ALTWOOD PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALTWOOD PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTWOOD PROPERTIES LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04727365. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ALTWOOD PROPERTIES LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04727365. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ALTWOOD PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
483 GREEN LANES
LONDON
N13 4BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUNDEEP SINGH DHESI | Aug 1982 | British | Director | 2014-02-01 | CURRENT |
| MR KIRUNDEEP SINGH DHESI | Aug 1987 | British | Director | 2014-02-01 | CURRENT |
| MR GURSEWAK SINGH DHESI | Nov 1956 | British | Director | 2003-04-08 | CURRENT |
| MRS AMARJIT KAUR DHESI | Apr 1959 | British | Director | 2003-04-08 | CURRENT |
| MRS AMARJIT KAUR DHESI | British | Secretary | 2003-04-08 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-08 UNTIL 2003-04-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-08 UNTIL 2003-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Altwood Group Ltd | 2021-04-01 | Iver |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Dr Sundeep Singh Dhesi | 2021-03-09 - 2021-04-01 | 8/1982 | Iver |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Kirundeep Singh Dhesi | 2021-03-09 - 2021-04-01 | 8/1987 | Iver |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mrs Amarjit Kaur Dhesi | 2016-04-06 - 2021-03-09 | 4/1959 | Iver Heath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gursewak Singh Dhesi | 2016-04-06 - 2021-03-09 | 11/1956 | Iver Heath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Altwood Properties Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-26 | 30-06-2022 | £21,123 equity |
| Altwood Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 30-06-2021 | £661,659 Cash £25,865 equity |
| Altwood Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-12 | 30-06-2020 | £170,159 Cash £30,327 equity |
| Altwood Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £160 Cash £230,666 equity |
| Altwood Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £333,418 Cash £400,866 equity |
| Altwood Properties Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-21 | 30-06-2017 | £221 Cash £491,962 equity |
| Altwood Properties Ltd - Abbreviated accounts 16.3 | 2017-03-31 | 30-06-2016 | £456 Cash £641,145 equity |
| Altwood Properties Ltd - Limited company - abbreviated - 11.9 | 2016-03-31 | 30-06-2015 | £327 Cash £653,796 equity |