ALTONVILLE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06265664

Incorporation date

01/06/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2007)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

04/09/2025

Termination of appointment of Roger Taylor as a secretary on 2025-08-28

View PDF (1 pages)

04/09/2025

Termination of appointment of Roger Taylor as a director on 2025-08-28

View PDF (1 pages)

04/09/2025

Cessation of Roger Taylor as a person with significant control on 2025-08-28

View PDF (1 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-28

View PDF (8 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/04/2025

Registration of charge 062656640011, created on 2025-04-28

View PDF (50 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-28

View PDF (8 pages)

24/06/2024

Previous accounting period extended from 2023-06-28 to 2023-12-28

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

28/03/2024

Previous accounting period shortened from 2023-06-29 to 2023-06-28

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

12/05/2023

Total exemption full accounts made up to 2022-06-29

View PDF (8 pages)

30/03/2023

Previous accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

09/04/2022

Satisfaction of charge 062656640005 in full

View PDF (4 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

20/07/2021

Director's details changed for Mr Andrew James Simpson on 2021-07-17

View PDF (2 pages)

08/07/2021

Registration of charge 062656640009, created on 2021-06-30

View PDF (49 pages)

08/07/2021

Registration of charge 062656640010, created on 2021-06-30

View PDF (50 pages)

28/06/2021

Registration of charge 062656640008, created on 2021-06-24

View PDF (56 pages)

18/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

14/05/2021

Director's details changed for Mr Andrew James Simpson on 2021-05-14

View PDF (2 pages)

14/05/2021

Director's details changed for Mr Andrew James Simpson on 2021-05-14

View PDF (2 pages)

19/04/2021

Change of details for Mr Andrew Simpson as a person with significant control on 2021-04-05

View PDF (2 pages)

08/04/2021

Change of details for Mr Andrew Simpson as a person with significant control on 2021-04-05

View PDF (2 pages)

24/11/2020

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Tim O'brien Accountants the Green Datchet Slough SL3 9AS on 2020-11-24

View PDF (1 pages)

05/11/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

05/11/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

03/06/2020

Change of details for Mr Roger Taylor as a person with significant control on 2020-06-02

View PDF (2 pages)

03/06/2020

Secretary's details changed for Mr Roger Taylor on 2020-06-02

View PDF (1 pages)

03/06/2020

Director's details changed for Mr Roger Taylor on 2020-06-02

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

04/12/2019

Registration of charge 062656640006, created on 2019-11-29

View PDF (36 pages)

04/12/2019

Registration of charge 062656640007, created on 2019-11-29

View PDF (36 pages)

05/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

02/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

10/02/2018

Registration of charge 062656640004, created on 2018-01-31

View PDF (31 pages)

10/02/2018

Registration of charge 062656640005, created on 2018-01-31

View PDF (31 pages)

10/02/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

18/08/2017

Notification of Roger Taylor as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2017

Notification of Andrew Simpson as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2017

Withdrawal of a person with significant control statement on 2017-08-18

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

10/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

05/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 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)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

10/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

18/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

15/07/2008

Registered office changed on 15/07/2008 from garrick house 27A high street wimbledon village london SW19 5BY

View PDF (1 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 3

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04/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2007

Ad 19/10/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

18/06/2007

Registered office changed on 18/06/07 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

01/06/2007

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,709.00

Business linkages

Check business linkages of ALTONVILLE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/12/2024

Next confirmation date

29/01/2027

Last change occurred

28/12/2024

Accounts

Total Exemption Full

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

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

2021
2
54.07K
-
0.00
-
-

2022
2
58.84K
-
0.00
2.71K
-

2022
2
58.84K
-
0.00
2.71K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

58.84K £8.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Roger	Director	05/06/2007 - 28/08/2025	37
Simpson, Andrew	Director	05/06/2007 - Present	14
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/06/2007 - 05/06/2007	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/06/2007 - 05/06/2007	36021
Taylor, Roger	Secretary	05/06/2007 - 28/08/2025	1

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About ALTONVILLE PROPERTIES LIMITED

ALTONVILLE PROPERTIES LIMITED is an(a) Active company incorporated on 01/06/2007 with the registered office located at Tim O'Brien Accountants The Green, Datchet, Slough SL3 9AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTONVILLE PROPERTIES LIMITED?

ALTONVILLE PROPERTIES LIMITED is currently Active. It was registered on 01/06/2007 .

Where is ALTONVILLE PROPERTIES LIMITED located?

ALTONVILLE PROPERTIES LIMITED is registered at Tim O'Brien Accountants The Green, Datchet, Slough SL3 9AS.

What does ALTONVILLE PROPERTIES LIMITED do?

ALTONVILLE PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALTONVILLE PROPERTIES LIMITED have?

ALTONVILLE PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for ALTONVILLE PROPERTIES LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with no updates.