Altira Business Park 1 Ltd
Company Profile
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MicroAltira Business Park 1 Ltd
05900438•Private Limited With Share Capital
7 Dacre Street, London, SW1H0DJ
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Incorporated
09/08/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Altira Business Park 1 Ltd (05900438) is a private limited with share capital incorporated on 09/08/2006 (19 years old) and registered in london, SW1H0DJ. The company operates under SIC code 68100 - buying and selling of own real estate.
Altira business park 1 ltd is a real estate company based out of 85 gracechurch street, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/08/2006
SW1H0DJ
Financial Overview
Total Assets
£4.83M
Liabilities
£4.13M
Net Assets
£701.5K
Cash
£13.7K
Key Metrics
3
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2025
Legacy
Category:Accounts
Date:21-01-2025
Legacy
Category:Other
Date:21-01-2025
Legacy
Category:Other
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2024
Legacy
Category:Accounts
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2023
Legacy
Category:Accounts
Date:23-01-2023
Legacy
Category:Other
Date:23-01-2023
Legacy
Category:Other
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2022
Legacy
Category:Accounts
Date:20-01-2022
Legacy
Category:Other
Date:20-01-2022
Legacy
Category:Other
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2021
Legacy
Category:Accounts
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2020
Legacy
Category:Accounts
Date:29-01-2020
Legacy
Category:Other
Date:29-01-2020
Legacy
Category:Other
Date:29-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2019
Legacy
Category:Accounts
Date:22-01-2019
Legacy
Category:Other
Date:22-01-2019
Legacy
Category:Other
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2018
Legacy
Category:Accounts
Date:06-02-2018
Legacy
Category:Other
Date:02-02-2018
Legacy
Category:Other
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2017
Legacy
Category:Accounts
Date:14-03-2017
Legacy
Category:Other
Date:28-02-2017
Legacy
Category:Other
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Miscellaneous
Category:Miscellaneous
Date:31-05-2011
Auditors Resignation Company
Category:Auditors
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025
Trading Addresses
7 Dacre Street, London, SW1H0DJRegistered
85 Gracechurch Street, London, EC3V0AA
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