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.
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