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Altira Business Park 5 Limited
Altira Business Park 5 Limited is an active company incorporated on 7 December 2023 with the registered office located in London, Greater London. Altira Business Park 5 Limited was registered 1 year 10 months ago.
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Status
Active
Active since
incorporation
Company No
15333844
Private limited company
Age
1 year 10 months
Incorporated
7 December 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(4 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
7 Dec
⟶
30 Apr 2024
(4 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Altira Business Park 5 Limited
Contact
Update Details
Address
7 Dacre Street
London
SW1H 0DJ
England
Address changed on
20 Mar 2024
(1 year 7 months ago)
Previous address was
85 Gracechurch Street London EC3V 0AA England
Companies in SW1H 0DJ
Telephone
Unreported
Email
Unreported
Website
Kitewood.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip Owen Van Reyk
Director • British • Lives in England • Born in Sep 1958
Mr John Stephen Faith
Director • British • Lives in England • Born in Mar 1948
Mrs Susan Theresa Nicklen
Secretary
Kitewood Estates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kitewood (Grasmere Gardens) Limited
Philip Owen Van Reyk is a mutual person.
Active
Kitewood Estates Limited
Philip Owen Van Reyk is a mutual person.
Active
Kitewood Investments Limited
Philip Owen Van Reyk is a mutual person.
Active
Holtsmere End Farm Limited
Philip Owen Van Reyk is a mutual person.
Active
Kitewood Projects Limited
Philip Owen Van Reyk is a mutual person.
Active
Kitewood Limited
Philip Owen Van Reyk is a mutual person.
Active
Kitewood Holdings Limited
Philip Owen Van Reyk is a mutual person.
Active
Crowncoast Limited
Philip Owen Van Reyk is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Nov
⟶
30 Apr 2024
Traded for
5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.79M
Total Liabilities
-£446.88K
Net Assets
£1.34M
Debt Ratio (%)
25%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 8 Dec 2023
Incorporated
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 21 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Registration of charge 153338440001, created on 28 March 2024
Submitted on 5 Apr 2024
Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 7 Dacre Street London SW1H 0DJ on 20 March 2024
Submitted on 20 Mar 2024
Current accounting period shortened from 31 December 2024 to 30 April 2024
Submitted on 8 Dec 2023
Incorporation
Submitted on 7 Dec 2023
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Repayment History
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