Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Altered Estates Limited
- Incorporated
- 30 September 1998 (28 years)
- Industry
- Development of building projects (41100)
- Owned by
- Timothy Edward Pain
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Hyde Park Gardens MewsLondonW2 2NX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2026
Also at Quai Investment Services Limited
British
Born July 1965 (61)
Director · Appointed 30 September 1998
British
Born August 1963 (63)
Officer history (3 former)
28 July 2026
25 September 2015
30 September 1998
30 September 1998
30 September 1998
30 September 1998
30 September 1998
30 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Altered Estates Limited This company
Verve Group Limited Owns 75–100% of shares
Verve Investments Limited Owns 75–100% of shares
Verve Properties Limited Owns 75–100% of shares
Hunts Paper Factory Management Company Limited Holds 75–100% of voting rights
The Market Building (Brentford) Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 28 September 2026 | ||
| 13 August 2026 | Director's details changed | |||
| 12 August 2026 | Appointment of a director | |||
| 22 July 2026 | Statement of capital following an allotment of shares | |||
| 30 June 2026 | Accounts for a dormant company | 31 December 2025 |
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