ALTWOOD DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALTWOOD DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTWOOD DEVELOPMENTS LIMITED was incorporated 16 years ago on 30/06/2008 and has the registered number: 06633368. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ALTWOOD DEVELOPMENTS LIMITED was incorporated 16 years ago on 30/06/2008 and has the registered number: 06633368. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ALTWOOD DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 |
| MRS AMARJIT KAUR DHESI | Apr 1959 | British | Director | 2008-06-30 | CURRENT |
| MR GURSEWAK SINGH DHESI | Nov 1956 | British | Director | 2008-06-30 | CURRENT |
| MRS AMARJIT KAUR DHESI | British | Secretary | 2008-06-30 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-06-30 UNTIL 2008-06-30 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2008-06-30 | 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 Heath |
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 Heath |
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 Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
| Mr Gursewak Singh Dhesi | 2016-04-06 - 2021-03-09 | 11/1956 | Iver Heath |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |