ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05603769
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/10/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SEATON
EX12 2US
Cpm House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Vestra Property Management, 3
Swan Road
Seaton
EX12 2US
EX12 2US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Solene Fabios (929907327) has left the board |
| 31/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 4 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2005 - 18/05/2011 (5 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 556 |
View Report |
|
Director: 26/10/2005 - Present (19years) Secretary: 26/10/2005 - Present (19years) Born in N/A |
Resigned | Director&Secretary |
Current: 300 Past: 3139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Solene Fabios (929907327) has left the board |
| 31/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Jessica Sestili (931666408) Appointed |
| 30/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Solene Fabios (929907327) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 24/09/2021 | Iris Helfer (923466772) has left the board |
| 08/09/2021 | Iris Helfer (923466772) has left the board |
| 03/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 24/08/2020 | Thomas George McKee (924892958) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 01/10/2019 | Change in Reg. Office |
| 16/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | VESTRA PROPERTY MANAGEMENT LIMITED (925411212) has left the board |
| 30/01/2019 | New Company Secretary VESTRA PROPERTY MANAGEMENT LIMITED (925182523) Appointed |
| 14/01/2019 | New Company Secretary VESTRA PROPERTY MANAGEMENT LIMITED (925411212) Appointed |
| 14/01/2019 | Change in Reg. Office |
| 04/01/2019 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 30/11/2018 | Michael Korb (919920623) has left the board |
| 19/09/2018 | Charles Joseph Pullin (918001586) has left the board |
| 01/08/2018 | New Board Member Thomas George McKee (924892958) Appointed |
| 22/06/2018 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (924713508) has left the board |
| 22/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 08/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924713508) Appointed |
| 08/06/2018 | Change in Reg. Office |
| 08/06/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 01/03/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | Lillian Chiza (917983818) has left the board |
| 07/09/2017 | New Board Member Michael Korb (919920623) Appointed |
| 04/07/2017 | New Board Member Iris Helfer (923466772) Appointed |
| 11/04/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 24/12/2015 | Siraba Tounkara (918299177) has left the board |
| 24/12/2015 | New Board Member Charles Joseph Pullin (918001586) Appointed |
| 03/07/2015 | URBAN OWNERS LIMITED (918495271) has left the board |
| 03/07/2015 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 03/04/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | Change in Reg. Office |
| 14/03/2014 | New Accounts filed |
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