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Company Information for

ALTWOOD PROPERTIES LIMITED

C/O BRAHAM NOBLE DENHOLM & CO TOP FLOOR, MSP BUSINESS CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0HQ,
Company Registration Number
04727365
Private Limited Company
Active

Company Overview

About Altwood Properties Ltd
ALTWOOD PROPERTIES LIMITED was founded on 2003-04-08 and has its registered office in Wembley. The organisation's status is listed as "Active". Altwood Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALTWOOD PROPERTIES LIMITED
 
Legal Registered Office
C/O BRAHAM NOBLE DENHOLM & CO TOP FLOOR, MSP BUSINESS CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0HQ
Other companies in SL0
 
Filing Information
Company Number 04727365
Company ID Number 04727365
Date formed 2003-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-09 12:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTWOOD PROPERTIES LIMITED
The accountancy firm based at this address is BND AUDITS LIMITED

Company Officers of ALTWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
AMARJIT KAUR DHESI
 Company Secretary 2003-04-08
AMARJIT KAUR DHESI
 Director 2003-04-08
GURSEWAK SINGH DHESI
 Director 2003-04-08
KIRUNDEEP SINGH DHESI
 Director 2014-02-01
SUNDEEP SINGH DHESI
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-08 2003-04-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-08 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARJIT KAUR DHESI ALTWOOD DEVELOPMENTS LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Active
AMARJIT KAUR DHESI ALTWOOD HOUSING LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
AMARJIT KAUR DHESI ALTWOOD DEVELOPMENTS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
GURSEWAK SINGH DHESI ALTWOOD HOUSING LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
GURSEWAK SINGH DHESI ALTWOOD DEVELOPMENTS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
KIRUNDEEP SINGH DHESI ALTWOOD HOUSING LIMITED Director 2014-02-01 CURRENT 2010-03-23 Active
KIRUNDEEP SINGH DHESI ALTWOOD DEVELOPMENTS LIMITED Director 2014-02-01 CURRENT 2008-06-30 Active
KIRUNDEEP SINGH DHESI ALTWOOD CARE LTD Director 2012-08-30 CURRENT 2012-08-30 Active
SUNDEEP SINGH DHESI ALTWOOD HOUSING LIMITED Director 2014-02-01 CURRENT 2010-03-23 Active
SUNDEEP SINGH DHESI ALTWOOD DEVELOPMENTS LIMITED Director 2014-02-01 CURRENT 2008-06-30 Active
SUNDEEP SINGH DHESI ALTWOOD CARE LTD Director 2012-08-30 CURRENT 2012-08-30 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
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM The Coach House Seven Hills Road Iver Heath Buckinghamshire SL0 0PA
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 08/04/2013
2014-04-03AP01DIRECTOR APPOINTED MR SUNDEEP SINGH DHESI
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 09/04/2013
2014-02-04AP01DIRECTOR APPOINTED MR KIRUNDEEP SINGH DHESI
2013-04-11AR0130/03/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AA01Current accounting period extended from 30/04/12 TO 30/06/12
2012-05-04AR0130/03/12 ANNUAL RETURN FULL LIST
2012-05-04CH01Director's details changed for Mr Gursewak Singh Dhesi on 2011-04-01
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-20AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 01/04/2010
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURSEWAK SINGH DHESI / 01/04/2010
2010-11-08AA30/04/10 TOTAL EXEMPTION FULL
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-04AR0130/03/10 NO CHANGES
2010-03-16AA30/04/09 TOTAL EXEMPTION FULL
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 76 FULMER DRIVE GERRARDS CROSS BUCKS SL9 7HE
2009-06-19363aRETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS
2009-06-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMARJIT DHESI / 01/04/2008
2009-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / GURSEWAK DHESI / 01/04/2008
2009-06-03DISS40DISS40 (DISS40(SOAD))
2009-06-02AA30/04/08 TOTAL EXEMPTION FULL
2009-06-02GAZ1FIRST GAZETTE
2008-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-27363sRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-06-25AA30/04/07 TOTAL EXEMPTION FULL
2007-04-28363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 76 FULMER DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7HE
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 20 NEW ROAD SLOUGH BERKSHIRE SL3 8JJ
