| Company Name | Altoworld Properties Limited |
|---|---|
| Directors | Joseph Bambath and Leon Steinhaus |
| Company Status | Active |
| Company Number | 01806663 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1984(40 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Joseph Bambath |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Student |
| Country of Residence | Israel |
| Correspondence Address | 9 Wench Street Busi Berok Foreign |
| Director Name | Mr Leon Steinhaus |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 14 Beverley Gardens London NW11 9DG |
| Secretary Name | Mrs Brenda Steinhaus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 14 Beverley Gardens London NW11 9DG |
Location
| Registered Address | 14 Beverley Gardens London NW11 9DG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | J. Bamberger 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Leon Steinhaus 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £386,418 |
| Cash | £2,645 |
| Current Liabilities | £29,728 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 25 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 8 January 2025 (8 months from now) |
Charges
| 27 November 2006 | Delivered on: 1 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 79 wilberforce road london t/n LN183757. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
|---|---|
| 25 February 2003 | Delivered on: 13 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 carbery row, & 7A and 7B carbery lane, southbourne, bournemouth, BH6 3QG t/n DT227067. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 11 February 2003 | Delivered on: 14 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 16 ambler road london N4 t/no LN183757. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 11 February 2003 | Delivered on: 14 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 79 wilberforce road london N4 t/no LN183757. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 31 December 1992 | Delivered on: 14 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 ambler road finsbury park l/b of islington t/n 455523. Outstanding |
| 20 August 1985 | Delivered on: 27 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 morden court parade, 30 morden court, london road morden london borough of merton. Outstanding |
| 5 December 2002 | Delivered on: 19 December 2002 Satisfied on: 3 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 |
| 26 June 1991 | Delivered on: 3 July 1991 Satisfied on: 21 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 79 wilberforce road london N4. Fully Satisfied |
Filing History
| 1 March 2021 | Confirmation statement made on 25 December 2020 with no updates (3 pages) |
|---|---|
| 21 February 2021 | Micro company accounts made up to 30 March 2020 (3 pages) |
| 2 January 2020 | Confirmation statement made on 25 December 2019 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 30 March 2019 (2 pages) |
| 25 December 2018 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 25 December 2018 | Confirmation statement made on 25 December 2018 with no updates (3 pages) |
| 31 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 29 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 10 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Joseph Bambath on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Joseph Bambath on 11 February 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 December 2006 | Particulars of mortgage/charge (4 pages) |
| 1 December 2006 | Particulars of mortgage/charge (4 pages) |
| 21 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 March 2003 | Particulars of mortgage/charge (3 pages) |
| 13 March 2003 | Particulars of mortgage/charge (3 pages) |
| 14 February 2003 | Particulars of mortgage/charge (3 pages) |
| 14 February 2003 | Particulars of mortgage/charge (4 pages) |
| 14 February 2003 | Particulars of mortgage/charge (3 pages) |
| 14 February 2003 | Particulars of mortgage/charge (4 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 December 2002 | Particulars of mortgage/charge (3 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 April 1984 | Certificate of incorporation (1 page) |
| 6 April 1984 | Certificate of incorporation (1 page) |