Altamont Limited

Company Name	Altamont Limited
Company Status	Active
Company Number	01312537
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 May 1977(47 years ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mrs Helen Kon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 November 1992(15 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Park Way London NW11 0EX

Director Name	Mr Henry Victor Last
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 November 1992(15 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Danescroft Gardens London NW4 2ND

Director Name	Gina Wiesenfeld
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 November 1992(15 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Highfield Gardens London Nw11

Director Name	Mr David Last
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(15 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Green Walk Hendon London NW4 2AJ

Director Name	Mrs Sari Adler
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(15 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 06 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Brampton Grove Hendon London NW4 4AQ

Secretary Name	Mr David Last
Nationality	British
Status	Resigned
Appointed	20 November 1992(15 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Green Walk Hendon London NW4 2AJ

Location

Registered Address	18 Green Walk Hendon London NW4 2AJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Financials

Year	2014
Turnover	£34,531
Net Worth	£265,980
Cash	£91,282
Current Liabilities	£11,222

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	4 July 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Charges

14 March 1984	Delivered on: 23 March 1984 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as unit 3 and adjoining land canterbury ind. Est. Island road, hersden. Title no K555478. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 August 1983	Delivered on: 26 August 1983 Satisfied on: 5 March 2005 Persons entitled: County Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H interest in wingard hse. Terminus rd. Chichester, w sussex specific equitable charge on all property other than listed above.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 March 1984

Delivered on: 23 March 1984
Persons entitled: County Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land known as unit 3 and adjoining land canterbury ind. Est. Island road, hersden. Title no K555478. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

