Aldgate Properties Limited

Company Registration Number: 01539267

Company registered in England and Wales

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Aldgate Properties Limited is a Private Company Limited by Shares first registered on 16 January 1981. Its current registered address is in London.

Registered Address

1ST FLOOR
24/25 NEW BOND STREET
LONDON
W1S 2RR

There are 172 companies currently registered at this postcode, including this one.

All companies at W1S 2RR

Registration Data

Company Number

01539267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £187,394£192,082£197,020£203,055£209,622£217,994£439,229
Current Assets £454,551£492,083£525,504£553,732£591,963£682,850£292,729
of which Cash £34,275£34,550£78,122£146,485£182,954£179,908£170,821
Total Assets £641,945£684,165£722,524£756,787£801,585£900,844£731,958
Current Liabilities £13,739£13,375£12,270£10,487£11,430£62,538£53,294
Net Current Assets £440,812£478,708£513,234£543,245£580,533£620,312£239,435
Total Net Worth £628,206£670,790£710,254£746,300£790,155£838,306£678,664

Previous Names

No previous names

Company Officers

  • CALDER, Barbara Jane

    Secretary

     

    Oakwood Lodge
    Common Road
    Studham
    Bedfordshire
    LU6 2NQ

  • COLLINS, Michael Andrew

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1952

    Oakwood Lodge
    Common Road
    Studham
    Bedfordshire
    LU6 2NQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FID5KG. Transaction: MzE1NzM2MzQ2MWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5948C2R. Transaction: MzE1MDc0MTg1M2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15VM0. Transaction: MzEzMjA3ODUyNWFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4CZGSLC. Transaction: MzEyODI5OTcyMmFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86XBS. Transaction: MzEwODMyOTQ4NWFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3COMT8I. Transaction: MzEwNDE3ODYwMGFkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4LYO. Transaction: MzA4NTg0NjgzNGFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29W794S. Transaction: MzA3OTIyNzEwOGFkaXF6a2N4.

  9. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6GXPN. Transaction: MzA2NDczMDUyM2FkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9XNS. Transaction: MzA1ODMxMzY5NWFkaXF6a2N4.

  11. 19 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIYXLWRV. Transaction: MzA0MjMzNDgyMmFkaXF6a2N4.

  12. 31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XRY81ULA. Transaction: MzAzODA0MzIwOWFkaXF6a2N4.

  13. 7 January 2011 Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XENQ7QK5. Transaction: MzAyOTkxMzIwM2FkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIKJQMV2. Transaction: MzAyMjM5Nzk1OGFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: X9ZIBKUC. Transaction: MzAxNzU0MjU3OWFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Michael Andrew Collins on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: X9ZIAKUB. Transaction: MzAxNzUzNzc4OWFkaXF6a2N4.

  17. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBH90BKL. Transaction: MjAzNzI2NzUyN2FkaXF6a2N4.

  18. 2 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVL1ADI. Transaction: MjAzNDIwMzU4M2FkaXF6a2N4.

  19. 8 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKO0P2V4. Transaction: MjAxMjgzMjM4OWFkaXF6a2N4.

  20. 30 May 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44IM05E. Transaction: MjAwNjM0NDUwMGFkaXF6a2N4.

  21. 30 May 2008 Director's change of particulars / michael collins / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X44IL05D. Transaction: MjAwNjM0NDE5NmFkaXF6a2N4.

  22. 30 May 2008 Secretary's change of particulars / barbara calder / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X44IK05C. Transaction: MjAwNjM0NDE5NWFkaXF6a2N4.

  23. 8 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwNjg1MWFkaXF6a2N4.

  24. 8 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcxMjMyNmFkaXF6a2N4.

  25. 31 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY4MTcxNGFkaXF6a2N4.

  26. 19 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4MDc3OWFkaXF6a2N4.

  27. 8 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODIyMDQ0NmFkaXF6a2N4.

  28. 23 May 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMyNTkzNmFkaXF6a2N4.

  29. 11 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjUxNjI4MWFkaXF6a2N4.

  30. 1 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgwNTU1OGFkaXF6a2N4.

  31. 28 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjQ2NTMwOGFkaXF6a2N4.

  32. 30 May 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwMTI1OWFkaXF6a2N4.

