ULTRAFLO LIMITED

ULTRAFLO LIMITED is an active private limited company, incorporated on 18 November 1997. The nature of the business is Buying and selling of own real estate. The company's registered office is on Goodwyn Avenue, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Small. ULTRAFLO LIMITED has no previous names. The company has 16 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	LAWRENCE HOUSE
Address Line 2	GOODWYN AVENUE MILL HILL
Post Town	LONDON
Postcode	NW7 3RH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	5
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ULTRAFLO LIMITED

Directors

(The company's officers)

MR ANTHONY MENASHI KHALASTCHI

(~63 year old British national)

59 AVENUE ROAD, LONDON, NW8 6HR, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 18/11/1997

MR PETER SALIM DAVID KHALASTCHI

(~60 year old British national)

FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP

Current Director
Gives occupation as SERVEYOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2008

MR DAVID GARY MATTEY

(~61 year old British national)

LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 07/02/2008

MR STEVEN MATTEY

(~57 year old British national)

LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/01/2006

MR PETER SALIM DAVID KHALASTCHI

(~60 year old British national)

FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/11/1997

Connections

(Shared officers)

ABBEY VIEW ESTATES LIMITED

MR DAVID GARY MATTEY
MR STEVEN MATTEY

ADIWELL LIMITED

MR ANTHONY MENASHI KHALASTCHI
MR PETER SALIM DAVID KHALASTCHI

AFA ESTATES LIMITED

MR STEVEN MATTEY

ALBACOURT LIMITED

MR DAVID GARY MATTEY
MR STEVEN MATTEY

ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED

MR DAVID GARY MATTEY
MR STEVEN MATTEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)