Altena Estates Limited

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Altena Estates Limited

01042867Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

17/02/1972

Company Age

54 years

Directors

5

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Altena Estates Limited (01042867) is a private limited with share capital incorporated on 17/02/1972 (54 years old) and registered in london, NW110PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 17/02/1972
NW110PU

Financial Overview

Total Assets

£3.53M

Liabilities

£1.24M

Net Assets

£2.30M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4

Charges

38

Registered

1

Outstanding

0

Part Satisfied

37

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Resolution
Category:Resolution
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Mortgage
Date:08-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Legacy
Category:Address
Date:26-07-2000
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Officers
Date:15-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Annual Return
Date:23-10-1998
Legacy
Category:Officers
Date:21-10-1998
Legacy
Category:Officers
Date:21-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1998
Legacy
Category:Mortgage
Date:16-09-1998
Legacy
Category:Annual Return
Date:21-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1997
Resolution
Category:Resolution
Date:30-10-1996
Legacy
Category:Annual Return
Date:23-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1996
Legacy
Category:Mortgage
Date:17-05-1996
Legacy
Category:Mortgage
Date:16-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1995
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Mortgage
Date:09-11-1995
Legacy
Category:Mortgage
Date:09-11-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2025
Latest Accounts30/06/2024

Trading Addresses

15 New Burlington Place, London, W1S2HX
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Contact

New Burlington House, 1075 Finchley Road, London, NW110PU