ALTENMARK LIMITED - LUTON


Company Profile Company Filings

Overview

ALTENMARK LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
ALTENMARK LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02980308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALTENMARK LIMITED - LUTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM BLAKESLEY Sep 1961 British Director 1994-12-08 CURRENT
MR SHIMSHON MAYER TORN-HIBLER Jun 1953 British Director 1994-12-08 CURRENT
GRAHAM BLAKESLEY Sep 1961 British Secretary 2006-11-01 CURRENT
SHIMSHON TORN-HIBLER Jun 1953 British Secretary 2003-03-27 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-10-18 UNTIL 1994-11-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-10-18 UNTIL 1994-11-30 RESIGNED
MALKINS REGISTRARS LIMITED Corporate Secretary 1994-12-08 UNTIL 1995-11-30 RESIGNED
MR DAVID STEPHEN SEAL Feb 1956 British Secretary 1995-11-30 UNTIL 2003-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Blakesley 2016-04-06 9/1961 Harpenden   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shimshon Torn-Hibler 2016-04-06 6/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYFAME LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAGNET POSTER PROPERTIES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALMON MEWS RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MPGB LIMITED LUTON Dissolved... 74990 - Non-trading company
LEOMI LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
KYBON 1 LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Altenmark Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-08 31-03-2023 £772,199 Cash £13,645,791 equity
Altenmark Limited - Accounts to registrar (filleted) - small 22.3 2022-10-18 31-03-2022 £1,000,507 Cash £13,242,958 equity
Altenmark Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-03-2021 £421,789 Cash £12,769,759 equity
Altenmark Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-03-2020 £686,255 Cash £12,911,832 equity
Altenmark Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £1,115,055 Cash £12,936,540 equity
Altenmark Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-03-2018 £51,653 Cash £12,959,973 equity
Altenmark Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-03-2017 £109,336 Cash £12,040,972 equity
Altenmark Limited - Abbreviated accounts 16.1 2016-09-30 31-03-2016 £567,280 Cash £12,716,926 equity
Altenmark Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £136,886 Cash £10,451,151 equity
Altenmark Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £308,337 Cash £10,338,102 equity

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