Altena Estates Limited

01042867

active

Private Limited Company

england wales

Companies House

Health Score

78 / 100

Some Concerns

30/30

Filing

10/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 17/02/1972

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Rivka Gross

director · Since 19/10/1992

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 141 other boards

Mrs Sarah Rachel Klein

director · Since 19/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 164 other boards

Mrs Zelda Sternlicht

director · Since 19/10/1992

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 119 other boards

Mr Berish Berger

director · Since 19/10/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 154 other boards

Mr Abraham Y Klein

secretary · Since 22/01/2003

AMERICAN · UNITED KINGDOM · Age 63

Also on 263 other boards

Persons with Significant Control

Gerson Berger Association Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 711500 · Companies House · Limited By Guarantee

Notified 01/07/2018

Former PSCs

Shulem B. Association Limited

Ceased 01/07/2018

Charges1 outstanding

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 08/09/2000

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 08/09/2000

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 16/09/1998

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 26/07/1990Registered 01/08/1990Satisfied 08/09/2000

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 02/07/1990Registered 19/07/1990Satisfied 08/09/2000

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 09/11/1995

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 09/11/1995

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 09/11/1995

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 09/11/1995

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 09/11/1995

charge

outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 05/10/1988Registered 05/10/1988

charge

satisfied

WESTPAC BANKING CORPORATION

Created 01/10/1987Registered 09/10/1987Satisfied 17/05/1996

charge

satisfied

WESTPAC BANKING CORPORATION

Created 01/10/1987Registered 09/10/1987Satisfied 16/05/1996

charge

satisfied

HONGKONG BANK LIMITED.

Created 01/05/1986Registered 12/05/1986Satisfied 08/09/2000

charge

satisfied

HONG KONG BANK LIMITED.

Created 01/05/1986Registered 12/05/1986Satisfied 08/09/2000

charge

satisfied

HONG KONG BANK LIMITED.

Created 01/05/1986Registered 12/05/1986Satisfied 08/09/2000

charge

satisfied

JOHNSON WATTLEY BANKERS LIMITED

Created 16/09/1983Registered 20/09/1983Satisfied 09/11/1995

charge

satisfied

JOHNSON WATTLEY BANKERS LIMITED

Created 16/09/1983Registered 20/09/1983Satisfied 02/02/1990

charge

satisfied

JOHNSON WATTLEY BANKERS LIMITED

Created 16/09/1983Registered 20/09/1983Satisfied 09/11/1995

charge

satisfied

COMMERCIAL BANK OF WALES LIMITED

Created 28/03/1980Registered 08/04/1980

charge

satisfied

M. TATTERSFIELD · N.G.P. BOSWOOD · R. G. M. GALLAGHAN · P. R. LEVY

Created 28/09/1973Registered 01/10/1973Satisfied 09/11/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1972Registered 07/08/1972Satisfied 09/11/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1972Registered 07/08/1972Satisfied 09/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 06/06/1972Registered 15/06/1972Satisfied 09/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 25/05/1972Registered 07/06/1972Satisfied 09/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1972Registered 08/05/1972Satisfied 09/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 01/05/1972Registered 02/05/1972Satisfied 09/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 01/05/1972Registered 02/05/1972Satisfied 09/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1972Registered 14/04/1972Satisfied 09/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1972Registered 14/04/1972

CompanyRankvs 75585+ SIC 68209 peers
47

Financial strength97th percentile among SIC peers · 24/25

Employees18th percentile among SIC peers · 3/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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75585Altena Estates Limited

57

How is this score calculated?

Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£85k

Working capital

Current Assets

—

Current Liabilities

£948k

Fixed Assets

£2.5M

Debtors

£1.0M

Profit After Tax

£1.0M

0avg. employees

Balance Sheet

Intangible assets£0

Assets less current liabilities£2.6M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	—	-£418
2024	—	+£2.3M
2023	—	+£0
2022	—	+£0
2021	1.10	+£0
2020	1.10	+£0
2019	1.10	+£0
2018	1.11	—

Derived from filed accounts. Not audited figures.