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Home > England & Wales Companies > ALDERTON ESTATES LIMITED
Company Information for

ALDERTON ESTATES LIMITED

12 HELMET ROW, HELMET ROW, LONDON, EC1V 3QJ,
Company Registration Number
05073787
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alderton Estates Ltd
ALDERTON ESTATES LIMITED was founded on 2004-03-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alderton Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALDERTON ESTATES LIMITED
 
Legal Registered Office
12 HELMET ROW
HELMET ROW
LONDON
EC1V 3QJ
Other companies in W1B
 
Filing Information
Company Number 05073787
Company ID Number 05073787
Date formed 2004-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882659278  
Last Datalog update: 2023-07-05 17:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERTON ESTATES LIMITED
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Company Officers of ALDERTON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JASDIP SINGH HARE
 Director 2010-12-17
XSERVICES LIMITED
 Director 2007-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
AVTAR SINGH HARE
 Company Secretary 2007-02-09 2011-01-18
XSERVICES LIMITED
 Company Secretary 2006-03-22 2007-02-09
JASDIP SINGH HARE
 Director 2006-11-27 2007-02-09
XSERVICES LIMITED
 Director 2006-03-22 2007-02-09
PELVINDER KAUR HARE
 Director 2004-11-18 2006-07-08
KULWANT SINGH HARE
 Director 2004-03-15 2004-11-18
ALEX WINDSOR
 Director 2004-03-15 2004-11-18
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-03-15 2004-03-15
SDG REGISTRARS LIMITED
 Nominated Director 2004-03-15 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASDIP SINGH HARE HARE WINES LIMITED Director 2017-08-24 CURRENT 2014-04-07 Active
JASDIP SINGH HARE POLANKA LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-08-23
JASDIP SINGH HARE POLONKA LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2016-08-16
JASDIP SINGH HARE PAWELEK LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2016-08-16
JASDIP SINGH HARE INDUKA LIMITED Director 2015-03-01 CURRENT 2010-04-21 Active
JASDIP SINGH HARE GENERAL DISTRIBUTION & STORAGE LIMITED Director 2010-12-17 CURRENT 2004-11-16 Active - Proposal to Strike off
JASDIP SINGH HARE XSERVICES LIMITED Director 2010-12-17 CURRENT 2005-11-04 Active
JASDIP SINGH HARE HERMMAIN PROPERTIES LIMITED Director 2010-12-17 CURRENT 1998-05-13 Active
JASDIP SINGH HARE A & M ACQUISITIONS LIMITED Director 2010-12-17 CURRENT 2005-09-05 Liquidation
JASDIP SINGH HARE ANAMI HOLDINGS LIMITED Director 2010-12-17 CURRENT 2006-07-24 Active - Proposal to Strike off
JASDIP SINGH HARE WINSHORE PROPERTIES LIMITED Director 2010-12-17 CURRENT 2005-09-23 Active
JASDIP SINGH HARE ANAMI LIMITED Director 2010-12-17 CURRENT 2005-11-07 Active
XSERVICES LIMITED GENERAL DISTRIBUTION & STORAGE LIMITED Director 2007-02-09 CURRENT 2004-11-16 Active - Proposal to Strike off
XSERVICES LIMITED A & M ACQUISITIONS LIMITED Director 2005-09-05 CURRENT 2005-09-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11Final Gazette dissolved via compulsory strike-off
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-02-12DS02Withdrawal of the company strike off application
2018-01-17SOAS(A)Voluntary dissolution strike-off suspended
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-29DS01Application to strike the company off the register
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-10-13DISS40Compulsory strike-off action has been discontinued
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0128/02/14 ANNUAL RETURN FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-16AR0128/02/13 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-22AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-30AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-03AR0128/02/11 FULL LIST
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY AVTAR HARE
2010-12-18AP01DIRECTOR APPOINTED MR JASDIP SINGH HARE
2010-05-17AR0128/02/10 FULL LIST
2010-05-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / XSERVICES LIMITED / 01/02/2010
2010-04-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-04-27363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-23AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-22363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288bSECRETARY RESIGNED
2007-02-12288bDIRECTOR RESIGNED
2007-02-12288aNEW SECRETARY APPOINTED
2007-02-12288bDIRECTOR RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-07-09288bDIRECTOR RESIGNED
2006-04-18225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/09/06
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-22363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
2005-05-27363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-11-26288cSECRETARY'S PARTICULARS CHANGED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-26288bDIRECTOR RESIGNED
2004-11-26288bDIRECTOR RESIGNED
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288bSECRETARY RESIGNED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALDERTON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDERTON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDERTON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ALDERTON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERTON ESTATES LIMITED
Trademarks
We have not found any records of ALDERTON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERTON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALDERTON ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALDERTON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERTON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDERTON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 3QJ