ALTON ROAD LIMITED

Key Data

Status

Active

Company No.

05774536

Incorporation date

07/04/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2006)

22/04/2026

Appointment of Mr Elliot Dubey as a director on 2026-04-20

View PDF (2 pages)

21/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

01/04/2026

Satisfaction of charge 057745360008 in full

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

15/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

23/05/2024

Memorandum and Articles of Association

View PDF (11 pages)

21/05/2024

Resolutions

View PDF (3 pages)

17/04/2024

Registration of charge 057745360008, created on 2024-04-11

View PDF (34 pages)

12/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

08/01/2024

Registration of charge 057745360006, created on 2024-01-08

View PDF (39 pages)

08/01/2024

Registration of charge 057745360007, created on 2024-01-08

View PDF (41 pages)

01/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/07/2023

Memorandum and Articles of Association

View PDF (10 pages)

05/07/2023

Resolutions

View PDF (7 pages)

21/06/2023

Registration of charge 057745360004, created on 2023-06-14

View PDF (46 pages)

21/06/2023

Registration of charge 057745360005, created on 2023-06-14

View PDF (41 pages)

29/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

22/03/2023

Cessation of Dov Reichmann as a person with significant control on 2022-06-30

View PDF (1 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/07/2022

Registered office address changed from Ivan Sopher & Co, 5 Elstree Gate Elstree Way Borehamwood WD6 1JD to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2022-07-27

View PDF (1 pages)

01/07/2022

Appointment of Mr Dov Cohen as a director on 2022-06-30

View PDF (2 pages)

01/07/2022

Termination of appointment of Dov Reichmann as a director on 2022-06-30

View PDF (1 pages)

07/06/2022

Notification of David Reichmann as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

10/08/2021

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

View PDF (8 pages)

06/07/2021

Termination of appointment of Daniel Naftali Reichmann as a director on 2021-06-24

View PDF (1 pages)

24/06/2021

Appointment of Mr Daniel Naftali Reichmann as a director on 2021-06-24

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

08/10/2020

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

View PDF (7 pages)

01/04/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

20/06/2019

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

View PDF (6 pages)

24/04/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

03/07/2018

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

View PDF (7 pages)

16/04/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

05/03/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

24/07/2017

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

View PDF (8 pages)

21/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

20/04/2017

Termination of appointment of David Chaim Reichmann as a director on 2016-06-02

View PDF (1 pages)

05/09/2016

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

View PDF (6 pages)

09/06/2016

Appointment of Mr David Chaim Reichmann as a director on 2016-06-01

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (3 pages)

14/09/2015

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

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 pages)

01/05/2015

Termination of appointment of David Chaim Reichmann as a director on 2015-03-30

View PDF (1 pages)

01/05/2015

Appointment of Mr Dov Reichmann as a director on 2015-03-30

View PDF (2 pages)

01/05/2015

Termination of appointment of David Chaim Reichmann as a secretary on 2015-03-30

View PDF (1 pages)

14/07/2014

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

View PDF (6 pages)

24/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

19/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-04-07

View PDF (16 pages)

24/06/2013

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

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

15/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-04-07

View PDF (16 pages)

15/01/2013

Termination of appointment of Richard Lewis as a director

View PDF (1 pages)

02/10/2012

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

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

12/08/2011

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

View PDF (5 pages)

24/06/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

30/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

11/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

01/08/2008

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

View PDF (5 pages)

11/06/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

12/07/2007

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

View PDF (5 pages)

19/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

13/07/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

04/07/2006

Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Incorporation

View PDF (16 pages)

07/04/2006

Secretary resigned

View PDF (1 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

28/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
467.14K
-
0.00
261.00
-

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
Dubey, Elliot	Director	20/04/2026 - Present	14
Mr Dov Cohen	Director	30/06/2022 - Present	32

Persons with Significant Control

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

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About ALTON ROAD LIMITED

ALTON ROAD LIMITED is an(a) Active company incorporated on 07/04/2006 with the registered office located at Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTON ROAD LIMITED?

ALTON ROAD LIMITED is currently Active. It was registered on 07/04/2006 .

Where is ALTON ROAD LIMITED located?

ALTON ROAD LIMITED is registered at Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW.

What does ALTON ROAD LIMITED do?

ALTON ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALTON ROAD LIMITED?

The latest filing was on 22/04/2026: Appointment of Mr Elliot Dubey as a director on 2026-04-20.