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Company Information for

ALTERED ESTATES LIMITED

10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG,
Company Registration Number
03641456
Private Limited Company
Active

Company Overview

About Altered Estates Ltd
ALTERED ESTATES LIMITED was founded on 1998-09-30 and has its registered office in London. The organisation's status is listed as "Active". Altered Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALTERED ESTATES LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
UNITED KINGDOM
EC4R 1AG
Other companies in WC1R
 
Filing Information
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 2017-12-31
Account next due 2019-09-30
Latest return 2017-09-28
Return next due 2018-10-12
Type of accounts DORMANT
Last Datalog update: 2018-06-17 13:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERED ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of ALTERED ESTATES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD PAIN
Director 1998-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRANCIS ROCHE
Company Secretary 1998-09-30 2015-09-25
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-09-30 1998-09-30
COMPANY DIRECTORS LIMITED
Nominated Director 1998-09-30 1998-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY EDWARD PAIN THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
TIMOTHY EDWARD PAIN HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
TIMOTHY EDWARD PAIN BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
TIMOTHY EDWARD PAIN VERVE SECURITIES LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
TIMOTHY EDWARD PAIN COCO DEVELOPMENTS LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
TIMOTHY EDWARD PAIN COCO HOMES LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
TIMOTHY EDWARD PAIN COCO LIVING LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
TIMOTHY EDWARD PAIN COCO TRADING LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
TIMOTHY EDWARD PAIN VERVE DEVELOPMENTS LIMITED Director 2002-03-04 CURRENT 2002-02-20 Active
TIMOTHY EDWARD PAIN VERVE EVENTS LIMITED Director 2002-03-04 CURRENT 2002-02-20 Active
TIMOTHY EDWARD PAIN VERVE GROUP LIMITED Director 1999-06-24 CURRENT 1999-06-02 Active
TIMOTHY EDWARD PAIN VERVE INVESTMENTS LIMITED Director 1999-06-24 CURRENT 1999-06-08 Active
TIMOTHY EDWARD PAIN VERVE PROPERTIES LIMITED Director 1999-04-15 CURRENT 1999-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-08PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARD PAIN
2017-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0128/09/15 FULL LIST
2015-10-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ROCHE
2015-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0128/09/14 FULL LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD PAIN / 03/03/2014
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30AR0128/09/13 FULL LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-08AR0128/09/12 FULL LIST
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-17AR0128/09/11 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-06AR0128/09/10 FULL LIST
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANCIS ROCHE / 08/10/2009
2009-10-09AR0128/09/09 FULL LIST
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-07363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-22363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-16363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-11-25363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-11-04288cSECRETARY'S PARTICULARS CHANGED
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-20ELRESS366A DISP HOLDING AGM 04/10/04
2004-10-20363aRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-10-20ELRESS252 DISP LAYING ACC 04/10/04
2004-10-20ELRESS386 DISP APP AUDS 04/10/04
2004-04-17288cDIRECTOR'S PARTICULARS CHANGED
2003-11-19363aRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2002-10-02363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2001-10-04363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-07-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-16363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: SOUTHHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2000-05-26287REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 317 HIGH HOLBORN LONDON WC1V 7NL
1999-10-11363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-30287REGISTERED OFFICE CHANGED ON 30/07/99 FROM: BENTFIELD COTTAGE BENTFIELD BOWER STANSTED ESSEX CM24 8TJ
1998-12-15288aNEW DIRECTOR APPOINTED
1998-12-01225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-12-01287REGISTERED OFFICE CHANGED ON 01/12/98 FROM: THE OLD MONASTERY WINDHILL BISHOPS STORTFORD HERTFORDSHIRE CM23 2ND
1998-11-24288aNEW SECRETARY APPOINTED
1998-11-24288bDIRECTOR RESIGNED
1998-11-24288bSECRETARY RESIGNED
1998-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALTERED ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERED ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERED ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31

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

Intangible Assets
Patents
We have not found any records of ALTERED ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERED ESTATES LIMITED
Trademarks
We have not found any records of ALTERED ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERED ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALTERED ESTATES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where ALTERED ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERED ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERED ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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