Active
Company Information for ALDGATE PROPERTIES (UK) LIMITED
42 HAMPTON ROAD, FOREST GATE, LONDON, MIDDLESEX, E7 0PB,
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Company Registration Number
05235766
Private Limited Company
Active |
Company Name | |
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ALDGATE PROPERTIES (UK) LIMITED | |
Legal Registered Office | |
42 HAMPTON ROAD FOREST GATE LONDON MIDDLESEX E7 0PB Other companies in E1 | |
Company Number | 05235766 | |
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Company ID Number | 05235766 | |
Date formed | 2004-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB411051855 |
Last Datalog update: | 2024-01-05 06:01:47 |
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Officer | Role | Date Appointed |
---|---|---|
ZAKIR HUSSAIN PATEL |
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ISMAIL ABDUL SAMAD PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAIBUNNISHA ISMAIL PATEL |
Company Secretary | ||
STATUTORY MANAGEMENTS LIMITED |
Nominated Secretary | ||
WORLDFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATGLOBE LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1984-03-08 | Active | |
M A GARMENTS (LONDON) LIMITED | Company Secretary | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
7ZERO1 MANAGEMENT SERVICES LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
MULTIFAME LIMITED | Director | 2017-08-29 | CURRENT | 1986-07-08 | Active | |
MAYBERRY COURT (MANAGEMENT) LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
DAVENANT ESTATES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MATGOLBE PROPERTY LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active - Proposal to Strike off | |
MULTIFAME (LONDON) LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
BOMBAY FASHION (LONDON) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
IDEAL BATHROOMS (LONDON) LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
PROPERTY FAME LIMITED | Director | 2002-10-09 | CURRENT | 2002-10-09 | Active | |
MATGLOBE LIMITED | Director | 1991-10-15 | CURRENT | 1984-03-08 | Active | |
JADEFINE LIMITED | Director | 1991-01-24 | CURRENT | 1986-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ismail Abdul Samad Patel on 2022-10-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ZAKIR HUSSAIN PATEL on 2022-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
PSC05 | Change of details for Pear Holdings Limited as a person with significant control on 2022-09-30 | |
Notification of Pear Holdings Limited as a person with significant control on 2022-09-30 | ||
30/09/22 STATEMENT OF CAPITAL GBP 2000 | ||
DIRECTOR APPOINTED MR MOHAMED ISMAIL HUSSEIN | ||
AP01 | DIRECTOR APPOINTED MR MOHAMED ISMAIL HUSSEIN | |
SH01 | 30/09/22 STATEMENT OF CAPITAL GBP 2000 | |
PSC02 | Notification of Pear Holdings Limited as a person with significant control on 2022-09-30 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
PSC07 | CESSATION OF ISMAIL ABDUL SAMAD PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Matglobe (Holdings) Limited as a person with significant control on 2021-06-15 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM 7-9 Davenant Street London E1 5NB | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/09/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 20/09/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: C/O F S DALAL & CO 4-6 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 94,240 |
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Creditors Due After One Year | 2011-12-31 | £ 94,240 |
Creditors Due Within One Year | 2012-12-31 | £ 61,947 |
Creditors Due Within One Year | 2011-12-31 | £ 57,135 |
Creditors and other liabilities
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 ALDGATE PROPERTIES (UK) LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 6,503 |
Cash Bank In Hand | 2011-12-31 | £ 1,753 |
Current Assets | 2012-12-31 | £ 7,368 |
Current Assets | 2011-12-31 | £ 2,585 |
Shareholder Funds | 2012-12-31 | £ 355,715 |
Shareholder Funds | 2011-12-31 | £ 355,744 |
Tangible Fixed Assets | 2012-12-31 | £ 506,296 |
Tangible Fixed Assets | 2011-12-31 | £ 506,296 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALDGATE PROPERTIES (UK) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |