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Altira Business Park 5 Limited

15333844

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Dacre Street, London, SW1H 0DJ
Incorporated 07/12/2023

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Susan Theresa Nicklen

secretary · Since 07/12/2023

Mr John Stephen Faith

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Philip Owen Van Reyk

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Susan Theresa Nicklen

secretary · Since 07/12/2023

John Stephen Faith

director · Since 07/12/2023

British · England

Philip Owen Van Reyk

director · Since 07/12/2023

British · England

Persons with Significant Control

Kitewood Estates Limited

75–100% shares
75–100% votes

Reg: 2852063 · England · Limited

Notified 07/12/2023

Charges1 outstanding

Charge
outstanding

UNITED TRUST BANK LIMITED

Created 28/03/2024Registered 05/04/2024

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 7 Dacre Street
2026-09-27

7 DACRE STREET

post town → London
2026-09-27

LONDON

officer appointed → NICKLEN, Susan Theresa
2026-09-27
officer appointed → FAITH, John Stephen
2026-09-27
officer appointed → VAN REYK, Philip Owen
2026-09-27

Filing History15 filings

Confirmation statement

confirmation statement with no updates

04/06/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/01/20267 pages · PDF
PARENT_ACC

legacy

19/01/202648 pages · PDF
GUARANTEE2

legacy

19/01/20262 pages · PDF
AGREEMENT2

legacy

19/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/20257 pages · PDF
PARENT_ACC

legacy

21/01/202549 pages · PDF
GUARANTEE2

legacy

21/01/20252 pages · PDF
AGREEMENT2

legacy

21/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/202425 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20241 page · PDF
Accounts date changed

change account reference date company current shortened

08/12/20231 page · PDF
Incorporated

incorporation company

07/12/202337 pages · PDF