Altered Estates Limited. Head office in London. Check Director.

Altered Estates Limited, London

Altered Estates Limited is a private limited company. Situated at 40 Hyde Park Gardens Mews, London W2 2NX, the aforementioned 25 years old business was incorporated on 1998-09-30 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the company: Timothy P. (appointed on 30 September 1998).

About
Name: Altered Estates Limited
Number: 03641456
Incorporation date: 1998-09-30
End of financial year: 31 December


Address:	40 Hyde Park Gardens Mews London W2 2NX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Timothy P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	-	-	-

The target date for Altered Estates Limited confirmation statement filing is 2024-10-12. The previous one was submitted on 2023-09-28. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Timothy P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, May 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, May 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Sep 2015 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Sep 2014 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Sep 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Sep 2010 filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, July 2010 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 15th, December 2009 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Sep 2009 filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Oct 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, September 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, September 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Oct 2001 with complete member list filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Oct 2001 with complete member list filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, July 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, July 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Oct 2000 with complete member list filed on: 16th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Oct 2000 with complete member list filed on: 16th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, September 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, September 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Oct 1999 with complete member list filed on: 11th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Oct 1999 with complete member list filed on: 11th, October 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, December 1998 \| accounts	Free Download (1 page)

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