ALTENA ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01042867
Status Active
Incorporation Date 17 February 1972
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Accounts for a small company made up to 30 September 2014. The most likely internet sites of ALTENA ESTATES LIMITED are www.altenaestates.co.uk, and www.altena-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altena Estates Limited is a Private Limited Company. The company registration number is 01042867. Altena Estates Limited has been working since 17 February 1972. The present status of the company is Active. The registered address of Altena Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Samuel is a Director of the company. GROSS, Rivka is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Zelda is a Director of the company. Secretary BERGER, Sighismond has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Ester has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director GROSS, Milton has been resigned. Director LAUFER, Hasias has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 22 January 2003

Director
BERGER, Berish
Appointed Date: 19 October 1995
69 years old

Director
BERGER, Samuel

71 years old

Director
GROSS, Rivka

78 years old

Director
KLEIN, Sarah Rachel

62 years old

Director
STERNLICHT, Zelda

61 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003

Director
BERGER, Berish
Resigned: 01 February 1993
Appointed Date: 11 March 1993
69 years old

Director
BERGER, Ester
Resigned: 19 June 2015
95 years old

Director
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 11 March 1993
104 years old

Director
BERGER, Sighismond
Resigned: 01 February 1993
104 years old

Director
GROSS, Milton
Resigned: 13 July 2005
78 years old

Director
LAUFER, Hasias
Resigned: 30 November 1998
111 years old

Persons With Significant Control

Shulem B. Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTENA ESTATES LIMITED Events

05 Dec 2016
Confirmation statement made on 13 September 2016 with updates
01 Jun 2016
Accounts for a small company made up to 30 September 2015
02 Nov 2015
Accounts for a small company made up to 30 September 2014
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,100

24 Sep 2015
Previous accounting period shortened from 29 September 2014 to 28 September 2014
...
... and 129 more events
13 Aug 1986
Declaration of satisfaction of mortgage/charge

