150 ALDERSGATE STREET
LONDON
EC1A 4EJ
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
ZA204446
Registration Start Date
13 October 2016
Registration Expiry Date
12 October 2017
Accounts Reference Date
31 May
Accounts Category
FULL
Accounts Last Made Up
3 June 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
26 May 2016
Returns Next Due
23 June 2017
Mortgages
34 in total
2 outstanding
31 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £27,052,000 | £27,053,000 | £24,703,000 | £29,085,000 | £31,582,000 | £31,057,000 | £30,964,000 | £31,047,000 | £30,275,739 | £30,412,910 | £33,723,230 | £41,472,000 |
of which Cash | £0 | £0 | £0 | £1,000 | £0 | £1,000 | £15,000 | £18,000 | £178,169 | £79,924 | £261,841 | £16,000 |
Total Assets | £27,052,000 | £27,053,000 | £24,703,000 | £29,085,000 | £31,582,000 | £31,057,000 | £30,964,000 | £31,047,000 | £30,275,739 | £30,412,910 | £33,723,230 | £41,472,000 |
Current Liabilities | £3,602,000 | £3,516,000 | £9,151,000 | £9,095,000 | £9,292,000 | £9,641,000 | £10,706,000 | £13,177,000 | £50,227,896 | £50,422,144 | £42,890,047 | £5,994,000 |
Net Current Assets | £23,450,000 | £23,537,000 | £15,552,000 | £19,990,000 | £22,290,000 | £21,416,000 | £20,258,000 | £17,870,000 | £-19,952,157 | £-20,009,234 | £-9,166,817 | £35,478,000 |
Total Net Worth | £23,472,000 | £19,688,000 | £11,705,000 | £16,182,000 | £18,917,000 | £18,663,000 | £17,808,000 | £17,539,000 | £-7,949,617 | £-2,136,207 | £10,278,823 | £363,000 |
Corporate Secretary
Appointed on 26 May 2005
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Director
Appointed on 9 October 2006
Nationality: British
Occupation: Property Director
Month of birth: July 1970
Suite H3
Steam Mill Business Centre
Steam Mill Street
Chester
CH3 5AN
United Kingdom
Director
Appointed on 19 July 2010
Nationality: British
Occupation: Managing Director
Month of birth: March 1970
Suite H3 Steam Mill Business Centre
Steam Mill Street
Chester
CH3 5AN
Director
Appointed on 16 July 2007
Nationality: British
Occupation: Accountant Cfo
Month of birth: July 1970
Suite H3
Steam Mill Business Centre
Steam Mill Street
Chester
CH3 5AN
United Kingdom
Director
Appointed on 10 August 2005
Resigned on 7 July 2010
Nationality: British
Occupation: Company Director
Month of birth: May 1957
5 Winwick Park Avenue
Warrington
Cheshire
WA2 8XB
Director
Appointed on 13 July 2005
Resigned on 16 November 2009
Nationality: British
Occupation: Company Director
Month of birth: February 1933
Flat 3,
Allingham Court
44 The Bishops Avenue Hampstead
London
N2 OBA
Director
Appointed on 13 July 2005
Resigned on 16 November 2009
Nationality: British
Occupation: Director
Month of birth: June 1960
122 Wigmore Street
London
W1U 3RX
Director
Appointed on 20 January 2010
Resigned on 31 January 2014
Nationality: British
Occupation: Company Director
Month of birth: October 1963
Suite H3 Steam Mill Business Centre
Steam Mill Street
Chester
CH3 5AN
Director
Appointed on 26 January 2007
Resigned on 16 July 2007
Nationality: British
Occupation: Company Director
Month of birth: May 1964
5 Carlton Avenue
Wilmslow
Cheshire
SK9 4EP
Director
Appointed on 13 July 2005
Resigned on 16 November 2009
Nationality: British
Occupation: Company Director
Month of birth: January 1958
Green Verges
Priory Drive
Stanmore
Middlesex
HA7 3HL
Director
Appointed on 13 July 2005
Resigned on 16 November 2009
Nationality: British
Occupation: Company Director
Month of birth: June 1960
Brooklands 33 Linksway
Northwood
Middlesex
HA6 2XA
Corporate Director
Appointed on 26 May 2005
Resigned on 13 July 2005
100 Barbirolli Square
Manchester
M2 3AB
This information was most recently updated 16/11/2017.
