Altira Business Park 1 Ltd. Head office in London. Check Director.

Altira Business Park 1 Ltd, London

Altira Business Park 1 Ltd is a private limited company. Once, it was called Altira Business Park Limited (changed on 2007-01-23). Located at 7 Dacre Street, London SW1H 0DJ, the aforementioned 17 years old business was incorporated on 2006-08-09 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
3 directors can be found in the firm: Sean M. (appointed on 04 October 2017), Philip V. (appointed on 04 January 2016), John F. (appointed on 09 August 2006). Moving to the secretaries (1 in total), we can name: Susan N. (appointed on 04 October 2017).

About
Name: Altira Business Park 1 Ltd
Number: 05900438
Incorporation date: 2006-08-09
End of financial year: 30 April


Address:	7 Dacre Street London SW1H 0DJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Kitewood Investments Limited

28 April 2022

Address	7 Dacre Street, London, SW1H 0DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	3335883
Nature of control:	75,01-100% shares 75,01-100% voting rights

John F.

6 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

Philip V.

6 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-04-30	2015-04-30
Current Assets	1,201,147	1,951,099
Fixed Assets	1	1
Number Shares Allotted	-	1
Shareholder Funds	-246,502	-247,080
Total Assets Less Current Liabilities	-246,502	-247,080

The target date for Altira Business Park 1 Ltd confirmation statement filing is 2024-06-15. The most recent confirmation statement was sent on 2023-06-01. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Kitewood Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dacre Street, SW1H 0DJ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (49 pages)
CH01	On 1st July 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 23rd, January 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023 \| accounts	Free Download (52 pages)
AD01	Change of registered address from 85 Gracechurch Street London EC3V 0AA on 27th April 2022 to 7 Dacre Street London SW1H 0DJ filed on: 27th, April 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 20th, January 2022 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, January 2022 \| accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, March 2021 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2020 filed on: 10th, March 2021 \| accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 29th, January 2020 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2018 filed on: 22nd, January 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 22nd, January 2019 \| accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 6th, February 2018 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2017 filed on: 6th, February 2018 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 4th October 2017 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AP03	On 4th October 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th September 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 14th, March 2017 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2016 filed on: 14th, March 2017 \| accounts	Free Download (9 pages)
CH01	On 29th April 2016 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 4th January 2016 filed on: 4th, February 2016 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 20th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2015 filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 30th April 2015 filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
CH01	On 30th June 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 20 St Dunstans Hill London EC3R 8HL on 2nd July 2014 filed on: 2nd, July 2014 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 10th January 2014 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2013 filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 12th April 2013 filed on: 12th, April 2013 \| address	Free Download (2 pages)
CH03	On 8th April 2013 secretary's details were changed filed on: 10th, April 2013 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2012 filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 8th May 2012 filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AP03	On 8th May 2012, company appointed a new person to the position of a secretary filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 11th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2011 filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
CH01	On 1st May 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 31st, May 2011 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 12th, May 2011 \| auditors	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2010 filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 26th, August 2010 \| officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th August 2009 with complete member list filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 12th, May 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ filed on: 11th, November 2008 \| address	Free Download (1 page)
363s	Annual return drawn up to 5th September 2008 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 27th, February 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
288a	On 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (3 pages)
288a	On 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (3 pages)
CERTNM	Company name changed altira business park LIMITEDcertificate issued on 23/01/07 filed on: 23rd, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed altira business park LIMITEDcertificate issued on 23/01/07 filed on: 23rd, January 2007 \| change of name	Free Download (2 pages)
288b	On 9th January 2007 Director resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
288b	On 9th January 2007 Director resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
288a	On 6th September 2006 New director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
288a	On 6th September 2006 New director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
288b	On 6th September 2006 Director resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
288a	On 6th September 2006 New director appointed filed on: 6th, September 2006 \| officers	Free Download (3 pages)
288a	On 6th September 2006 New director appointed filed on: 6th, September 2006 \| officers	Free Download (3 pages)
288b	On 6th September 2006 Secretary resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
288b	On 6th September 2006 Secretary resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
288a	On 6th September 2006 New secretary appointed;new director appointed filed on: 6th, September 2006 \| officers	Free Download (3 pages)
288b	On 6th September 2006 Director resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
288a	On 6th September 2006 New secretary appointed;new director appointed filed on: 6th, September 2006 \| officers	Free Download (3 pages)
287	Registered office changed on 06/09/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 6th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/09/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 6th, September 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, August 2006 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 9th, August 2006 \| incorporation	Free Download (31 pages)

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