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ALTONPRIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altonpride Limited. The company was founded 35 years ago and was given the registration number 02382415. The firm's registered office is in AMERSHAM. You can find them at Suite 3 - Sycamore House, 1 Woodside Road, Amersham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALTONPRIDE LIMITED
Company Number:02382415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Suite 3 - Sycamore House, 1 Woodside Road, Amersham, England, HP6 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Old Oak Road, London, United Kingdom, W3 7HL

Secretary08 July 2017Active
2 Meadowcroft, Chalfont St Peter, Gerrards Cross, SL9 9DH

Director-Active
12 Old Oak Road, London, W3 7HL

Secretary-Active
12 Old Oak Road, London, W3 7HL

Director-Active

People with Significant Control

Mr Vipul Suresh Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Liberty Centre, Mount Pleasant, Wembley, United Kingdom, HA0 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Anuja H Kotecha & Apurva Doshi The Administrator Of The Inteestate Estate Of Hitul Suresh Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:46 Whitmore Road, Harrow, HA1 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-01-14Capital

Capital cancellation shares.

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2022-01-14Resolution

Resolution.

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2022-01-14Capital

Capital return purchase own shares.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-06-22Address

Change registered office address company with date old address new address.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-10-05Address

Change registered office address company with date old address new address.

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2017-09-15Officers

Appoint person secretary company with name date.

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2017-09-13Officers

Termination secretary company with name termination date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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