Active
Company Information for ALTERED ESTATES LIMITED
40 HYDE PARK GARDENS MEWS, LONDON, W2 2NX,
|
Company Registration Number
03641456
Private Limited Company
Active |
Company Name | |
---|---|
ALTERED ESTATES LIMITED | |
Legal Registered Office | |
40 HYDE PARK GARDENS MEWS LONDON W2 2NX Other companies in WC1R | |
Company Number | 03641456 | |
---|---|---|
Company ID Number | 03641456 | |
Date formed | 1998-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:46:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTERED ESTATES CONTRACTING LLC | 73 FAIRWAY LANE DUTCHESS RED HOOK NEW YORK 12571 | Active | Company formed on the 2011-09-15 | |
ALTERED ESTATES, INC. | 210 E 58TH STREET SUITE #PH-H NEW YORK NY 10022 | Active | Company formed on the 1995-05-02 | |
ALTERED ESTATES, INC. | 816 6TH ST SE AUBURN WA 98002 | Dissolved | Company formed on the 1998-06-04 | |
ALTERED ESTATES, LLC | 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 | Revoked | Company formed on the 2006-01-26 | |
ALTERED ESTATES, LLC | 5198 CHURCHILL WAY WEEKI WACHEE FL 34607 | Inactive | Company formed on the 2014-01-03 | |
ALTERED ESTATES LC | 830 APOLLO ST HOUSTON TX 77058 | Active | Company formed on the 2007-05-21 | |
ALTERED ESTATES INCORPORATED | California | Unknown | ||
ALTERED ESTATES LLC | New Jersey | Unknown | ||
ALTERED ESTATES LLC | California | Unknown | ||
ALTERED ESTATES LLC | Tennessee | Unknown | ||
ALTERED ESTATES LLC | 1457 GROVE STREET CLEARWATER FL 33755 | Active | Company formed on the 2021-01-11 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EDWARD PAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FRANCIS ROCHE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
VERVE SECURITIES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
COCO DEVELOPMENTS LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
COCO HOMES LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
COCO LIVING LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
COCO TRADING LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
VERVE EVENTS LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-20 | Active | |
VERVE DEVELOPMENTS LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-20 | Active | |
VERVE GROUP LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-02 | Active | |
VERVE INVESTMENTS LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-08 | Active | |
VERVE PROPERTIES LIMITED | Director | 1999-04-15 | CURRENT | 1999-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Edward Pain on 2020-10-20 | |
PSC04 | Change of details for Mr Timothy Edward Pain as a person with significant control on 2020-10-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARD PAIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Stephen Francis Roche on 2015-09-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Timothy Edward Pain on 2014-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANCIS ROCHE / 08/10/2009 | |
AR01 | 28/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S366A DISP HOLDING AGM 04/10/04 | |
363a | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 04/10/04 | |
ELRES | S386 DISP APP AUDS 04/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: SOUTHHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 317 HIGH HOLBORN LONDON WC1V 7NL | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: BENTFIELD COTTAGE BENTFIELD BOWER STANSTED ESSEX CM24 8TJ | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: THE OLD MONASTERY WINDHILL BISHOPS STORTFORD HERTFORDSHIRE CM23 2ND | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERED ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALTERED ESTATES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |