ALTERED ESTATES LIMITED

Key Data

Status

Active

Company No.

03641456

Incorporation date

30/09/1998

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

29/09/2025

Confirmation statement made on 2025-09-28 with no updates

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10/04/2025

Accounts for a dormant company made up to 2024-12-31

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28/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

01/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/05/2021

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 40 Hyde Park Gardens Mews London W2 2NX on 2021-05-25

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

23/10/2020

Director's details changed for Mr Timothy Edward Pain on 2020-10-20

View PDF (2 pages)

23/10/2020

Change of details for Mr Timothy Edward Pain as a person with significant control on 2020-10-20

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14/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

15/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

19/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-19

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

08/09/2017

Notification of Timothy Edward Pain as a person with significant control on 2016-04-06

View PDF (2 pages)

08/09/2017

Withdrawal of a person with significant control statement on 2017-09-08

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11/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

05/10/2015

Termination of appointment of Stephen Francis Roche as a secretary on 2015-09-25

View PDF (1 pages)

23/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

03/03/2014

Director's details changed for Mr Timothy Edward Pain on 2014-03-03

View PDF (2 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

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15/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

26/10/2009

Secretary's details changed for Stephen Francis Roche on 2009-10-08

View PDF (3 pages)

09/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

24/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

07/10/2008

Return made up to 28/09/08; full list of members

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02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

22/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

16/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

25/11/2005

Return made up to 28/09/05; full list of members

View PDF (2 pages)

04/11/2005

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

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20/10/2004

Resolutions

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20/10/2004

Resolutions

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20/10/2004

Resolutions

View PDF (1 pages)

20/10/2004

Return made up to 28/09/04; full list of members

View PDF (5 pages)

17/04/2004

Director's particulars changed

View PDF (1 pages)

19/11/2003

Return made up to 28/09/03; full list of members

View PDF (5 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

22/10/2003

Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

02/10/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

11/03/2002

Registered office changed on 11/03/02 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

04/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

16/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

28/06/2000

Registered office changed on 28/06/00 from: southhampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

26/05/2000

Registered office changed on 26/05/00 from: 317 high holborn london WC1V 7NL

View PDF (1 pages)

11/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

30/07/1999

Registered office changed on 30/07/99 from: bentfield cottage bentfield bower stansted essex CM24 8TJ

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Registered office changed on 01/12/98 from: the old monastery windhill bishops stortford hertfordshire CM23 2ND

View PDF (1 pages)

01/12/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/09/1998 - 29/09/1998	68517
Pain, Timothy Edward	Director	30/09/1998 - Present	19
COMPANY DIRECTORS LIMITED	Nominee Director	29/09/1998 - 29/09/1998	67500
Roche, Stephen Francis	Secretary	29/09/1998 - 24/09/2015	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ALTERED ESTATES LIMITED

ALTERED ESTATES LIMITED is an(a) Active company incorporated on 30/09/1998 with the registered office located at 40 Hyde Park Gardens Mews, London W2 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERED ESTATES LIMITED?

ALTERED ESTATES LIMITED is currently Active. It was registered on 30/09/1998 .

Where is ALTERED ESTATES LIMITED located?

ALTERED ESTATES LIMITED is registered at 40 Hyde Park Gardens Mews, London W2 2NX.

What does ALTERED ESTATES LIMITED do?

ALTERED ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALTERED ESTATES LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-28 with no updates.