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Altena Estates Limited

Altena Estates Limited is an active company incorporated on 17 February 1972 with the registered office located in London, Greater London. Altena Estates Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01042867
Private limited company
Age
53 years
Incorporated 17 February 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1954
Director • Co Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in England • Born in Apr 1963
Director • Co Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
B.G. Consort Limited
Sarah Rachel Klein, Samuel Berger, and 4 more are mutual people.
Active
M. & M. Savant Limited
Sarah Rachel Klein, Samuel Berger, and 4 more are mutual people.
Active
Dexite Company Limited
Sarah Rachel Klein, Samuel Berger, and 4 more are mutual people.
Active
Joyful Investments Limited
Sarah Rachel Klein, Samuel Berger, and 4 more are mutual people.
Active
Helmat Investments Limited
Sarah Rachel Klein, Samuel Berger, and 4 more are mutual people.
Active
Mirette Investments Limited
Sarah Rachel Klein, Samuel Berger, and 4 more are mutual people.
Active
Greenland Estates Limited
Zelda Sternlicht, , and 3 more are mutual people.
Active
Clapham Investment & Mortgage Co.Limited
Sarah Rachel Klein, Samuel Berger, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53M
Increased by £1.3M (+58%)
Total Liabilities
-£1.24M
Increased by £293.01K (+31%)
Net Assets
£2.3M
Increased by £1.01M (+78%)
Debt Ratio (%)
35%
Decreased by 7.26% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Samuel Berger Resigned
10 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Small Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 17 Sep 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 16 Sep 2022
Accounts for a small company made up to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 13 September 2021 with no updates
Submitted on 11 Oct 2021
Repayment History
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