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-12363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-07363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-13363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-05-1388(2)RAD 08/04/03--------- £ SI 99@1
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PF1112792 Active Licenced property: SEVEN HILLS ROAD THE COACH HOUSE IVER GB SL0 0PA. Correspondance address: SEVEN HILLS ROAD THE COACH HOUSE IVER GB SL0 0PA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against ALTWOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ALTWOOD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ALTWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTWOOD PROPERTIES LIMITED
Trademarks
We have not found any records of ALTWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTWOOD PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-3 GBP £46,068 RENTS, RATES AND OTHER CHARGES
London Borough of Hounslow 2015-2 GBP £49,520 RENTS, RATES AND OTHER CHARGES
London Borough of Hounslow 2015-1 GBP £49,599 RENTS, RATES AND OTHER CHARGES
London Borough of Ealing 2015-1 GBP £261,586
London Borough of Hounslow 2014-12 GBP £47,674 RENTS, RATES AND OTHER CHARGES
London Borough of Ealing 2014-12 GBP £526,185
London Borough of Ealing 2014-11 GBP £331,456
London Borough of Hounslow 2014-11 GBP £9,469 RENTS, RATES AND OTHER CHARGES
London Borough of Ealing 2014-10 GBP £567,023
London Borough of Hounslow 2014-10 GBP £51,869 RENTS, RATES AND OTHER CHARGES
London Borough of Hounslow 2014-9 GBP £52,009 RENTS, RATES AND OTHER CHARGES
London Borough of Hillingdon 2014-8 GBP £19,487
London Borough of Hounslow 2014-8 GBP £53,068 RENTS, RATES AND OTHER CHARGES
London Borough of Ealing 2014-8 GBP £892,265
London Borough of Ealing 2014-7 GBP £306,389
London Borough of Hillingdon 2014-7 GBP £22,035
London Borough of Hounslow 2014-7 GBP £50,439 RENTS, RATES AND OTHER CHARGES
London Borough of Ealing 2014-6 GBP £588,675
London Borough of Hillingdon 2014-6 GBP £25,821
London Borough of Brent 2014-6 GBP £112,354
London Borough of Hounslow 2014-6 GBP £108,275 RENTS, RATES AND OTHER CHARGES
London Borough of Ealing 2014-5 GBP £719,119
London Borough of Hillingdon 2014-5 GBP £17,312
London Borough of Brent 2014-5 GBP £39,987
London Borough of Hillingdon 2014-4 GBP £16,780
London Borough of Ealing 2014-4 GBP £27,647
London Borough of Brent 2014-4 GBP £132,846
London Borough of Hounslow 2014-4 GBP £51,121 RENTS, RATES AND OTHER CHARGES
London Borough of Hammersmith and Fulham 2014-4 GBP £52,824
Hounslow Council 2014-3 GBP £55,644
London Borough of Hillingdon 2014-3 GBP £15,223
London Borough of Brent 2014-3 GBP £92,863
London Borough of Ealing 2014-3 GBP £310,621
London Borough of Hillingdon 2014-2 GBP £20,029
London Borough of Hammersmith and Fulham 2014-2 GBP £111,194
Hounslow Council 2014-2 GBP £49,189
London Borough of Ealing 2014-2 GBP £408,362
London Borough of Brent 2014-2 GBP £40,902
London Borough of Hillingdon 2014-1 GBP £15,399
London Borough of Ealing 2014-1 GBP £363,258
London Borough of Brent 2014-1 GBP £1,817
Hounslow Council 2014-1 GBP £93,448
London Borough of Hammersmith and Fulham 2013-12 GBP £107,890
Hounslow Council 2013-12 GBP £82,176
London Borough of Ealing 2013-12 GBP £377,877
London Borough of Hillingdon 2013-12 GBP £19,728
London Borough of Brent 2013-12 GBP £87,536
Hounslow Council 2013-11 GBP £50,680
London Borough of Hillingdon 2013-11 GBP £15,830
London Borough of Brent 2013-11 GBP £37,369
London Borough of Ealing 2013-11 GBP £410,749
London Borough of Hammersmith and Fulham 2013-11 GBP £55,457
Hounslow Council 2013-10 GBP £50,724
London Borough of Hillingdon 2013-10 GBP £15,245
London Borough of Brent 2013-10 GBP £18,634
London Borough of Ealing 2013-10 GBP £356,543
London Borough of Hammersmith and Fulham 2013-10 GBP £57,544
London Borough of Brent 2013-9 GBP £18,684
London Borough of Hillingdon 2013-9 GBP £33,837
London Borough of Ealing 2013-9 GBP £370,223
London Borough of Hammersmith and Fulham 2013-9 GBP £57,321
London Borough of Brent 2013-8 GBP £33,068
Hounslow Council 2013-8 GBP £63,023
London Borough of Ealing 2013-8 GBP £334,340
London Borough of Hammersmith and Fulham 2013-8 GBP £58,017
London Borough of Brent 2013-7 GBP £42,865
London Borough of Hillingdon 2013-7 GBP £12,512
Hounslow Council 2013-7 GBP £62,046
London Borough of Ealing 2013-7 GBP £341,498
London Borough of Hammersmith and Fulham 2013-7 GBP £56,430
London Borough of Hillingdon 2013-6 GBP £16,348
London Borough of Ealing 2013-6 GBP £322,418
Hounslow Council 2013-6 GBP £47,185
