Company NameAlthea Property Investments Limited
DirectorFaruk Boz
Company StatusActive
Company Number10561055
CategoryPrivate Limited Company
Incorporation Date12 January 2017(7 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Faruk Boz
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2017(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address6 Park View
London
N21 1QX
Secretary NameMs Anneliese Marsden
StatusCurrent
Appointed24 February 2017(1 month, 1 week after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence Address6 Park View
London
N21 1QX

Location

Registered Address6 Park View
London
N21 1QX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return11 January 2024 (3 months, 1 week ago)
Next Return Due25 January 2025 (9 months from now)

Filing History

2 February 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
20 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
1 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
19 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
21 July 2017Change of details for Mr Faruk Boz as a person with significant control on 21 July 2017 (2 pages)
21 July 2017Change of details for Ms Annelise Marsden as a person with significant control on 21 July 2017 (2 pages)
21 July 2017Director's details changed for Mr Faruk Boz on 21 July 2017 (2 pages)
21 July 2017Change of details for Ms Annelise Marsden as a person with significant control on 21 July 2017 (2 pages)
21 July 2017Change of details for Mr Faruk Boz as a person with significant control on 21 July 2017 (2 pages)
21 July 2017Director's details changed for Mr Faruk Boz on 21 July 2017 (2 pages)
24 February 2017Appointment of Ms Anneliese Marsden as a secretary on 24 February 2017 (2 pages)
24 February 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
24 February 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
24 February 2017Appointment of Ms Anneliese Marsden as a secretary on 24 February 2017 (2 pages)
12 January 2017Incorporation
Statement of capital on 2017-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
12 January 2017Incorporation
Statement of capital on 2017-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)