| Company Name | Altom Estates Ltd |
|---|---|
| Director | Mark Patrick Best |
| Company Status | Active |
| Company Number | 08548547 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2013(10 years, 11 months ago) |
| Previous Name | New Dover Road Properties Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Patrick Best |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-5 Gough Square London EC4A 3DE |
| Director Name | Mr James Craig Best |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Bedford Row London WC1R 4LN |
Contact
| Website | midtowncapital.co.uk |
|---|
Location
| Registered Address | 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Midtown Capital LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Charges
| 13 May 2022 | Delivered on: 16 May 2022 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 5 August 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 16 November 2018 | Resolutions
|
| 15 November 2018 | Notification of Mark Patrick Best as a person with significant control on 15 November 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2015 | Director's details changed for Mr Mark Patrick Best on 6 December 2014 (2 pages) |
| 26 October 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Director's details changed for Mr Mark Patrick Best on 6 December 2014 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Mark Patrick Best on 6 December 2014 (2 pages) |
| 26 October 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 January 2015 | Termination of appointment of James Craig Best as a director on 30 July 2014 (1 page) |
| 29 January 2015 | Termination of appointment of James Craig Best as a director on 30 July 2014 (1 page) |
| 15 January 2015 | Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 (1 page) |
| 4 August 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 29 May 2013 | Incorporation
|
| 29 May 2013 | Incorporation
|