London Borough of Brent 2013-6 GBP £26,285
London Borough of Hammersmith and Fulham 2013-6 GBP £56,257
London Borough of Brent 2013-5 GBP £10,127
London Borough of Hillingdon 2013-5 GBP £13,196
Hounslow Council 2013-5 GBP £47,123
London Borough of Ealing 2013-5 GBP £310,579
London Borough of Hammersmith and Fulham 2013-4 GBP £56,257
London Borough of Hillingdon 2013-4 GBP £16,494
Hounslow Council 2013-4 GBP £47,085
London Borough of Ealing 2013-4 GBP £318,225
London Borough of Ealing 2013-3 GBP £305,449
London Borough of Hammersmith and Fulham 2013-3 GBP £56,257
London Borough of Hillingdon 2013-3 GBP £13,196
London Borough of Brent 2013-3 GBP £38,482
Hounslow Council 2013-3 GBP £46,586
London Borough of Hammersmith and Fulham 2013-2 GBP £56,580
London Borough of Hillingdon 2013-2 GBP £12,770
London Borough of Brent 2013-2 GBP £29,211
London Borough of Ealing 2013-2 GBP £309,397
Hounslow Council 2013-2 GBP £45,761
London Borough of Hammersmith and Fulham 2013-1 GBP £57,977
London Borough of Hillingdon 2013-1 GBP £11,414
London Borough of Ealing 2013-1 GBP £420,928
London Borough of Brent 2013-1 GBP £17,485
London Borough of Brent 2012-12 GBP £6,492
London Borough of Hillingdon 2012-12 GBP £13,835
Hounslow Council 2012-12 GBP £186,127
London Borough of Ealing 2012-12 GBP £187,973
London Borough of Hillingdon 2012-11 GBP £10,537
London Borough of Brent 2012-11 GBP £17,852
London Borough of Ealing 2012-11 GBP £439,450
Hounslow Council 2012-11 GBP £48,524
Hounslow Council 2012-10 GBP £55,072
London Borough of Brent 2012-10 GBP £19,515
London Borough of Hillingdon 2012-10 GBP £10,137
London Borough of Ealing 2012-10 GBP £36,342
London Borough of Brent 2012-9 GBP £22,330
Hounslow Council 2012-9 GBP £97,548
London Borough of Ealing 2012-9 GBP £34,717
London Borough of Hillingdon 2012-9 GBP £18,897
London Borough of Ealing 2012-8 GBP £27,050
London Borough of Brent 2012-8 GBP £21,605
Hounslow Council 2012-8 GBP £47,427
London Borough of Ealing 2012-7 GBP £29,252
Hounslow Council 2012-7 GBP £53,062
London Borough of Hillingdon 2012-7 GBP £8,752
London Borough of Brent 2012-7 GBP £43,627
London Borough of Hillingdon 2012-6 GBP £6,280
London Borough of Ealing 2012-6 GBP £22,612
Hounslow Council 2012-6 GBP £49,097
London Borough of Brent 2012-5 GBP £30,410
London Borough of Hillingdon 2012-5 GBP £6,194
London Borough of Ealing 2012-5 GBP £24,067
Hounslow Council 2012-5 GBP £51,040
London Borough of Ealing 2012-4 GBP £32,654
London Borough of Hillingdon 2012-4 GBP £7,742
London Borough of Brent 2012-4 GBP £12,183
Hounslow Council 2012-4 GBP £106,294
London Borough of Brent 2012-3 GBP £8,147
London Borough of Ealing 2012-3 GBP £19,973
London Borough of Hillingdon 2012-3 GBP £5,827
London Borough of Hillingdon 2012-2 GBP £5,792
London Borough of Ealing 2012-2 GBP £21,443
London Borough of Brent 2012-2 GBP £14,728
London Borough of Brent 2012-1 GBP £4,606
London Borough of Ealing 2012-1 GBP £15,221
London Borough of Hillingdon 2012-1 GBP £4,029
London Borough of Brent 2011-12 GBP £4,020 Short Lease Rents
London Borough of Hillingdon 2011-12 GBP £3,276
London Borough of Ealing 2011-12 GBP £10,785
London Borough of Ealing 2011-11 GBP £33,863
London Borough of Hillingdon 2011-11 GBP £3,453
London Borough of Brent 2011-11 GBP £12,053 Short Lease Rents
London Borough of Ealing 2011-10 GBP £14,503
London Borough of Brent 2011-9 GBP £1,648 Short Lease Rents
London Borough of Ealing 2011-9 GBP £3,702
London Borough of Hillingdon 2011-9 GBP £12,639
London Borough of Ealing 2011-8 GBP £3,105
London Borough of Ealing 2011-7 GBP £7,438
London Borough of Ealing 2011-6 GBP £1,582
London Borough of Ealing 2011-5 GBP £4,326
London Borough of Ealing 2011-4 GBP £30,587
London Borough of Ealing 2011-3 GBP £989
London Borough of Ealing 2010-12 GBP £1,124
London Borough of Ealing 2010-8 GBP £2,640
London Borough of Ealing 2010-7 GBP £2,728
London Borough of Ealing 2010-6 GBP £2,728
London Borough of Ealing 2010-5 GBP £2,390
London Borough of Ealing 2010-4 GBP £3,835
London Borough of Ealing 2010-2 GBP £1,345
London Borough of Ealing 2009-10 GBP £702

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALTWOOD PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALTWOOD PROPERTIES LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTWOOD PROPERTIES 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 ALTWOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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