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Altius One (Hackney) Management Company Limited

Altius One (Hackney) Management Company Limited is a dormant company incorporated on 26 October 2005 with the registered office located in Seaton, Devon. Altius One (Hackney) Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05603769
Private limited by guarantee without share capital
Age
19 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Vestra Property Management, 3
Swan Road
Seaton
EX12 2US
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Media • English • Lives in England • Born in Apr 1991
Director • Menswear Fashion Designer • French • Lives in England • Born in Jul 1987
Director • Unemployed • British • Lives in England • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum RTM Company Limited
Vestra Property Management Limited is a mutual person.
Active
Roland House RTM Company Limited
Vestra Property Management Limited is a mutual person.
Active
Blenheim Place (Wembley Park) Management Limited
Vestra Property Management Limited is a mutual person.
Active
Buckingham Place (Wembley Park) Management Limited
Vestra Property Management Limited is a mutual person.
Active
Lichfield Road Management Company Limited
Vestra Property Management Limited is a mutual person.
Active
Bankhill (Lymington) Management Company Limited
Vestra Property Management Limited is a mutual person.
Active
Mightynorth Limited
Vestra Property Management Limited is a mutual person.
Active
The Colonnades (Hackney) Management Company Limited
Vestra Property Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Edward John Walker Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Solène Fabios Resigned
11 Months Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Vestra Property Management Limited Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Vestra Property Management Limited Details Changed
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Jessica Sestili Appointed
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Termination of appointment of Edward John Walker as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Solène Fabios as a director on 26 September 2024
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Secretary's details changed for Vestra Property Management Limited on 31 January 2024
Submitted on 31 Jan 2024
Secretary's details changed for Vestra Property Management Limited on 20 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Appointment of Jessica Sestili as a director on 4 December 2023
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Repayment History
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