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Home > England & Wales Companies > ALTWOOD PROPERTIES LIMITED
Company Information for ALTWOOD PROPERTIES LIMITED
483 GREEN LANES, GREEN LANES, LONDON, N13 4BS,
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Company Registration Number
 04727365 Private Limited Company
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Company Overview
About Altwood Properties Ltd
ALTWOOD PROPERTIES LIMITED was founded on 2003-04-08 and has its registered office in London. The organisation's status is listed as "Active". Altwood Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ALTWOOD PROPERTIES LIMITED | |
| Legal Registered Office | |
| 483 GREEN LANES GREEN LANES LONDON N13 4BS Other companies in SL0 | |
Filing Information
| Company Number | 04727365 | |
|---|---|---|
| Company ID Number | 04727365 | |
| Date formed | 2003-04-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-12-05 17:08:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTWOOD PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AK ACCOUNTING AND TAX SERVICES LTD. ANAMI LEGAL & FINANCIAL SERVICES PLC ANTHONY FORENSIC ACCOUNTING LIMITED APPROVED SOLUTIONS LIMITED COLIBRI BOOKKEEPING LTD COURTVIEW ACCOUNTING LIMITED ADMINISTRATION EXTERN OFFICE LTD. EZEL ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITED FOCUS CONSULTING & SERVICES LIMITED GBS ACCOUNTING LIMITED NEW WAVE ACCOUNTANTS LTD. R.O.L. CONSULTING LTD. SBM INDUSTRIES LTD. TAINE CONSULTANTS LIMITED TAXPOL LTD THE JMH PARTNERSHIP LIMITED THE OFFICE SERVICE LIMITED VERY USEFUL SOLUTIONS LIMITED VIP AFFILIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AK ACCOUNTING AND TAX SERVICES LTD. ANAMI LEGAL & FINANCIAL SERVICES PLC ANTHONY FORENSIC ACCOUNTING LIMITED APPROVED SOLUTIONS LIMITED COLIBRI BOOKKEEPING LTD COURTVIEW ACCOUNTING LIMITED ADMINISTRATION EXTERN OFFICE LTD. EZEL ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITED FOCUS CONSULTING & SERVICES LIMITED GBS ACCOUNTING LIMITED NEW WAVE ACCOUNTANTS LTD. R.O.L. CONSULTING LTD. SBM INDUSTRIES LTD. TAINE CONSULTANTS LIMITED TAXPOL LTD THE JMH PARTNERSHIP LIMITED THE OFFICE SERVICE LIMITED VERY USEFUL SOLUTIONS LIMITED VIP AFFILIATES LIMITED
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| 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. |
Company Officers of ALTWOOD PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMARJIT KAUR DHESI |
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AMARJIT KAUR DHESI |
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GURSEWAK SINGH DHESI |
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KIRUNDEEP SINGH DHESI |
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SUNDEEP SINGH DHESI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTWOOD DEVELOPMENTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
| ALTWOOD HOUSING LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
| ALTWOOD DEVELOPMENTS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
| ALTWOOD HOUSING LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
| ALTWOOD DEVELOPMENTS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
| ALTWOOD HOUSING LIMITED | Director | 2014-02-01 | CURRENT | 2010-03-23 | Active | |
| ALTWOOD DEVELOPMENTS LIMITED | Director | 2014-02-01 | CURRENT | 2008-06-30 | Active | |
| ALTWOOD CARE LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
| ALTWOOD HOUSING LIMITED | Director | 2014-02-01 | CURRENT | 2010-03-23 | Active | |
| ALTWOOD DEVELOPMENTS LIMITED | Director | 2014-02-01 | CURRENT | 2008-06-30 | Active | |
| ALTWOOD CARE LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| Unaudited abridged accounts made up to 2023-06-30 | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 30/09/22 FROM The Coach House Seven Hills Road Iver SL0 0PA England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM The Coach House Seven Hills Road Iver SL0 0PA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| PSC02 | Notification of Altwood Group Ltd as a person with significant control on 2021-04-01 | |
| PSC07 | CESSATION OF KIRUNDEEP SINGH DHESI AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP SINGH DHESI | |
| PSC07 | CESSATION OF GURSEWAK SINGH DHESI AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM C/O Braham Noble Denholm & Co Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM The Coach House Seven Hills Road Iver Heath Buckinghamshire SL0 0PA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 08/04/2013 | |
| AP01 | DIRECTOR APPOINTED MR SUNDEEP SINGH DHESI | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 09/04/2013 | |
| AP01 | DIRECTOR APPOINTED MR KIRUNDEEP SINGH DHESI | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 30/04/12 TO 30/06/12 | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Gursewak Singh Dhesi on 2011-04-01 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURSEWAK SINGH DHESI / 01/04/2010 | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 30/03/10 NO CHANGES | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 76 FULMER DRIVE GERRARDS CROSS BUCKS SL9 7HE | |
| 363a | RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMARJIT DHESI / 01/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GURSEWAK DHESI / 01/04/2008 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 76 FULMER DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7HE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 20 NEW ROAD SLOUGH BERKSHIRE SL3 8JJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/04/03--------- £ SI 99@1 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PF1112792 | Active | Licenced property: SEVEN HILLS ROAD THE COACH HOUSE IVER GB SL0 0PA. Correspondance address: SEVEN HILLS ROAD THE COACH HOUSE IVER GB SL0 0PA |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Proposal to Strike Off | 2009-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against ALTWOOD PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 ALTWOOD PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of ALTWOOD PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTWOOD PROPERTIES LIMITED
Income
Government Income
Government spend with ALTWOOD PROPERTIES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Hounslow | |
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RENTS, RATES AND OTHER CHARGES |
| London Borough of Hounslow | |
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RENTS, RATES AND OTHER CHARGES |
| London Borough of Hounslow | |
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RENTS, RATES AND OTHER CHARGES |
| London Borough of Ealing | |
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| London Borough of Hounslow | |
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RENTS, RATES AND OTHER CHARGES |
| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Hounslow | |
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RENTS, RATES AND OTHER CHARGES |
| London Borough of Ealing | |
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| London Borough of Hounslow | |
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RENTS, RATES AND OTHER CHARGES |
| London Borough of Hounslow | |
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RENTS, RATES AND OTHER CHARGES |
| London Borough of Hillingdon | |
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| London Borough of Hounslow | |
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RENTS, RATES AND OTHER CHARGES |
| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Hillingdon | |
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| London Borough of Hounslow | |
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RENTS, RATES AND OTHER CHARGES |
| London Borough of Ealing | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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| London Borough of Hounslow | |
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RENTS, RATES AND OTHER CHARGES |
| London Borough of Ealing | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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| London Borough of Hillingdon | |
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| London Borough of Ealing | |
