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ALTIRA MANAGEMENT CO LIMITED

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ALTIRA MANAGEMENT CO LIMITED

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Key Data

Status

Active

Company No.

06271847

Incorporation date

07/06/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

7 Dacre Street, London SW1H 0DJCopy
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Latest events (Record since 07/06/2007)
dot icon22/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (5 pages)
dot icon02/06/2025
Confirmation statement made on 2025-06-01 with updates
View PDF (5 pages)
dot icon16/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (5 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-01 with updates
View PDF (5 pages)
dot icon04/12/2023
Total exemption full accounts made up to 2023-04-30
View PDF (5 pages)
dot icon10/07/2023
Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01
View PDF (2 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (5 pages)
dot icon01/11/2022
Withdrawal of a person with significant control statement on 2022-11-01
View PDF (2 pages)
dot icon01/11/2022
Notification of Altira Business Park 1 Limited as a person with significant control on 2022-10-31
View PDF (2 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with updates
View PDF (4 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-01 with updates
View PDF (4 pages)
dot icon27/04/2022
Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 2022-04-27
View PDF (1 pages)
dot icon15/03/2022
Statement of capital following an allotment of shares on 2022-02-17
View PDF (3 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2021-04-30
View PDF (5 pages)
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2020-04-30
View PDF (5 pages)
dot icon04/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (5 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon01/11/2018
Appointment of Mr Philip Owen Van Reyk as a director on 2018-11-01
View PDF (2 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-07 with no updates
View PDF (3 pages)
dot icon17/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon26/10/2017
Appointment of Mrs Susan Theresa Nicklen as a secretary on 2017-10-04
View PDF (2 pages)
dot icon26/10/2017
Termination of appointment of Anne Caroline Newman as a secretary on 2017-09-29
View PDF (1 pages)
dot icon19/06/2017
Confirmation statement made on 2017-06-07 with updates
View PDF (6 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon24/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon06/07/2015
Annual return made up to 2015-06-07 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2015
Termination of appointment of Barbara Ann Condon as a director on 2015-04-30
View PDF (2 pages)
dot icon16/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon08/07/2014
Director's details changed for John Stephen Faith on 2014-06-30
View PDF (3 pages)
dot icon02/07/2014
Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2014-07-02
View PDF (2 pages)
dot icon24/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon10/01/2014
Termination of appointment of David Tatterton as a director
View PDF (2 pages)
dot icon24/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2013
Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 2013-04-15
View PDF (2 pages)
dot icon10/04/2013
Secretary's details changed for Anne Caroline Newman on 2013-04-08
View PDF (3 pages)
dot icon30/01/2013
Total exemption full accounts made up to 2012-04-30
View PDF (11 pages)
dot icon28/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Termination of appointment of Barbara Condon as a secretary
View PDF (2 pages)
dot icon08/05/2012
Appointment of Anne Caroline Newman as a secretary
View PDF (2 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon23/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2011
Director's details changed for John Stephen Faith on 2011-05-01
View PDF (2 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon08/07/2010
Annual return made up to 2010-06-07 with full list of shareholders
View PDF (7 pages)
dot icon07/07/2010
Director's details changed for Mrs Barbara Ann Condon on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for John Stephen Faith on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for David Peter Tatterton on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Secretary's details changed for Mrs Barbara Ann Condon on 2009-10-01
View PDF (1 pages)
dot icon11/11/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (3 pages)
dot icon25/06/2009
Return made up to 07/06/09; full list of members
View PDF (4 pages)
dot icon03/03/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (1 pages)
dot icon11/11/2008
Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ
View PDF (1 pages)
dot icon09/07/2008
Return made up to 07/06/08; full list of members
View PDF (7 pages)
dot icon24/07/2007
Accounting reference date shortened from 30/06/08 to 30/04/08
View PDF (1 pages)
dot icon29/06/2007
Registered office changed on 29/06/07 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon29/06/2007
New director appointed
View PDF (3 pages)
dot icon29/06/2007
New director appointed
View PDF (3 pages)
dot icon29/06/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon29/06/2007
Director resigned
View PDF (1 pages)
dot icon29/06/2007
Secretary resigned
View PDF (1 pages)
dot icon07/06/2007
Incorporation
View PDF (33 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+61.00 % *

* during past year

Cash in Bank

£13,579.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.94K
-
0.00
9.70K
-
2022
0
4.44K
-
0.00
8.43K
-
2023
0
3.56K
-
0.00
13.58K
-
2023
0
3.56K
-
0.00
13.58K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.56K £Descended-19.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.58K £Ascended61.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Stephen Faith
Director
07/06/2007 - Present
209
Van Reyk, Philip Owen
Director
01/11/2018 - Present
150

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALTIRA MANAGEMENT CO LIMITED

ALTIRA MANAGEMENT CO LIMITED is an(a) Active company incorporated on 07/06/2007 with the registered office located at 7 Dacre Street, London SW1H 0DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIRA MANAGEMENT CO LIMITED?

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ALTIRA MANAGEMENT CO LIMITED is currently Active. It was registered on 07/06/2007 .

Where is ALTIRA MANAGEMENT CO LIMITED located?

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ALTIRA MANAGEMENT CO LIMITED is registered at 7 Dacre Street, London SW1H 0DJ.

What does ALTIRA MANAGEMENT CO LIMITED do?

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ALTIRA MANAGEMENT CO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALTIRA MANAGEMENT CO LIMITED?

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The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-30.