Company number 06265664
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALTONVILLE PROPERTIES LIMITED are www.altonvilleproperties.co.uk, and www.altonville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altonville Properties Limited is a Private Limited Company.
The company registration number is 06265664. Altonville Properties Limited has been working since 01 June 2007.
The present status of the company is Active. The registered address of Altonville Properties Limited is 26 Red Lion Square London Wc1r 4ag. . TAYLOR, Roger is a Secretary of the company. SIMPSON, Andrew is a Director of the company. TAYLOR, Roger is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 June 2007
Appointed Date: 01 June 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 June 2007
Appointed Date: 01 June 2007
ALTONVILLE PROPERTIES LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
02 Jul 2007
Director resigned
02 Jul 2007
New director appointed
02 Jul 2007
New secretary appointed;new director appointed
18 Jun 2007
Registered office changed on 18/06/07 from: 6-8 underwood street london N1 7JQ
01 Jun 2007
Incorporation
14 April 2008
Legal mortgage
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H hillbury house, western road, shanklin, isle of wight…
3 April 2008
Legal mortgage
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjoining howards farm (the…
3 January 2008
Debenture
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…