AE

ALTERED ESTATES LIMITED

Active

Company number 03641456

London, United Kingdom · Incorporated 30 September 1998

40 Hyde Park Gardens Mews, London, W2 2NX, United Kingdom

Last updated on 13 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy Edward Pain
Born August 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 May 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
12 August 2026 View
Capital Allotment Shares
Capital
22 July 2026 View
Accounts With Accounts Type Dormant
Accounts
30 June 2026 View
Resolution
Resolution
7 June 2026 View
Memorandum Articles
Incorporation
7 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Dormant
Accounts
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Dormant
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Accounts With Accounts Type Dormant
Accounts
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Dormant
Accounts
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Dormant
Accounts
24 October 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
16 October 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Officers
4 November 2005 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2004 View
Resolution
Resolution
20 October 2004 View
Resolution
Resolution
20 October 2004 View
Resolution
Resolution
20 October 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Address
22 October 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Address
11 March 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Address
28 June 2000 View
Legacy
Address
26 May 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Address
30 July 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Address
1 December 1998 View
Legacy
Accounts
1 December 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Incorporation Company
Incorporation
30 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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