  33. 25 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzcxNTg5MGFkaXF6a2N4.

  34. 11 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1NzE2NmFkaXF6a2N4.

  35. 18 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjI3MDc1NGFkaXF6a2N4.

  36. 25 May 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2NzU5NGFkaXF6a2N4.

  37. 26 May 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAwMzg1MWFkaXF6a2N4.

  38. 8 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzE2MTAwMWFkaXF6a2N4.

  39. 16 June 1999 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk2Njc2NmFkaXF6a2N4.

  40. 8 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzY4MTQyMWFkaXF6a2N4.

  41. 4 June 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyMjQ0N2FkaXF6a2N4.

  42. 16 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODk4ODgzMmFkaXF6a2N4.

  43. 16 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNTg1OTI4NGFkaXF6a2N4.

  44. 18 June 1997 Return made up to 28/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1OTYxMGFkaXF6a2N4.

  45. 20 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTQ5OTk0NGFkaXF6a2N4.

  46. 10 July 1996 Return made up to 28/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0MTUwM2FkaXF6a2N4.

  47. 28 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjc2MDA1M2FkaXF6a2N4.

  48. 5 June 1995 Return made up to 28/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3MDQ4MGFkaXF6a2N4.

  49. 15 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NjE4NzEzMGFkaXF6a2N4.

  50. 31 May 1994 Return made up to 28/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjE5MTc0M2FkaXF6a2N4.

  51. 22 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTM2NDUyOGFkaXF6a2N4.

  52. 4 August 1993 Return made up to 28/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc4MTk5M2FkaXF6a2N4.

  53. 17 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MzQ3Mzc5MGFkaXF6a2N4.

  54. 31 May 1992 Return made up to 28/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3OTI0OWFkaXF6a2N4.

  55. 24 June 1991 Registered office changed on 24/06/91 from: 123 castellain mansions castellain road london W9 1HG

    Category: Address. Type: 287. Transaction: MDA3MTcxMzg3MWFkaXF6a2N4.

  56. 12 June 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzODE3NjQzNGFkaXF6a2N4.

  57. 12 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MTk0OTkyNmFkaXF6a2N4.

  58. 12 June 1991 Return made up to 22/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDUzNzg2OGFkaXF6a2N4.

  59. 31 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0MzIxOTQ3OWFkaXF6a2N4.

  60. 31 July 1990 Return made up to 28/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjM1NjUyMGFkaXF6a2N4.

  61. 8 May 1990 Ad 01/05/90--------- £ si [email protected]=50 £ ic 50/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODUyNzkyMWFkaXF6a2N4.

  62. 9 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0NDI3MTE1N2FkaXF6a2N4.

  63. 9 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODgwODQyMGFkaXF6a2N4.

  64. 16 January 1990 Registered office changed on 16/01/90 from: 9 akeman street tring herts HP23 6AB

    Category: Address. Type: 287. Transaction: MDA5MDIzODg3MWFkaXF6a2N4.

  65. 15 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTczMzc4OGFkaXF6a2N4.

  66. 15 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDY0NzQ2MmFkaXF6a2N4.

  67. 2 November 1988 £ ic 100/50 £ sr [email protected]=50

    Category: Capital. Type: 169. Transaction: MDA4NTEyNDA2M2FkaXF6a2N4.

  68. 13 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzY3MTY1OGFkaXF6a2N4.

  69. 13 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDUzNDgzMWFkaXF6a2N4.

  70. 13 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzYxMDg2NGFkaXF6a2N4.

  71. 13 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzY3MzczMmFkaXF6a2N4.

  72. 13 September 1988 Wd 18/08/88 ad 06/06/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEwOTA0MTEwNGFkaXF6a2N4.

  73. 24 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMDc5ODU5MGFkaXF6a2N4.

  74. 24 June 1988 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDgwNTUzN2FkaXF6a2N4.

  75. 4 March 1988 Full group accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNTMwNDk2MGFkaXF6a2N4.

  76. 16 July 1987 Full group accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2MDQzMjk3OWFkaXF6a2N4.

  77. 16 July 1987 Return made up to 30/01/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2MzIwMjU1MmFkaXF6a2N4.

  78. 2 December 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA0MjUyNDE2MmFkaXF6a2N4.

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