Aldgate Associates Limited

Company Registration Number: 06549743

Company registered in England and Wales

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Aldgate Associates Limited is a Private Company Limited by Shares first registered on 31 March 2008. Its current registered address is in London.

Registered Address

CUNNINGHAM 135
NOTTING HILL GATE
LONDON
W11 3LB

There are 353 companies currently registered at this postcode, including this one.

All companies at W11 3LB

Registration Data

Company Number

06549743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £137,135£189,870£197,663£322,460£320,897£233,110£248,677£113,665
of which Cash £137,135£189,870£197,663£322,460£299,777£214,710£229,657£93,195
Total Assets £137,135£189,870£197,663£322,460£320,897£233,110£248,677£113,665
Current Liabilities £23,350£33,407£592£54,682£78,311£45,770£120,864£32,094
Net Current Assets £113,785£156,463£197,071£267,778£242,586£187,340£127,813£81,571
Total Net Worth £114,050£156,816£197,542£268,406£243,423£187,640£128,214£81,571

Previous Names

No previous names

Company Officers

  • LAKES, Nicola

    Secretary

    Appointed on 31 March 2008

     

    Inner Lodge
    Dowding Way
    Waltham Abbey
    Essex
    EN9 3RU
    United Kingdom

  • LAKES, Liam

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Inner Lodge
    Dowding Way
    Waltham Abbey
    Essex
    EN9 3RU
    United Kingdom

  • LAKES, Nicola Jane

    Director

    Appointed on 25 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Inner Lodge
    Dowding Way
    Waltham Abbey
    EN9 3RU
    England

  • THEYDON SECRETARIES LIMITED

    Secretary

    Appointed on 31 March 2008

    Resigned on 31 March 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Director

    Appointed on 31 March 2008

    Resigned on 31 March 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 July 2017 Appointment of Mrs Nicola Jane Lakes as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP01. Barcode: X6BDXSY1. Transaction: MzE4MTM3MjY0NGFkaXF6a2N4.

  2. 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A6DAG. Transaction: MzE3MjQ0ODkyNGFkaXF6a2N4.

  3. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLR7U. Transaction: MzE2NTUwNzk0N2FkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548OSQ1. Transaction: MzE0NTY2MjA1N2FkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8VHT. Transaction: MzEzODAwOTI5MGFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7CCX. Transaction: MzEyMDUzMTE4NmFkaXF6a2N4.

  7. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2NCOJ. Transaction: MzExMjkwMzU0MWFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EILZM. Transaction: MzA5Nzg4Mjc0NmFkaXF6a2N4.

  9. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7I2XC. Transaction: MzA5MTU4NDc4NGFkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2ATUPF7. Transaction: MzA4MDAzMTU4NmFkaXF6a2N4.

  11. 14 June 2013 Registered office address changed from Unit 1 1 Green Street Eastbourne East Sussex BN21 1QN United Kingdom on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJJJLL. Transaction: MzA3OTgwNTc0MmFkaXF6a2N4.

  12. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9VDT. Transaction: MzA2OTkyODYxNWFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X175SLE9. Transaction: MzA1NjEyODM3NWFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6AMA. Transaction: MzA0OTUyNjI5MmFkaXF6a2N4.

  15. 2 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XSV56UNC. Transaction: MzAzODIwMzEzOGFkaXF6a2N4.

  16. 2 June 2011 Director's details changed for Liam Lakes on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XSV55UNB. Transaction: MzAzODIwMzAyOWFkaXF6a2N4.

  17. 2 June 2011 Secretary's details changed for Nicola Lakes on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH03. Barcode: XSV54UNA. Transaction: MzAzODIwMzAyNmFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A24Y2NTW. Transaction: MzAyNDQzMTA1NGFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XT34MKVY. Transaction: MzAxNzYwNjkxMmFkaXF6a2N4.

  20. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFYZBH0E. Transaction: MzAwODI4OTUxNmFkaXF6a2N4.

  21. 28 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LO59E7. Transaction: MjAzMTY4ODI2OWFkaXF6a2N4.

  22. 11 June 2008 Secretary appointed nicola lakes [View PDF]

    Category: Officers. Type: 288a. Barcode: AUNLG0H9. Transaction: MjAwNzAzNjA2OGFkaXF6a2N4.

  23. 11 June 2008 Director appointed liam lakes [View PDF]

    Category: Officers. Type: 288a. Barcode: AUNLF0H8. Transaction: MjAwNzAzNjAzMWFkaXF6a2N4.

  24. 31 March 2008 Appointment terminated director theydon nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQPQCYHT. Transaction: MjAwMjMzNzMxOWFkaXF6a2N4.

  25. 31 March 2008 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQPQBYHS. Transaction: MjAwMjMzNzMxOGFkaXF6a2N4.

  26. 31 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQJQOYHZ. Transaction: MjAwMjMwOTU3NWFkaXF6a2N4.

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