engelbrecht Appointed
3 Months Ago on 31 Jul 2025
Anthony Francis Phillips (PSC) Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Mr Anthony Francis Phillips (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Anthony Francis Phillips (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Daniel Johannes Van Den Heever Details Changed
1 Year Ago on 1 Nov 2024
Mr. Daniel Johannes Van Den Heever (PSC) Details Changed
1 Year Ago on 1 Nov 2024
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Documents
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 33 Finland Street London SE16 7TP on 2 October 2025
Submitted on 2 Oct 2025
Previous accounting period shortened from 30 September 2025 to 30 April 2025
Submitted on 2 Oct 2025
Cessation of Anthony Francis Phillips as a person with significant control on 31 July 2025
Submitted on 15 Aug 2025
Appointment of Mr Carel Jacobus Engelbrecht as a director on 31 July 2025
Submitted on 15 Aug 2025
Change of details for Mr Anthony Francis Phillips as a person with significant control on 1 May 2025
Submitted on 1 Aug 2025
Change of details for Mr Anthony Francis Phillips as a person with significant control on 1 May 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 7 May 2025
Change of details for Mr. Daniel Johannes Van Den Heever as a person with significant control on 1 November 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Daniel Johannes Van Den Heever on 1 November 2024
Submitted on 4 Dec 2024
Repayment History
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