Ullerglen Limited

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Ullerglen Limited

01254503•Private Limited With Share Capital

233 Brompton Road, London, SW32EP
02086829230

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Incorporated

12/04/1976

Company Age

50 years

Directors

3

Employees

27

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Ullerglen Limited (01254503) is a private limited with share capital incorporated on 12/04/1976 (50 years old) and registered in london, SW32EP. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 12/04/1976
SW32EP
27 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£305.2K

Net Assets

£1.23M

Est. Turnover

£1.34M

AI Estimated
Unreported
Cash

£296.4K

Key Metrics

27

Employees

3

Directors

3

Shareholders

Board of Directors

2
A
andrew waha kwok
director
A
angela yet-chi kwok
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Legacy
Category:Mortgage
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Resolution
Category:Resolution
Date:23-12-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2004
Legacy
Category:Mortgage
Date:19-07-2003
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:29-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2002
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2001
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2000
Legacy
Category:Officers
Date:21-10-1999
Legacy
Category:Annual Return
Date:18-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1999
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1998
Legacy
Category:Annual Return
Date:29-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1997
Legacy
Category:Annual Return
Date:21-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1996
Legacy
Category:Officers
Date:18-03-1996
Legacy
Category:Officers
Date:12-03-1996
Legacy
Category:Annual Return
Date:08-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:19-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1994
Legacy
Category:Annual Return
Date:21-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1993
Legacy
Category:Annual Return
Date:12-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1992
Legacy
Category:Annual Return
Date:14-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1990
Legacy
Category:Annual Return
Date:01-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1990
Legacy
Category:Officers
Date:09-08-1989
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1989
Legacy
Category:Annual Return
Date:19-05-1989
Legacy
Category:Annual Return
Date:23-11-1988
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1988

Import / Export

Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

233 Brompton Road, London, SW32EPRegistered

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Contact

02086829230
233 Brompton Road, London, SW32EP