23 August 1983

Delivered on: 26 August 1983
Satisfied on: 5 March 2005
Persons entitled: County Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H interest in wingard hse. Terminus rd. Chichester, w sussex specific equitable charge on all property other than listed above.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
8 December 2020	Register inspection address has been changed to Hallswelle House 1 Hallswelle Road London NW11 0DH (1 page)
7 December 2020	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 18 Green Walk Hendon London NW4 2AJ on 7 December 2020 (1 page)
9 March 2020	Total exemption full accounts made up to 31 March 2019 (14 pages)
31 December 2019	Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page)
16 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
16 December 2019	Cessation of Sari Adler as a person with significant control on 6 October 2019 (1 page)
16 December 2019	Termination of appointment of Sari Adler as a director on 6 October 2019 (1 page)
22 February 2019	Total exemption full accounts made up to 31 March 2018 (15 pages)
2 January 2019	Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
14 September 2018	Cessation of David Last as a person with significant control on 1 March 2018 (1 page)
14 September 2018	Termination of appointment of David Last as a director on 1 March 2018 (1 page)
14 September 2018	Termination of appointment of David Last as a secretary on 1 March 2018 (1 page)
25 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
3 January 2018	Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page)
14 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
3 January 2017	Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
26 November 2016	Confirmation statement made on 20 November 2016 with updates (8 pages)
26 November 2016	Confirmation statement made on 20 November 2016 with updates (8 pages)
13 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
13 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
31 December 2015	Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page)
31 December 2015	Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page)
24 November 2015	Annual return made up to 20 November 2015 no member list (7 pages)
24 November 2015	Annual return made up to 20 November 2015 no member list (7 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
20 November 2014	Annual return made up to 20 November 2014 no member list (7 pages)
20 November 2014	Annual return made up to 20 November 2014 no member list (7 pages)
30 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
30 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 January 2014	Previous accounting period shortened from 8 April 2013 to 7 April 2013 (1 page)
6 January 2014	Previous accounting period shortened from 8 April 2013 to 7 April 2013 (1 page)
6 January 2014	Previous accounting period shortened from 8 April 2013 to 7 April 2013 (1 page)
30 December 2013	Previous accounting period extended from 31 March 2013 to 8 April 2013 (1 page)
30 December 2013	Previous accounting period extended from 31 March 2013 to 8 April 2013 (1 page)
30 December 2013	Previous accounting period extended from 31 March 2013 to 8 April 2013 (1 page)
20 November 2013	Annual return made up to 20 November 2013 no member list (7 pages)
20 November 2013	Annual return made up to 20 November 2013 no member list (7 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
21 November 2012	Annual return made up to 20 November 2012 no member list (7 pages)
21 November 2012	Annual return made up to 20 November 2012 no member list (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 November 2011	Annual return made up to 20 November 2011 no member list (7 pages)
22 November 2011	Annual return made up to 20 November 2011 no member list (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 November 2010	Annual return made up to 20 November 2010 no member list (7 pages)
23 November 2010	Annual return made up to 20 November 2010 no member list (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 November 2009	Annual return made up to 20 November 2009 no member list (5 pages)
27 November 2009	Director's details changed for Henry Victor Last on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Henry Victor Last on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 20 November 2009 no member list (5 pages)
27 November 2009	Director's details changed for Henry Victor Last on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Sari Adler on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for David Last on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Gina Wiesenfeld on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for David Last on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Gina Wiesenfeld on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Gina Wiesenfeld on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Helen Kon on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for David Last on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Helen Kon on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Helen Kon on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Sari Adler on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Sari Adler on 1 October 2009 (2 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
25 November 2008	Annual return made up to 20/11/08 (3 pages)
25 November 2008	Annual return made up to 20/11/08 (3 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
20 November 2007	Annual return made up to 20/11/07 (2 pages)
20 November 2007	Annual return made up to 20/11/07 (2 pages)
13 February 2007	Amended accounts made up to 31 March 2006 (4 pages)
13 February 2007	Amended accounts made up to 31 March 2006 (4 pages)
28 December 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
28 December 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
20 November 2006	Annual return made up to 20/11/06 (2 pages)
20 November 2006	Annual return made up to 20/11/06 (2 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
24 November 2005	Annual return made up to 20/11/05 (2 pages)
24 November 2005	Annual return made up to 20/11/05 (2 pages)
18 May 2005	Amended accounts made up to 31 March 2004 (5 pages)
18 May 2005	Amended accounts made up to 31 March 2004 (5 pages)
5 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
25 November 2004	Annual return made up to 20/11/04 (6 pages)
25 November 2004	Annual return made up to 20/11/04 (6 pages)
25 May 2004	Registered office changed on 25/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
25 May 2004	Registered office changed on 25/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
19 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
19 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
2 December 2003	Annual return made up to 20/11/03 (6 pages)
2 December 2003	Annual return made up to 20/11/03 (6 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
26 November 2002	Annual return made up to 20/11/02 (6 pages)
26 November 2002	Annual return made up to 20/11/02 (6 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 November 2001	Annual return made up to 20/11/01 (6 pages)
22 November 2001	Annual return made up to 20/11/01 (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 December 2000	Annual return made up to 20/11/00 (6 pages)
11 December 2000	Annual return made up to 20/11/00 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 December 1999	Annual return made up to 20/11/99 (9 pages)
5 December 1999	Annual return made up to 20/11/99 (9 pages)
19 April 1999	Amended accounts made up to 31 March 1998 (5 pages)
19 April 1999	Amended accounts made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
1 December 1998	Annual return made up to 20/11/98 (9 pages)
1 December 1998	Annual return made up to 20/11/98 (9 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
22 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 December 1997	Annual return made up to 20/11/97 (9 pages)
2 December 1997	Annual return made up to 20/11/97 (9 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 November 1996	Annual return made up to 20/11/96 (9 pages)
28 November 1996	Annual return made up to 20/11/96 (9 pages)
24 November 1995	Annual return made up to 20/11/95 (16 pages)
24 November 1995	Annual return made up to 20/11/95 (16 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 May 1977	Certificate of incorporation (1 page)
4 May 1977	Certificate of incorporation (1 page)
4 May 1977	Incorporation (16 pages)
4 May 1977	Incorporation (16 pages)