13 Aug 1986
Declaration of satisfaction of mortgage/charge

13 Aug 1986
Declaration of satisfaction of mortgage/charge

13 Aug 1986
Declaration of satisfaction of mortgage/charge

17 Feb 1972
Incorporation

ALTENA ESTATES LIMITED Charges

3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 8 September 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 8 September 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each of the companies. See the mortgage…
3 October 1995
Legal charge by guarantor
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: The various properties as listed on the form 395 inclusive…
3 October 1995
Floating charge
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over the. Undertaking and all property and…
3 October 1995
Deed of assignment over inter-company loans
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: (I) assignment over all of the company's rights title and…
3 October 1995
Deed of charge over rent account
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All the company's rights title and interest in and to all…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies owed to each of the companies. See the mortgage…
26 July 1990
Memorandum of charge
Delivered: 1 August 1990
Status: Satisfied on 8 September 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies standing to the credit of the company with its…
2 July 1990
Floating charge
Delivered: 19 July 1990
Status: Satisfied on 8 September 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over. Undertaking and all property and…
29 January 1990
Legal mortgage
Delivered: 31 January 1990
Status: Satisfied on 9 November 1995
Persons entitled: Interallianz Bank Zurich Ag
Description: F/H k/as:- the square, seaton, devon. Floating charge over…
29 January 1990
Legal mortgage
Delivered: 31 January 1990
Status: Satisfied on 9 November 1995
Persons entitled: Interallianz Bank Zurich Ag
Description: F/H k/as 22-24, high street newport pagnell…
29 January 1990
Legal mortgage
Delivered: 31 January 1990
Status: Satisfied on 9 November 1995
Persons entitled: Interallianz Bank Zurich Ag
Description: F/H k/as 87, blackfriars road, london, title no: 119071.…
29 January 1990
Legal mortgage
Delivered: 31 January 1990
Status: Satisfied on 9 November 1995
Persons entitled: Interallianz Bank Zurich Ag
Description: F/H k/as 9/11 marlborough street, devonport, devon…
29 January 1990
Legal mortgage
Delivered: 31 January 1990
Status: Satisfied on 9 November 1995
Persons entitled: Interallianz Bank Zurich Ag
Description: F/H k/as 76 new chester road, new ferry, wirral…
5 October 1988
Legal charge
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: First fixed legal mortgage over crwys house crwys road…
1 October 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 17 May 1996
Persons entitled: Westpac Banking Corporation
Description: By way of legal mortgage:- 1,3,5 newington causeway and 13…
1 October 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 16 May 1996
Persons entitled: Westpac Banking Corporation
Description: By way of legal mortgage:- f/h property k/a - 17,19,21 king…
1 May 1986
Legal charge
Delivered: 12 May 1986
Status: Satisfied on 8 September 2000
Persons entitled: Hongkong Bank Limited.
Description: (See doc M48). Fixed and floating charges over the…
1 May 1986
Floating charge
Delivered: 12 May 1986
Status: Satisfied on 8 September 2000
Persons entitled: Hong Kong Bank Limited.
Description: Floating charge over. Undertaking and all property and…
1 May 1986
Cash collateral assignment
Delivered: 12 May 1986
Status: Satisfied on 8 September 2000
Persons entitled: Hong Kong Bank Limited.
Description: To hong kong bank limited all of its rights title and…
16 September 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied on 9 November 1995
Persons entitled: Johnson Wattley Bankers Limited
Description: 1, 3, and 5 newington causeway and 13 and 13A kings place…
16 September 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied on 2 February 1990
Persons entitled: Johnson Wattley Bankers Limited
Description: 87 blackfriars road london SE1 title no il 9071. floating…
16 September 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied on 9 November 1995
Persons entitled: Johnson Wattley Bankers Limited
Description: F/H 17, 19, 21 king street and 27 smithy street south…
28 March 1980
Legal mortgage
Delivered: 8 April 1980
Status: Satisfied
Persons entitled: Commercial Bank of Wales Limited
Description: 26-48 (even nos) high street dove, sheffield, title no yk…
28 September 1973
Mortgage
Delivered: 1 October 1973
Status: Satisfied on 9 November 1995
Persons entitled: M. Tattersfield N.G.P. Boswood R. G. M. Gallaghan P. R. Levy
Description: 26-48 (even numbers inclusive) high street, dove.
25 July 1972
Mortgage
Delivered: 7 August 1972
Status: Satisfied on 9 November 1995
Persons entitled: National Westminster Bank PLC
Description: 54/68 pine hill lane, stone, staffs.. Floating charge over…
25 July 1972
Mortgage
Delivered: 7 August 1972
Status: Satisfied on 9 November 1995
Persons entitled: National Westminster Bank PLC
Description: 1-3 glebe place, highworth, wilts. Floating charge over all…
6 June 1972
Mortgage
Delivered: 15 June 1972
Status: Satisfied on 9 November 1995
Persons entitled: Midland Bank PLC
Description: 67-69, west gate, mansfield, notts, & all fixtures.
25 May 1972
Mortgage
Delivered: 7 June 1972
Status: Satisfied on 9 November 1995
Persons entitled: Midland Bank PLC
Description: 26-40, high street dove, sheffield, with all fixtures.
1 May 1972
Mortgage
Delivered: 2 May 1972
Status: Satisfied on 9 November 1995
Persons entitled: Midland Bank PLC
Description: Ormskirk road, rainford nr. St. Helens, lancs. Comprising 7…
1 May 1972
Mortgage
Delivered: 2 May 1972
Status: Satisfied on 9 November 1995
Persons entitled: Midland Bank PLC
Description: The offerton shopping precinct, stockport, cheshire…
28 April 1972
Charge
Delivered: 8 May 1972
Status: Satisfied on 9 November 1995
Persons entitled: Barclays Bank PLC
Description: Star chambers, princes square, wolverhampton.
10 April 1972
Legal charge
Delivered: 14 April 1972
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 9, 9A & 9B, church st., Mansfield, nottingham.
10 April 1972
Legal charge
Delivered: 14 April 1972
Status: Satisfied on 9 November 1995
Persons entitled: Barclays Bank PLC
Description: 17/21 (even) king st., & 27, smithy st, south shields.