Active
Company Information for ALDGATE TOWER DEVELOPMENTS LIMITED
LEVEL 13 ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
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Company Registration Number
07829185
Private Limited Company
Active |
Company Name | |
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ALDGATE TOWER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LEVEL 13 ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA Other companies in E1 | |
Company Number | 07829185 | |
---|---|---|
Company ID Number | 07829185 | |
Date formed | 2011-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB138852093 |
Last Datalog update: | 2024-11-05 19:59:59 |
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Officer | Role | Date Appointed |
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NIALL MOLLOY |
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PAUL MOLLOY |
Officer | Role | Date Appointed | Date Resigned |
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PETER GLEESON |
Director | ||
WILLIAM MARTIN GLEESON |
Director | ||
OISIN AODH QUINN |
Director |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, 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 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Molloy on 2021-06-04 | |
PSC04 | Change of details for Paul Molloy as a person with significant control on 2021-06-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Oisin Quinn as a person with significant control on 2020-09-03 | |
PSC04 | Change of details for Oisin Quinn as a person with significant control on 2020-09-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Molloy on 2020-01-01 | |
PSC04 | Change of details for Paul Molloy as a person with significant control on 2020-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/10/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078291850005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL MOLLOY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OISIN QUINN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MOLLOY | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM 1st Floor Maersk House Braham Street London E1 8EP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078291850004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078291850003 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MOLLOY / 21/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOLLOY / 21/06/2016 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078291850004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GLEESON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078291850003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 FULL LIST | |
AR01 | 15/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER GLEESON | |
AP01 | DIRECTOR APPOINTED NIALL MOLLOY | |
AP01 | DIRECTOR APPOINTED WILLIAM GLEESON | |
AP01 | DIRECTOR APPOINTED PAUL MOLLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OISIN QUINN | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | HATFIELD PHILIPS AGENCY SERVICES LIMITED | ||
Satisfied | HATFIELD PHILIPS AGENCY SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
BANK ACCOUNTS PLEDGE AGREEMENT | Satisfied | HELIOS CAPITAL LTD | |
DEBENTURE | Satisfied | HELIOS CAPITAL LIMITED |
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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 TOWER DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALDGATE TOWER DEVELOPMENTS LIMITED are:
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. |