Altira Management Co Limited

Active06271847 Private limited company
Incorporated
7 June 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
7 Dacre Street
London
SW1H 0DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
British
Born September 1958 (68)
Nicklen, Susan Theresa
Secretary · Appointed 4 October 2017
Director · Appointed 7 June 2007
British
Born March 1948 (78)
Officer history (6 former)
1 November 2018
Appointed Van Reyk, Philip Owen as Director
4 October 2017
Appointed Nicklen, Susan Theresa as Secretary
29 September 2017
Resigned Newman, Anne Caroline as Secretary
30 April 2015
Resigned Condon, Barbara Ann as Director
31 December 2013
Resigned Tatterton, David Peter as Director
1 May 2012
Resigned Condon, Barbara Ann as Secretary
1 May 2012
Appointed Newman, Anne Caroline as Secretary
7 June 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 June 2007
Resigned London Law Services Limited as Corporate Nominee Director
7 June 2007
Appointed Condon, Barbara Ann as Secretary
7 June 2007
Appointed London Law Services Limited as Corporate Nominee Director
7 June 2007
Appointed Tatterton, David Peter as Director
7 June 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 June 2007
Appointed Condon, Barbara Ann as Director
7 June 2007
Appointed Faith, John Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2022
Has significant influence or control
Limited Company
Reg. no. 05900438

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£9,774
Cash
£1,632
Current Ratio
1.9x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,939 £4,937 £4,443 £3,556 £3,842 £9,774
Balance sheet detail
202520242023202220212020
Current Assets£20,206£26,082£18,016£9,372£10,992£8,262
Debtors£18,574£11,094£4,437£938£1,292£141
Cash£1,632£14,988£13,579£8,434£9,700£8,121
Creditors (< 1 year)£10,432£22,240£14,460£4,929£6,055£4,323
Net Current Assets£9,774£3,842£3,556£4,443£4,937£3,939
Net Assets£9,774£3,842£3,556£4,443£4,937£3,939
Shareholder Funds£9,774£3,842£3,556£4,443£4,937£3,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates1 June 2026
22 January 2026Total exemption full accounts30 April 2025
2 June 2025Confirmation statement with updates1 June 2025
16 January 2025Total exemption full accounts30 April 2024
10 June 2024Confirmation statement with updates1 June 2024
Show all recent filings

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