Altavon Property Management Ltd

Company Registration Number: 09179189

Company registered in England and Wales

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Altavon Property Management Ltd is a Private Company Limited by Shares first registered on 18 August 2014. Its current registered address is in Luton.

Registered Address

212 BARTON ROAD
LUTON
ENGLAND
LU3 3NH

There are 5 companies currently registered at this postcode, including this one.

All companies at LU3 3NH

Registration Data

Company Number

09179189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £26,808
of which Cash £9,062
Total Assets £26,808
Current Liabilities £17,167
Net Current Assets £9,641
Total Net Worth £10,766

Previous Names

No previous names

Company Officers

  • ADAMIAK, Hubert Narcyz

    Director

    Appointed on 17 September 2016

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: February 1983

    212
    Barton Road
    Luton
    LU3 3NH
    England

  • HEIMAN, Osker

    Director

    Appointed on 18 August 2014

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

  • SAYED, Sajid

    Director

    Appointed on 18 August 2014

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Suite 110 Crystal House
    New Bedford Road
    Luton
    Bedfordshire
    LU1 1HS
    United Kingdom

  • STRELCENIA, Margarita

    Director

    Appointed on 12 November 2014

    Resigned on 17 September 2016

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: March 1986

    Suite 110 Crystal House
    New Bedford Road
    Luton
    LU1 1HS
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 April 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MzA5OTg1MWFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDc3ODc2N2FkaXF6a2N4.

  3. 9 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A619QZ5V. Transaction: MzE3MDI5MTEyNGFkaXF6a2N4.

  4. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEN0NF. Transaction: MzE1OTQyODA1MWFkaXF6a2N4.

  5. 30 September 2016 Registered office address changed from Suite 110 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS to 212 Barton Road Luton LU3 3NH on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GLXCBK. Transaction: MzE1ODY0NzkxM2FkaXF6a2N4.

  6. 29 September 2016 Director's details changed for Mr Hubert Narcyz Adamiak on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: CH01. Barcode: X5GJ8PQJ. Transaction: MzE1ODU2NjEzMmFkaXF6a2N4.

  7. 23 September 2016 Termination of appointment of Margarita Strelcenia as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: TM01. Barcode: X5G60IIW. Transaction: MzE1ODA5NTE4MWFkaXF6a2N4.

  8. 23 September 2016 Appointment of Mr Hubert Narcyz Adamiak as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: AP01. Barcode: X5G60I2Q. Transaction: MzE1ODA5NTEyNmFkaXF6a2N4.

  9. 19 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDG54. Transaction: MzEzOTk4MzU5NmFkaXF6a2N4.

  10. 14 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HZ6I20. Transaction: MzEzMzAzNDE0NGFkaXF6a2N4.

  11. 13 January 2015 Director's details changed for Mrs Margarita Strelcenia on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0EK2B. Transaction: MzExNTMwMDEwMWFkaXF6a2N4.

  12. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0E8FK. Transaction: MzExNTI5NjU0MGFkaXF6a2N4.

  13. 8 January 2015 Termination of appointment of Sajid Sayed as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3YNIGKA. Transaction: MzExNTAzMjY4NmFkaXF6a2N4.

  14. 13 November 2014 Appointment of Mrs Margarita Strelcenia as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3KJWM6P. Transaction: MzExMTMxODc2NGFkaXF6a2N4.

  15. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY7KWP. Transaction: MzEwODg5NDYzOWFkaXF6a2N4.

  16. 21 August 2014 Appointment of Mr Sajid Sayed as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3ERUY6G. Transaction: MzEwNjAwMDI5N2FkaXF6a2N4.

  17. 18 August 2014 Termination of appointment of Osker Heiman as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EJZ757. Transaction: MzEwNTcyMzA0MmFkaXF6a2N4.

  18. 18 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ECFYLS. Transaction: MzEwNTY4MzA3OGFkaXF6a2N4.

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