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Home > England & Wales Companies > ALTO PROPERTY INVESTMENTS LIMITED
Company Information for

ALTO PROPERTY INVESTMENTS LIMITED

Swiss House, Beckingham Street, Tolleshunt Major, ESSEX, CM9 8LZ,
Company Registration Number
06944863
Private Limited Company
Active

Company Overview

About Alto Property Investments Ltd
ALTO PROPERTY INVESTMENTS LIMITED was founded on 2009-06-25 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active". Alto Property Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALTO PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
Swiss House
Beckingham Street
Tolleshunt Major
ESSEX
CM9 8LZ
Other companies in IG8
 
Filing Information
Company Number 06944863
Company ID Number 06944863
Date formed 2009-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-29
Account next due 2025-03-22
Latest return 2024-12-23
Return next due 2026-01-06
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB218953973  
Last Datalog update: 2025-01-06 18:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTO PROPERTY INVESTMENTS LIMITED
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Companies with same name ALTO PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as ALTO PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTO PROPERTY INVESTMENTS, INC. 14731 SW 54TH TERR. MIAMI FL 33185 Inactive Company formed on the 2007-06-13

Company Officers of ALTO PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM AHARON DODI
 Director 2011-11-10
ABRAHAM ROSENBERG
 Director 2009-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID AVIRAM
 Director 2009-06-25 2011-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM AHARON DODI YATEWELL DEVELOPMENTS LTD Director 2014-11-11 CURRENT 2014-11-11 Active
ABRAHAM ROSENBERG JOHNS AVENUE LTD Director 2015-04-13 CURRENT 2011-06-02 Active
ABRAHAM ROSENBERG VILLARAY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
ABRAHAM ROSENBERG DOROS ENTERPRISES LTD Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
ABRAHAM ROSENBERG AVSHORE PROPERTIES LIMITED Director 2010-03-06 CURRENT 2010-03-06 Dissolved 2013-11-26
ABRAHAM ROSENBERG RUBYLAKE INVESTMENTS LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active
ABRAHAM ROSENBERG ROSEMEDE HOMES LIMITED Director 1999-07-08 CURRENT 1999-04-29 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
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
2024-12-23CESSATION OF ABRAHAM ROSENBERG AS A PERSON OF SIGNIFICANT CONTROL
2024-12-23Change of details for Mr Abraham Aharon Dodi as a person with significant control on 2024-12-23
2024-12-23CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES
2024-12-23APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ROSENBERG
2024-12-16Unaudited abridged accounts made up to 2023-06-29
2024-12-14Compulsory strike-off action has been discontinued
2024-12-10Compulsory strike-off action has been suspended
2024-11-19FIRST GAZETTE notice for compulsory strike-off
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-06-18Previous accounting period shortened from 23/06/23 TO 22/06/23
2024-03-22Previous accounting period shortened from 24/06/23 TO 23/06/23
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-04-19Unaudited abridged accounts made up to 2022-06-30
2023-03-24Previous accounting period shortened from 25/06/22 TO 24/06/22
2023-03-24Previous accounting period shortened from 25/06/22 TO 24/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069448630008
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2020-06-26AA01Current accounting period shortened from 27/06/19 TO 26/06/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-03-27AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM ROSENBERG
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM AHARON DODI
2017-04-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27AA01Previous accounting period shortened from 29/06/16 TO 28/06/16
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM ROSENBERG / 15/02/2016
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM AHARON DODI / 15/02/2016
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069448630007
2015-03-30AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0125/06/13 ANNUAL RETURN FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM DODI / 25/04/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM ROSENBERG / 11/03/2013
2013-05-21ANNOTATIONClarification
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069448630003
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069448630005
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069448630006
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069448630004
2013-05-15RES01ADOPT ARTICLES 29/04/2013
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069448630002
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM DODI / 01/05/2013
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 069448630001
2013-02-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-27AR0125/06/12 FULL LIST
2011-11-11AP01DIRECTOR APPOINTED MR ABRAHAM DODI
2011-11-11SH0110/11/11 STATEMENT OF CAPITAL GBP 2
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-21AR0125/06/11 FULL LIST
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AVIRAM
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-03AR0125/06/10 FULL LIST
2009-06-25NEWINCINCORPORATION 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 ALTO PROPERTY INVESTMENTS 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 ALTO PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-07 Outstanding INVESTEC BANK PLC
2013-05-21 Outstanding INVESTEC BANK PLC
2013-05-21 Outstanding INVESTEC BANK PLC
2013-05-21 Outstanding INVESTEC BANK PLC
2013-05-21 Outstanding INVESSTEC BANK PLC
2013-05-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,500,000
Creditors Due Within One Year 2013-06-30 £ 1,980,186
Creditors Due Within One Year 2012-06-30 £ 151,031
Creditors Due Within One Year 2012-06-30 £ 151,031

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALTO PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 8,786
Cash Bank In Hand 2012-06-30 £ 92,377
Cash Bank In Hand 2012-06-30 £ 92,377
Current Assets 2013-06-30 £ 3,420,200
Current Assets 2012-06-30 £ 149,956
Current Assets 2012-06-30 £ 149,956
Debtors 2013-06-30 £ 238,980
Debtors 2012-06-30 £ 57,579
Debtors 2012-06-30 £ 57,579
Secured Debts 2013-06-30 £ 2,015,000
Stocks Inventory 2013-06-30 £ 3,172,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTO PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTO PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of ALTO PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTO PROPERTY INVESTMENTS 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 ALTO PROPERTY INVESTMENTS LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALTO PROPERTY INVESTMENTS 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 ALTO PROPERTY INVESTMENTS 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 ALTO PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM9 8LZ