Ultraview Properties Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04239633 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Savvas Constantine
Alan Redpath
Accounts type
Total exemption full
Region
West Midlands
Address
Branston Court
Branston Street
Birmingham
B18 6BA

Filing status

Accounts due
31 March 2025 (overdue)
Last accounts
30 June 2023
Conf. stmt due
6 July 2025 (overdue)
Last conf. stmt
22 June 2024

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2001
Also at Arundel Properties Limited (proposed for strike-off), Fairmount Capital Limited (proposed for strike-off)
British
Born June 1956 (70)
Secretary · Appointed 1 August 2001
Also at Arundel Properties Limited (proposed for strike-off), Fairmount Capital Limited (proposed for strike-off)
British
Officer history (3 former)
15 May 2024
Resigned Constantine, Savvas as Director
1 August 2001
Appointed Redpath, Alan as Director
1 August 2001
Appointed Redpath, Alan as Secretary
1 August 2001
Appointed Constantine, Savvas as Director
22 June 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 June 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 June 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 June 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 June 2016
Owns 25–50% of shares
Cypriot
Born January 1939 (87)
Individual · Notified 22 June 2016
Owns 25–50% of shares
British
Born June 1956 (70)

Financials

Balance sheet as at 30 June 2023 · total exemption full accounts

Net Assets
£1,109
Cash
£2
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2021 2023 (£24,180) (£24,180) £1,109
Balance sheet detail
20232022202120202019
Current Assets£36,215£159,434£159,433£159,433£159,433
Debtors£36,213
Cash£2£3£2£2£2
Creditors (< 1 year)£35,106£188,260£183,613£183,710£183,613
Net Current Assets£1,109(£28,826)(£24,180)(£24,277)(£24,180)
Net Assets£1,109(£24,180)(£24,180)
Shareholder Funds£1,109(£28,826)(£24,180)(£24,277)(£24,180)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed

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