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Altair Property Investments Limited

Altair Property Investments Limited is an active company incorporated on 6 June 2023 with the registered office located in Barnet, Greater London. Altair Property Investments Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14917386
Private limited company
Age
2 years 4 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
8 Beech Hill Avenue
Barnet
EN4 0LW
England
Address changed on 26 Apr 2025 (6 months ago)
Previous address was Claremont Kewferry Drive Northwood Middlesex HA6 2NU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Shareholder • British • Lives in UK • Born in Apr 1988
Director • British • Lives in UK • Born in Aug 1964
Director • Property Manager • British • Lives in England • Born in Jul 1996
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Excelsior Property Investments Limited
Priyen Mukesh Shah and Ninna Mukesh Shah are mutual people.
Active
Krelco Limited
Ninna Mukesh Shah is a mutual person.
Active
Anaash Holdings Limited
Ninna Mukesh Shah is a mutual person.
Active
Gada Property Investments Limited
Ninna Mukesh Shah is a mutual person.
Active
CPD Newco Limited
Ninna Mukesh Shah is a mutual person.
Active
Epoch Property Developments Limited
Ninna Mukesh Shah is a mutual person.
Active
Oligocene Property Developments Limited
Ninna Mukesh Shah is a mutual person.
Active
Eocene Property Developments Limited
Ninna Mukesh Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£968.96K
Total Liabilities
-£980.09K
Net Assets
-£11.13K
Debt Ratio (%)
101%
Latest Activity
Notification of PSC Statement
6 Months Ago on 26 Apr 2025
Registered Address Changed
6 Months Ago on 26 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Sagar Shah (PSC) Resigned
8 Months Ago on 6 Feb 2025
Micro Accounts Submitted
8 Months Ago on 5 Feb 2025
Mrs Ninna Mukesh Shah Appointed
9 Months Ago on 3 Feb 2025
Mr Priyen Mukesh Shah Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Notification of a person with significant control statement
Submitted on 26 Apr 2025
Registered office address changed from Claremont Kewferry Drive Northwood Middlesex HA6 2NU United Kingdom to 8 Beech Hill Avenue Barnet EN4 0LW on 26 April 2025
Submitted on 26 Apr 2025
Cessation of Sagar Shah as a person with significant control on 6 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Appointment of Mrs Ninna Mukesh Shah as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Priyen Mukesh Shah as a director on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jul 2024
Registration of charge 149173860002, created on 12 June 2024
Submitted on 12 Jun 2024
Registration of charge 149173860003, created on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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