ALTIDO LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

ALTIDO LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTIDO LONDON LIMITED was incorporated 10 years ago on 09/06/2014 and has the registered number: 09078127. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALTIDO LONDON LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26 ASTWOOD MEWS
LONDON
SW7 4DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE LONDON RESIDENTS CLUB LIMITED (until 06/02/2020)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VALERIO FONSECA Apr 1979 Italian Director 2022-04-20 CURRENT
MRS ANNA CASIRAGHI Aug 1981 Italian Director 2022-04-20 CURRENT
MR WILLIAM PARRY Apr 1989 British Director 2014-06-09 CURRENT
MR THOMAS ARCHER Sep 1988 British Director 2014-06-09 UNTIL 2022-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altido Ltd 2019-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Director Thomas Benjamin Highley Archer 2016-06-09 - 2019-05-03 9/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Director William Neil Andrew Parry 2016-06-09 - 2019-05-03 4/1989 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
ARCHER & PARRY LIMITED NEWBURY Dissolved... 56290 - Other food services
LRC HOLIDAY LETTINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
ALTIDO LTD LONDON ENGLAND Active SMALL 98000 - Residents property management
ALTIDO SCOTLAND LTD EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-22 31-12-2022 770,005 Cash 419,308 equity
Altido London Limited 2022-09-28 31-12-2021 £323,888 Cash £39,247 equity
Altido London Limited 2021-09-29 31-12-2020 £206,829 Cash £10,782 equity
Altido London Limited 2020-10-03 31-12-2019 £103,727 Cash £8,093 equity
The London Residents Club Limited 2019-03-02 30-06-2018 £331,662 Cash £-6,738 equity
The London Residents Club Limited - Filleted accounts 2018-02-27 30-06-2017 £554 equity
The London Residents Club Limited - Abbreviated accounts 2017-04-01 30-06-2016
The London Residents Club Ltd - Limited company accounts - abridged 11.9 2016-03-03 30-06-2015

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E-CHARGE LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
KATIE DAY CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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COURTFIELD CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTIDO LTD LONDON ENGLAND Active SMALL 98000 - Residents property management
VERKS LTD LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CTI ACADEMY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
VERKS SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
TULIP AI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development