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Company Information for

ALTONVILLE PROPERTIES LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
06265664
Private Limited Company
Active

Company Overview

About Altonville Properties Ltd
ALTONVILLE PROPERTIES LIMITED was founded on 2007-06-01 and has its registered office in London. The organisation's status is listed as "Active". Altonville Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTONVILLE PROPERTIES LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 06265664
Company ID Number 06265664
Date formed 2007-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 14:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTONVILLE PROPERTIES 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 ALTONVILLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROGER TAYLOR
Company Secretary 2007-06-05
ANDREW SIMPSON
Director 2007-06-05
ROGER TAYLOR
Director 2007-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-06-01 2007-06-05
WATERLOW NOMINEES LIMITED
Nominated Director 2007-06-01 2007-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER TAYLOR DIALPIVOT LIMITED Company Secretary 2007-07-13 CURRENT 1987-07-15 Active
ROGER TAYLOR DNR ASSOCIATES LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
ROGER TAYLOR COMMERCIAL DEVELOPMENTS 496 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
ROGER TAYLOR LAT PROPERTIES LTD Director 2015-12-08 CURRENT 2015-12-08 Active
ROGER TAYLOR COMMERCIAL HOLDINGS 496 LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ROGER TAYLOR DUNOON ESTATES LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ROGER TAYLOR ASHLEY PARK (WOKING) LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
ROGER TAYLOR EPSOM PROPERTY DEVELOPMENTS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
ROGER TAYLOR DNR ASSOCIATES LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active
ROGER TAYLOR CORTE VELHO LIMITED Director 2003-11-17 CURRENT 2001-10-05 Active
ROGER TAYLOR ENFRANCHISE 496 LIMITED Director 2003-09-01 CURRENT 2003-03-17 Active
ROGER TAYLOR PRIME LETTINGS UK LIMITED Director 2003-01-31 CURRENT 2003-01-31 Active
ROGER TAYLOR PRIME DEVELOPMENTS EUROPE LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active
ROGER TAYLOR DERRI PROPERTIES LIMITED Director 1999-02-22 CURRENT 1999-01-28 Active
ROGER TAYLOR MAXIWOOD LIMITED Director 1994-09-22 CURRENT 1985-09-30 Active
ROGER TAYLOR BELLS SOUTHFIELDS LIMITED Director 1992-03-12 CURRENT 1992-03-12 Active
ROGER TAYLOR LONDON AND CONTINENTAL SECURITIES LIMITED Director 1991-11-14 CURRENT 1978-12-28 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
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-06AA30/06/17 TOTAL EXEMPTION FULL
2018-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062656640005
2018-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062656640004
2018-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062656640005
2018-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062656640004
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER TAYLOR
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SIMPSON
2017-08-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-06AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0101/06/16 FULL LIST
2016-04-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0101/06/15 FULL LIST
2015-04-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0101/06/14 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-06-06AR0101/06/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0101/06/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-10AR0101/06/11 FULL LIST
2011-02-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-10AR0101/06/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM GARRICK HOUSE 27A HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-11-0788(2)RAD 19/10/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-02288bSECRETARY RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2007-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTONVILLE PROPERTIES 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 ALTONVILLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-04-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-04-04 Outstanding HSBC BANK PLC
DEBENTURE 2008-01-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 ALTONVILLE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ALTONVILLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTONVILLE PROPERTIES LIMITED
Trademarks
We have not found any records of ALTONVILLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTONVILLE PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as ALTONVILLE PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ALTONVILLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTONVILLE 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 ALTONVILLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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