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Alteris Nominee Limited

Alteris Nominee Limited is a dormant company incorporated on 26 November 2015 with the registered office located in London, Greater London. Alteris Nominee Limited was registered 9 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
09890603
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
31-35 Beak Street
London
W1F 9SX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1977
Director • Chartered Accountant • British • Lives in England • Born in Jun 1976
Mr Thomas Edward Lockyer Walsh
PSC • British • Lives in England • Born in Jun 1977
Mr Gerhard Leonhard Dunstheimer
PSC • German • Lives in Germany • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Alteris Partners Limited
Thomas Edward Walsh and Ellison James John Riddle are mutual people.
Active
Pigeon (Hemel Hempstead) Limited
Thomas Edward Walsh and Ellison James John Riddle are mutual people.
Active
Alterx Holdings Limited
Thomas Edward Walsh and Ellison James John Riddle are mutual people.
Active
Alterx Living Limited
Thomas Edward Walsh and Ellison James John Riddle are mutual people.
Active
Zen Housing 3 Ltd
Thomas Edward Walsh and Ellison James John Riddle are mutual people.
Active
Zen Housing 2 Ltd
Thomas Edward Walsh and Ellison James John Riddle are mutual people.
Active
Zen Living Management Limited
Thomas Edward Walsh and Ellison James John Riddle are mutual people.
Active
Zen Housing Investments Ltd
Thomas Edward Walsh and Ellison James John Riddle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ellison James John Riddle Resigned
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Termination of appointment of Ellison James John Riddle as a director on 30 April 2025
Submitted on 17 May 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 25 November 2022 with updates
Submitted on 25 Nov 2022
Confirmation statement made on 25 November 2021 with updates
Submitted on 29 Nov 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 7 Oct 2021
Repayment History
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