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| London Borough of Brent | |
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| London Borough of Hounslow | |
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RENTS, RATES AND OTHER CHARGES |
| London Borough of Hammersmith and Fulham | |
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| Hounslow Council | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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| London Borough of Ealing | |
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| London Borough of Hillingdon | |
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| London Borough of Hammersmith and Fulham | |
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| Hounslow Council | |
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| London Borough of Ealing | |
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| London Borough of Brent | |
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| London Borough of Hillingdon | |
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| London Borough of Ealing | |
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| London Borough of Brent | |
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| Hounslow Council | |
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| London Borough of Hammersmith and Fulham | |
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| Hounslow Council | |
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| London Borough of Ealing | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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| Hounslow Council | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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| London Borough of Ealing | |
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| London Borough of Hammersmith and Fulham | |
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| Hounslow Council | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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| London Borough of Ealing | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Brent | |
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| London Borough of Hillingdon | |
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| London Borough of Ealing | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Brent | |
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| Hounslow Council | |
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| London Borough of Ealing | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Brent | |
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| London Borough of Hillingdon | |
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| Hounslow Council | |
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| London Borough of Ealing | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hillingdon | |
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| London Borough of Ealing | |
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| Hounslow Council | |
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| London Borough of Brent | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Brent | |
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| London Borough of Hillingdon | |
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| Hounslow Council | |
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| London Borough of Ealing | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hillingdon | |
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| Hounslow Council | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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| Hounslow Council | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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| London Borough of Ealing | |
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| Hounslow Council | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hillingdon | |
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| London Borough of Ealing | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Hillingdon | |
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| Hounslow Council | |
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| London Borough of Ealing | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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| London Borough of Ealing | |
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| Hounslow Council | |
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| Hounslow Council | |
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| London Borough of Brent | |
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| London Borough of Hillingdon | |
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| London Borough of Ealing | |
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| London Borough of Brent | |
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| Hounslow Council | |
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| London Borough of Ealing | |
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| London Borough of Hillingdon | |
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| London Borough of Ealing | |
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| London Borough of Brent | |
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| Hounslow Council | |
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| London Borough of Ealing | |
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| Hounslow Council | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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| London Borough of Hillingdon | |
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| London Borough of Ealing | |
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| Hounslow Council | |
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| London Borough of Brent | |
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| London Borough of Hillingdon | |
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| London Borough of Ealing | |
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| Hounslow Council | |
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| London Borough of Ealing | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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| Hounslow Council | |
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| London Borough of Brent | |
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| London Borough of Ealing | |
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| London Borough of Hillingdon | |
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| London Borough of Hillingdon | |
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| London Borough of Ealing | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Ealing | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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Short Lease Rents |
| London Borough of Hillingdon | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Hillingdon | |
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| London Borough of Brent | |
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Short Lease Rents |
| London Borough of Ealing | |
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| London Borough of Brent | |
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Short Lease Rents |
| London Borough of Ealing | |
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| London Borough of Hillingdon | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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| London Borough of Ealing | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ALTWOOD PROPERTIES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALTWOOD PROPERTIES LIMITED | Event Date | 2009-06-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTWOOD PROPERTIES 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 ALTWOOD PROPERTIES 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. |
Need more information?
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