Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Altena Estates Limited
- Incorporated
- 17 February 1972 (54 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 38
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 37
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 January 2003
American
Director · Appointed 19 October 1995
British
Born August 1956 (70)
Director
British
Born April 1963 (63)
Director
British
Born June 1964 (62)
Officer history (9 former)
8 September 2026
1 December 2024
19 June 2015
13 July 2005
22 January 2003
22 January 2003
22 January 2003
30 November 1998
19 October 1995
11 March 1993
11 March 1993
1 February 1993
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 711500
Former controllers (1)
1 July 2018
Ceased Shulem B. Association Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Altena Estates Limited This company Owns 75–100% of shares
Barryvale Limited Owns 75–100% of shares
Fleetguild Limited Owns 75–100% of shares
Hiltshore Limited Owns 75–100% of shares
Mirette Investments Limited Owns 75–100% of shares
Oakington Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,296,552
- Profit
- (£418)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,502,034 | £2,501,459 | £1,201,272 | £1,201,937 | £1,202,018 | £1,201,186 | £1,202,038 |
| Current Assets | £1,033,151 | £1,036,838 | £1,046,054 | ||||
| Debtors | £1,033,232 | £1,033,148 | £1,033,068 | £1,032,988 | £1,033,151 | £1,035,801 | £1,045,301 |
| Cash | £1,037 | £753 | |||||
| Creditors (< 1 year) | £948,081 | £947,004 | £944,629 | £942,642 | £940,242 | £941,082 | £947,790 |
| Net Current Assets | £85,151 | £86,144 | £88,439 | £90,346 | £92,909 | £95,756 | £98,264 |
| Net Assets | £2,296,552 | £2,296,970 | |||||
| Shareholder Funds | £2,296,552 | £2,296,970 | £1,289,711 | £1,292,283 | £1,294,927 | £1,296,942 | £1,300,302 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 27 August 2025 | Termination of appointment of a director | |||
| 26 March 2025 | Total exemption full accounts | 30 June 2024 |
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