ALTENA ESTATES LIMITED

Company summary

Company number: 01042867
Status: ACTIVE
Incorporated / age: 17 February 197254 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 31 March 2027
Confirmation statement due: 27 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 22:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEIN, Abraham Y ACTIVE	Secretary	22 Jan 2003				15, Fountayne Road, London, N16 7EA
BERGER, Berish ACTIVE	Director	19 Oct 1995		England	August 1956	24 Craven Walk, London, N16 6BT
KLEIN, Sarah Rachel ACTIVE	Director			England	April 1963	15 Fountayne Road, London, N16 7EA
STERNLICHT, Zelda ACTIVE	Director			United Kingdom	June 1964	14 Overlea Road, London, E5 9BG
BERGER, Sighismond RESIGNED	Secretary		22 Jan 2003			7 Gilda Crescent, London, N16 6JT
BERGER, Berish RESIGNED	Director	11 Mar 1993	01 Feb 1993	England	August 1956	24 Craven Walk, London, N16 6BT
BERGER, Ester RESIGNED	Director		19 Jun 2015		August 1930	7 Gilda Crescent, London, N16 6JT
BERGER, Samuel RESIGNED	Director		01 Dec 2024	United Kingdom	March 1954	45 Filey Avenue, London, N16 6JL
BERGER, Sighismond RESIGNED	Director	11 Mar 1993	22 Jan 2003		August 1921	7 Gilda Crescent, London, N16 6JT
BERGER, Sighismond RESIGNED	Director		01 Feb 1993		August 1921	7 Gilda Crescent, London, N16 6JT
GROSS, Milton RESIGNED	Director		13 Jul 2005		July 1947	86 Filey Avenue, London, N16 6JJ
GROSS, Rivka RESIGNED	Director		08 Sep 2026	United Kingdom	September 1947	86 Filey Avenue, London, N16 6JJ
LAUFER, Hasias RESIGNED	Director		30 Nov 1998		December 1914	16 Warwick Grove, London, E5 9HU

KLEIN, Abraham Y ACTIVE
Role: Secretary
Appointed on: 22 Jan 2003
Address: 15, Fountayne Road, London, N16 7EA

BERGER, Berish ACTIVE
Role: Director
Appointed on: 19 Oct 1995
Country of Residence: England
Date of birth: August 1956
Address: 24 Craven Walk, London, N16 6BT

KLEIN, Sarah Rachel ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1963
Address: 15 Fountayne Road, London, N16 7EA

STERNLICHT, Zelda ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 14 Overlea Road, London, E5 9BG

BERGER, Sighismond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 2003
Address: 7 Gilda Crescent, London, N16 6JT

BERGER, Berish RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 01 Feb 1993
Country of Residence: England
Date of birth: August 1956
Address: 24 Craven Walk, London, N16 6BT

BERGER, Ester RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2015
Date of birth: August 1930
Address: 7 Gilda Crescent, London, N16 6JT

BERGER, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 45 Filey Avenue, London, N16 6JL

BERGER, Sighismond RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 22 Jan 2003
Date of birth: August 1921
Address: 7 Gilda Crescent, London, N16 6JT

BERGER, Sighismond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: August 1921
Address: 7 Gilda Crescent, London, N16 6JT

GROSS, Milton RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2005
Date of birth: July 1947
Address: 86 Filey Avenue, London, N16 6JJ

GROSS, Rivka RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 86 Filey Avenue, London, N16 6JJ

LAUFER, Hasias RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: December 1914
Address: 16 Warwick Grove, London, E5 9HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1988	Outstanding
01 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1983	Satisfied
16 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1980	Satisfied
28 Sep 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1972	Satisfied
10 Apr 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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