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Action Date: 3 June 2017. Category: Accounts. Type: AA. Barcode: A6LNDBQW. Transaction: MzE5MzYxODc1N2FkaXF6a2N4.
Action Date: 6 December 2017. Category: Mortgage. Type: MR01. Barcode: X6LA23G8. Transaction: MzE5MjkwMDY0NGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A6KV0X7N. Transaction: MzE5MzIwNTk1NmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A6KV0X7V. Transaction: MzE5MzIwNjEzNWFkaXF6a2N4.
Action Date: 16 June 2017. Category: Officers. Type: CH04. Barcode: X68OZCWP. Transaction: MzE3ODI0NzYxNmFkaXF6a2N4.
Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X688IJGP. Transaction: MzE3Nzc0MjU1OGFkaXF6a2N4.
Action Date: 28 May 2016. Category: Accounts. Type: AA. Barcode: A5L24VZ3. Transaction: MzE2MzkzNDE0OGFkaXF6a2N4.
Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4OE3. Transaction: MzE0OTQ1OTQyN2FkaXF6a2N4.
Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: A4LQFM09. Transaction: MzEzNzI2NDgwNWFkaXF6a2N4.
Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48S9FSP. Transaction: MzEyNDQzNzkzMmFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LDU6RU. Transaction: MzExMjI1MTU3NmFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A3ILONKZ. Transaction: MzEwOTc3ODUzMGFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A3E9G2G0. Transaction: MzEwNjAxMDQ0MGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3BX1PWA. Transaction: MzEwNDAxNDE1NWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3BX1PWI. Transaction: MzEwNDAxNDE1OGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3BX1PX6. Transaction: MzEwNDAxNDEyNWFkaXF6a2N4.
Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39AQS7K. Transaction: MzEwMTMzMDg3OWFkaXF6a2N4.
Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: L30QQHQA. Transaction: MzA5Mzg3MjQ4OWFkaXF6a2N4.
Action Date: 1 June 2013. Category: Accounts. Type: AA. Barcode: A2L2MR5U. Transaction: MzA4ODgzODY2NGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: R2CZ3TS2. Transaction: MzA4MjA3MTgzN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjA3MTgxNWFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2CFUO6H. Transaction: MzA4MTYwNzE3M2FkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2C81CE8. Transaction: MzA4MTM4ODE5MmFkaXF6a2N4.
Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29GPAEH. Transaction: MzA3ODkyMTI1MGFkaXF6a2N4.
Action Date: 26 May 2012. Category: Accounts. Type: AA. Barcode: A236QLTN. Transaction: MzA3Mzg0NTQ5NWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: L1OOHX96. Transaction: MzA3MDQ4NDcyNGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: L1OOHY3E. Transaction: MzA3MDQ4NDY4NGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1O4PWLE. Transaction: MzA2OTk2MjY3MmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1O4PWLU. Transaction: MzA2OTk2MjYzM2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1O4PWLM. Transaction: MzA2OTk2MjYwMGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1O4PWM2. Transaction: MzA2OTk2MjUyMmFkaXF6a2N4.
Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEAZ3N. Transaction: MzA2NDk0NTA5M2FkaXF6a2N4.
Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEAT89. Transaction: MzA2NDk0MzQ1OWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1DD3H42. Transaction: MzA2MTEyMDc3NWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1DD3H4Q. Transaction: MzA2MTEyMDczNmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1DD3H3U. Transaction: MzA2MTEyMDU2MmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1DD3H3M. Transaction: MzA2MTEyMDUzNWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1D5FTC2. Transaction: MzA2MTA4NTI1NmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1D5FTCA. Transaction: MzA2MTA4NTE3NmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1D5FTD6. Transaction: MzA2MTA4NDg2N2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1D5FTCY. Transaction: MzA2MTA4NDc4MmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1D5FTDI. Transaction: MzA2MTA4MjQyNmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1D5FSFJ. Transaction: MzA2MTA4MjE4OWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1DD3GW9. Transaction: MzA2MTA3ODE3NmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1DD3GX5. Transaction: MzA2MTA3ODExN2FkaXF6a2N4.
Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y85K9. Transaction: MzA1ODI5MTU0M2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A15NWQTL. Transaction: MzA1NTMzOTU2N2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A15NWQTD. Transaction: MzA1NTMzOTUxMGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A15NWQT5. Transaction: MzA1NTMzOTQ2OGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A15NWQSX. Transaction: MzA1NTMzODE0OWFkaXF6a2N4.
Action Date: 28 May 2011. Category: Accounts. Type: AA. Barcode: A0P5GK5K. Transaction: MzA1MDM0MjYxMWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKIBSWMX. Transaction: MzA0MjE2MjY5MWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKIBYWM3. Transaction: MzA0MjE2MjU4N2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKAMPWMX. Transaction: MzA0MjE0NzU0MGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKAMOWMW. Transaction: MzA0MjE0NzM1OGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKAMNWMV. Transaction: MzA0MjE0NzMyMmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKAMRWMZ. Transaction: MzA0MjE0NzI2NGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKA1AWMX. Transaction: MzA0MjA5MDUzMmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKA1PWMC. Transaction: MzA0MjA5MDQxN2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKA1XWMK. Transaction: MzA0MjA4OTYzNWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKA1WWMJ. Transaction: MzA0MjA4OTU4M2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKA1OWMB. Transaction: MzA0MjA4OTU1NGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKA1NWMA. Transaction: MzA0MjA4OTUxN2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKAH1WM4. Transaction: MzA0MjA4OTMwOGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AKAGZWM1. Transaction: MzA0MjA4OTI2MmFkaXF6a2N4.
Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XSIZVUNI. Transaction: MzAzODE2NTk5MGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A3W4XRYZ. Transaction: MzAzMzA2OTYzMmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A3W4WRYY. Transaction: MzAzMzA2OTU2OGFkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7U74RP2. Transaction: MzAzMjM2MjgyM2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ALXRFQTH. Transaction: MzAzMDcwMzYxNmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ALXRDQTF. Transaction: MzAzMDcwMzM5MGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ALXQUQTV. Transaction: MzAzMDYzMTU4NmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ALXR4QT6. Transaction: MzAzMDYzMTU2MWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ALXR3QT5. Transaction: MzAzMDYzMTUyMWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ALXR2QT4. Transaction: MzAzMDYzMTQ1MGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ALXRGQTI. Transaction: MzAzMDYzMDk0NGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ALXRHQTJ. Transaction: MzAzMDYzMDg4OWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ALXREQTG. Transaction: MzAzMDYwMzY1M2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ALXRCQTE. Transaction: MzAzMDYwMzUxMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODAzMzMyM2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: AO3WGMIH. Transaction: MzAyMTU0ODM1NWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ANDLEMGB. Transaction: MzAyMTUxNTgwOGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ANDL2MGZ. Transaction: MzAyMTUxNTY5MWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ANDL3MG0. Transaction: MzAyMTUxNTYwMWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ANDKWMGS. Transaction: MzAyMTUxNTQ3OWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ANDKXMGT. Transaction: MzAyMTUxNTM4OGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ANDKYMGU. Transaction: MzAyMTUxNTIxNGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AX7FWM3E. Transaction: MzAyMDY5NjkxMWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AX7FXM3F. Transaction: MzAyMDY5NjgyNmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AX7FYM3G. Transaction: MzAyMDY5MjAzMGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AX7FZM3H. Transaction: MzAyMDY4ODM3MmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AX7G0M3J. Transaction: MzAyMDY4ODIyMmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AX7G1M3K. Transaction: MzAyMDY4ODA3MWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AX7G2M3L. Transaction: MzAyMDY4NzkzMGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AX7G3M3M. Transaction: MzAyMDY4NzgyM2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AX7G4M3N. Transaction: MzAyMDY4NzcwMGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AX7G5M3O. Transaction: MzAyMDY4NzU2OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XUKDOLJG. Transaction: MzAxOTIzODIxMGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A75M2LGB. Transaction: MzAxOTE3NzM5M2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A75M1LGA. Transaction: MzAxOTE3NzM1OWFkaXF6a2N4.