Altan Limited

Company Registration Number: 09389796

Company registered in England and Wales

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Altan Limited is a Private Company Limited by Shares first registered on 15 January 2015. Its current registered address is in London.

Registered Address

1 ROSEMONT ROAD
LONDON
NW3 6NG

There are 154 companies currently registered at this postcode, including this one.

All companies at NW3 6NG

Registration Data

Company Number

09389796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1,934
of which Cash £633
Total Assets £1,934
Current Liabilities £1,733
Net Current Assets £201
Total Net Worth £201

Previous Names

No previous names

Company Officers

  • PAPADOPOULOS, Ioannis

    Secretary

    Appointed on 1 May 2015

     

    1
    Rosemont Road
    London
    NW3 6NG

  • MAKARENKO, Valentyn

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1972

    1
    Rosemont Road
    London
    NW3 6NG

  • POKORNIAK, Valerii

    Secretary

    Appointed on 15 January 2015

    Resigned on 20 April 2015

    1
    Rosemont Road
    London
    NW3 6NG
    England

  • KAHAN, Barbara

    Director

    Appointed on 15 January 2015

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • PAPADOPOULOS, Ioannis

    Director

    Appointed on 15 January 2015

    Resigned on 20 April 2015

    Nationality: Greek

    Occupation: Businessman

    Month of birth: January 1958

    1
    Rosemont Road
    London
    NW3 6NG
    England

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

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OKYKR. Transaction: MzE3ODIzMzI1M2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E4VX4H. Transaction: MzE1NTkyMjQ3NmFkaXF6a2N4.

  3. 22 August 2016 Previous accounting period extended from 31 January 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5DWWDU2. Transaction: MzE1NTU4ODgzNWFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57VWNDT. Transaction: MzE0OTU5NzMxNWFkaXF6a2N4.

  5. 23 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZP3MP. Transaction: MzEyMzgwNTQwNGFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSDAZ. Transaction: MzEyMzQ2NjQ5OWFkaXF6a2N4.

  7. 19 May 2015 Appointment of Mr Ioannis Papadopoulos as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X47RS54Y. Transaction: MzEyMzQ2NDQ3NWFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQPIQ. Transaction: MzEyMTUyMTgwN2FkaXF6a2N4.

  9. 20 April 2015 Appointment of Mr Valentyn Makarenko as a director on 20 April 2015

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X45QQPKQ. Transaction: MzEyMTUyMTY0N2FkaXF6a2N4.

  10. 20 April 2015 Termination of appointment of Ioannis Papadopoulos as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X45QQPI2. Transaction: MzEyMTUyMTY0NGFkaXF6a2N4.

  11. 20 April 2015 Termination of appointment of Valerii Pokorniak as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X45QQPDN. Transaction: MzEyMTUyMTYzOGFkaXF6a2N4.

  12. 23 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAIL7. Transaction: MzExOTcxODQ1OWFkaXF6a2N4.

  13. 23 March 2015 Registered office address changed from 44 Hill Rise Potters Bar EN6 2RR United Kingdom to 1 Rosemont Road London NW3 6NG on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SAIJB. Transaction: MzExOTcxODM4OWFkaXF6a2N4.

  14. 23 March 2015 Appointment of Mr Ioannis Papadopoulos as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X43SA2PM. Transaction: MzExOTcxMzYzMmFkaXF6a2N4.

  15. 6 March 2015 Appointment of Mr Valerii Pokorniak as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP03. Barcode: X42MQSHU. Transaction: MzExODcwNDM4NGFkaXF6a2N4.

  16. 26 January 2015 Termination of appointment of Barbara Kahan as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: A3Z8EI41. Transaction: MzExNTc1NTU1NWFkaXF6a2N4.

  17. 15 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z31NXK. Transaction: MzExNTM4NjcyOWFkaXF6a2N4.

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