Founded in 1972, Altena Estates, classified under reg no. 01042867 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for fifty two years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
Currently there are 5 directors in the the firm, namely Berish B., Rivka G. and Samuel B. and others. In addition one secretary - Abraham K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sighismond B. who worked with the the firm until 22 January 2003.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 01042867 |
| Date of Incorporation | Thu, 17th Feb 1972 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 52 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Secretary
Appointed: 22 January 2003
Position: Director
Appointed: 19 October 1995
Position: Director
Appointed: 19 October 1992
Position: Director
Appointed: 19 October 1992
Position: Director
Appointed: 19 October 1992
Position: Director
Appointed: 19 October 1992
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Gerson Berger Association Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Shulem B. Association Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gerson Berger Association Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 711500 |
| Notified on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shulem B. Association Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 711513 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 273 129 | 17 823 | 753 | 1 037 | |||
| Current Assets | 1 298 930 | 1 046 124 | 1 046 054 | 1 036 838 | 1 033 151 | ||
| Debtors | 25 801 | 1 028 301 | 1 045 301 | 1 035 801 | 1 033 151 | 1 032 988 | 1 033 068 |
| Other Debtors | 750 | 750 | 68 301 | 25 801 | 25 801 | 25 825 | 25 905 |
| Other | |||||||
| Amounts Owed By Related Parties | 25 051 | 1 027 551 | 977 000 | 1 010 000 | 1 007 350 | 1 007 163 | 1 007 163 |
| Amounts Owed To Group Undertakings | 986 631 | 736 631 | 736 631 | 736 631 | 736 631 | 739 031 | 740 658 |
| Creditors | 1 193 050 | 944 370 | 947 790 | 941 082 | 940 242 | 942 642 | 944 629 |
| Fixed Assets | 1 203 015 | 1 202 265 | 1 202 038 | 1 201 186 | 1 202 018 | 1 201 937 | 1 201 272 |
| Investment Property | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 |
| Investment Property Fair Value Model | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | ||
| Investments Fixed Assets | 3 015 | 2 265 | 2 038 | 1 186 | 2 018 | 1 937 | 1 272 |
| Net Current Assets Liabilities | 105 880 | 101 754 | 98 264 | 95 756 | 92 909 | 90 346 | 88 439 |
| Number Shares Issued Fully Paid | 1 000 | ||||||
| Other Creditors | 206 419 | 207 739 | 211 159 | 204 451 | 203 611 | 203 611 | 203 971 |
| Other Investments Other Than Loans | 2 038 | 1 186 | 2 018 | 1 937 | 1 272 | ||
| Par Value Share | 1 | ||||||
| Profit Loss | -3 732 | -4 876 | -3 717 | -3 360 | -2 015 | -2 644 | -2 572 |
| Total Assets Less Current Liabilities | 1 308 895 | 1 304 019 | 1 300 302 | 1 296 942 | 1 294 927 | 1 292 283 | 1 289 711 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/06/30 filed on: 30th, March 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy