This company is commonly known as Alton Heights Limited. The company was founded 16 years ago and was given the registration number 06514629. The firm's registered office is in LONDON. You can find them at 85 Gracechurch Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ALTON HEIGHTS LIMITED |
|---|---|---|
| Company Number | : | 06514629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Gracechurch Street, London, EC3V 0AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Dacre Street, London, England, SW1H 0DJ | Secretary | 04 October 2017 | Active |
| 7, Dacre Street, London, England, SW1H 0DJ | Director | 26 February 2008 | Active |
| Unit 10 Invicta Business Park, London Road, Wrotham, TN15 7RJ | Secretary | 26 February 2008 | Active |
| 85, Gracechurch Street, London, EC3V 0AA | Secretary | 01 May 2012 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 26 February 2008 | Active |
| 85, Gracechurch Street, London, EC3V 0AA | Director | 26 February 2008 | Active |
| 20, St Dunstan's Hill, London, EC3R 8HL | Director | 26 February 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 26 February 2008 | Active |
| Kitewood Investments Limited | ||
| Notified on | : | 28 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Dacre Street, London, England, SW1H 0DJ |
| Nature of control | : |
|
| Mr John Stephen Faith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Dacre Street, London, England, SW1H 0DJ |
| Nature of control | : |
|
| Mr Philip Owen Van Reyk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Dacre Street, London, England, SW1H 0DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-25 | Accounts | Legacy. | Download |
| 2024-01-25 | Other | Legacy. | Download |
| 2024-01-25 | Other | Legacy. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-23 | Accounts | Legacy. | Download |
| 2023-01-23 | Other | Legacy. | Download |
| 2023-01-23 | Other | Legacy. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-20 | Accounts | Legacy. | Download |
| 2022-01-20 | Other | Legacy. | Download |
| 2022-01-20 | Other | Legacy. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-10 | Accounts | Legacy. | Download |
| 2021-03-10 | Other | Legacy. | Download |
| 2021-03-10 | Other | Legacy. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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