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ALTWOOD PROPERTIES LIMITED

Active
04727365·incorporated 2003-04-08

ALTWOOD PROPERTIES LIMITED is an active UK private limited company, incorporated on 8 April 2003 at Companies House (number 04727365; OpenRegistry canonical ID GB-04727365-altwood-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-08
Registered Address
483 GREEN LANES, GREEN LANES, LONDON, N13 4BS, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALTWOOD PROPERTIES LIMITED has 1 person with significant control on file:

  • Altwood Group Ltd (United Kingdom reg. 13211699). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mrs Amarjit Kaur Dhesi born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gursewak Singh Dhesi born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Sundeep Singh Dhesi born 1982 resident in England, British national. Notified 2021-03-09. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Kirundeep Singh Dhesi born 1987 resident in England, British national. Notified 2021-03-09. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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