Altered Estates Limited

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Altered Estates Limited

03641456•Private Limited With Share Capital

40 Hyde Park Gardens Mews, London, W22NX

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Incorporated

30/09/1998

Company Age

27 years

Directors

1

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Altered Estates Limited (03641456) is a private limited with share capital incorporated on 30/09/1998 (27 years old) and registered in london, W22NX. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 30/09/1998
W22NX

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
T
timothy edward pain
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:26-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Officers
Date:04-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2004
Resolution
Category:Resolution
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Address
Date:22-10-2003
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Address
Date:11-03-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2001
Legacy
Category:Annual Return
Date:16-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2000
Legacy
Category:Address
Date:28-06-2000
Legacy
Category:Address
Date:26-05-2000
Legacy
Category:Annual Return
Date:11-10-1999
Legacy
Category:Address
Date:30-07-1999
Legacy
Category:Officers
Date:15-12-1998
Legacy
Category:Address
Date:01-12-1998
Legacy
Category:Accounts
Date:01-12-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Incorporation Company
Category:Incorporation
Date:30-09-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024

Trading Addresses

40 Hyde Park Gardens Mews, London, W22NXRegistered

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Contact

40 Hyde Park Gardens Mews, London, W22NX