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Home > England & Wales Companies > ALTON PROPERTIES (U.K) LIMITED
Company Information for

ALTON PROPERTIES (U.K) LIMITED

239-241 KENNINGTON LANE, LONDON, SE11 5QU,
Company Registration Number
03904043
Private Limited Company
Active

Company Overview

About Alton Properties (u.k) Ltd
ALTON PROPERTIES (U.K) LIMITED was founded on 2000-01-10 and has its registered office in London. The organisation's status is listed as "Active". Alton Properties (u.k) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTON PROPERTIES (U.K) LIMITED
 
Legal Registered Office
239-241 KENNINGTON LANE
LONDON
SE11 5QU
Other companies in SE11
 
Filing Information
Company Number 03904043
Company ID Number 03904043
Date formed 2000-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTON PROPERTIES (U.K) LIMITED
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Company Officers of ALTON PROPERTIES (U.K) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH SEARLE
 Company Secretary 2000-01-10
AKAN ALTAN KEMAL
 Director 2016-08-01
ALTAN KEMAL
 Director 2000-01-10
ENIS TIMUR ALTAN KEMAL
 Director 2016-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH SEARLE ALTON & CO. LIMITED Company Secretary 1998-03-16 CURRENT 1998-03-16 Active
DEBORAH SEARLE LONDON VIDEO PRODUCTION CENTRE PLC Company Secretary 1994-05-07 CURRENT 1993-03-19 Dissolved 2014-09-23
ALTAN KEMAL ALTON & CO. LIMITED Director 1998-03-16 CURRENT 1998-03-16 Active
ENIS TIMUR ALTAN KEMAL 233/235 KENNINGTON LANE MANAGEMENT COMPANY LIMITED Director 2012-10-01 CURRENT 1991-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-27CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-27PSC04PSC'S CHANGE OF PARTICULARS / MR ENIS TIMUR ALTAN KEMAL / 28/03/2017
2017-10-27PSC04PSC'S CHANGE OF PARTICULARS / MR AKAN ALTAN KEMAL / 28/03/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAN KEMAL / 28/03/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENIS TIMUR ALTAN KEMAL / 28/03/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKAN ALTAN KEMAL / 28/03/2017
2017-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MISS DEBORAH SEARLE on 2017-03-28
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 237 Kennington Lane London SE11 5QU
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-22AP01DIRECTOR APPOINTED MR ENIS TIMUR ALTAN KEMAL
2016-08-22AP01DIRECTOR APPOINTED MR AKAN ALTAN KEMAL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039040430003
2013-01-15AR0112/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0112/01/11 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AR0112/01/10 FULL LIST
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 12/01/06; NO CHANGE OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25363aRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-03-31288cSECRETARY'S PARTICULARS CHANGED
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-21363aRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 286 BRIXTON HILL LONDON SW2 1HT
2003-05-02363aRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-02-0888(2)RAD 21/01/02--------- £ SI 99@1
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-20363aRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-01-18363aRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-10395PARTICULARS OF MORTGAGE/CHARGE
2001-08-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-16363aRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-01-13225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALTON PROPERTIES (U.K) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTON PROPERTIES (U.K) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-08-10 Outstanding HSBC BANK PLC
DEBENTURE 2001-08-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 159,588
Creditors Due Within One Year 2012-03-31 £ 214,553

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTON PROPERTIES (U.K) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-31 £ 450,428
Shareholder Funds 2012-03-31 £ 395,793
Tangible Fixed Assets 2013-03-31 £ 609,694
Tangible Fixed Assets 2012-03-31 £ 609,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTON PROPERTIES (U.K) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTON PROPERTIES (U.K) LIMITED
Trademarks
We have not found any records of ALTON PROPERTIES (U.K) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTON PROPERTIES (U.K) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALTON PROPERTIES (U.K) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALTON PROPERTIES (U.K) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTON PROPERTIES (U.K) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTON PROPERTIES (U.K) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE11 5QU