Aldgate Properties (UK) Limited

Company Registration Number: 05235766

Company registered in England and Wales

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Aldgate Properties (UK) Limited is a Private Company Limited by Shares first registered on 20 September 2004.

Registered Address

7-9 DAVENANT STREET
LONDON
E1 5NB

There are 294 companies currently registered at this postcode, including this one.

All companies at E1 5NB

Registration Data

Company Number

05235766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £409,295£413,170£412,170£410,294£410,294£412,056
Current Assets £25,065£22,149£24,145£7,366£2,585£19,780
of which Cash £18,986£16,256£18,238£6,501£1,753£18,070
Total Assets £434,360£435,319£436,315£417,660£412,879£431,836
Current Liabilities £66,093£68,075£56,808£61,945£57,135£77,255
Net Current Assets £-41,028£-45,926£-32,663£-54,579£-54,550£-57,475
Total Net Worth £368,267£367,244£379,507£355,715£355,744£354,581

Previous Names

No previous names

Company Officers

  • PATEL, Zakir Hussain

    Secretary

    Appointed on 1 February 2005

     

    39 Hampton Road
    Forest Gate
    London
    E7 0PD

  • PATEL, Ismail Abdul Samad

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: July 1956

    39 Hampton Road
    Forestgate
    London
    E7 0PB

  • PATEL, Zaibunnisha Ismail

    Secretary

    Appointed on 20 September 2004

    Resigned on 31 January 2005

    42 Hampton Road
    London
    E7 0PB

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 20 September 2004

    Resigned on 20 September 2004

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 20 September 2004

    Resigned on 20 September 2004

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV28RV. Transaction: MzE2MDkzOTc1MmFkaXF6a2N4.

  2. 30 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: X5GM3BBN. Transaction: MzE1ODY5NjE2MGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4KSSZMB. Transaction: MzEzNTc0MTc5NGFkaXF6a2N4.

  4. 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: X4H1BZI8. Transaction: MzEzMjEyNTAyNWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWAWV6. Transaction: MzExMDYxNzMwMWFkaXF6a2N4.

  6. 30 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: X3HIL6J5. Transaction: MzEwODUzNDg0MGFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYS0HN. Transaction: MzA4ODYzMTE1N2FkaXF6a2N4.

  8. 30 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: X2I0HOUJ. Transaction: MzA4NjA0Njc5NmFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1K41S15. Transaction: MzA2NjIwNjMxMWFkaXF6a2N4.

  10. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKVO2X. Transaction: MzA2MDYyMjA2MWFkaXF6a2N4.

  11. 14 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X1OFBYDN. Transaction: MzA0NTUxNzEwNGFkaXF6a2N4.

  12. 4 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: AONAFW9F. Transaction: MzA0MTU5NjI5MGFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: X5EZ3PQX. Transaction: MzAyODM4MTU0N2FkaXF6a2N4.

  14. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUC1CK6J. Transaction: MzAxNjE2ODM2OGFkaXF6a2N4.

  15. 18 November 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: X2WZEF2P. Transaction: MzAwMzExNDc0OWFkaXF6a2N4.

  16. 3 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL34CC0Q. Transaction: MjAzODM4ODExNmFkaXF6a2N4.

  17. 20 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDSI42P. Transaction: MjAxNTgzOTQ2MmFkaXF6a2N4.

  18. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4SF63QK. Transaction: MjAxNTAwMzc4MWFkaXF6a2N4.

  19. 26 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2NjYxMWFkaXF6a2N4.

  20. 1 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NTYzOWFkaXF6a2N4.

  21. 12 March 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NzkzOTQ1M2FkaXF6a2N4.

  22. 24 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU2OTgwMmFkaXF6a2N4.

  23. 7 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2NzExOWFkaXF6a2N4.

  24. 24 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3MzcxMmFkaXF6a2N4.

  25. 22 July 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDY1OTEwOWFkaXF6a2N4.

  26. 15 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjAzNTk1OGFkaXF6a2N4.

  27. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMwMTY3MGFkaXF6a2N4.

  28. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDcxNTYzNWFkaXF6a2N4.

  29. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3ODY5M2FkaXF6a2N4.

  30. 2 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjczMTE1NmFkaXF6a2N4.

  31. 2 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTk3ODA1MGFkaXF6a2N4.

  32. 8 December 2004 Ad 20/09/04--------- £ si 999@1=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI5NDUyMmFkaXF6a2N4.

  33. 1 December 2004 Registered office changed on 01/12/04 from: c/o f s dalal & co 4-6 peterborough road harrow middlesex HA1 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU1NDYwMWFkaXF6a2N4.

  34. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA3NDI4MWFkaXF6a2N4.

  35. 1 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUxMjI5NWFkaXF6a2N4.

  36. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIxNjcyMmFkaXF6a2N4.

  37. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY0NDA0MGFkaXF6a2N4.

  38. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjg4NTQ0NmFkaXF6a2N4.

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