Aitch Estates Limited

Company Registration Number: 06678339

Company registered in England and Wales

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Aitch Estates Limited is a Private Company Limited by Shares first registered on 21 August 2008. Its current registered address is in Leytonstone, London.

Registered Address

FIRST FLOOR KIRKDALE HOUSE
KIRKDALE ROAD
LEYTONSTONE
LONDON
E11 1HP

There are 171 companies currently registered at this postcode, including this one.

All companies at E11 1HP

Registration Data

Company Number

06678339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,027,742£15,284,893£14,145,308£16,081,834£43,173,603£33,170,392
of which Cash £7,075,813£368,208£118,535£594,360£309,747£55,561
Total Assets £43,027,742£15,284,893£14,145,308£16,081,834£43,173,603£33,170,392
Current Liabilities £34,162,976£7,771,103£15,211,086£16,233,634£40,211,986£32,049,468
Net Current Assets £8,864,766£7,513,790£-1,065,778£-151,800£2,961,617£1,120,924
Total Net Worth £15,201,734£12,069,055£1,925,414£1,482,701£2,025,757£105,582

Previous Names

No previous names

Company Officers

  • ROSE, Paul Clifford

    Secretary

    Appointed on 21 August 2008

     

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • ROSE, Paul Clifford

    Director

    Appointed on 21 August 2008

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: January 1960

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • SMITH, Henry Thomas

    Director

    Appointed on 21 August 2008

     

    Nationality: British

    Occupation: Investor

    Month of birth: January 1962

    1st
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    London
    E11 1HP
    United Kingdom

  • STEDMAN, Simon Christoffer

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • KEEBLE, James Trevor

    Director

    Appointed on 7 February 2012

    Resigned on 7 February 2012

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1981

    Copper House
    88 Snakes Lane East
    Woodford
    Essex
    IG8 7HX
    United Kingdom

  • RAHMAN, Enamur Ur

    Director

    Appointed on 17 March 2011

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1977

    1st
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    London
    E11 1HP
    United Kingdom

  • SAMSON, David

    Director

    Appointed on 20 October 2010

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Land Manager

    Month of birth: April 1973

    Copper House
    88 Snakes Lane East
    Woodford Green
    Essex
    IG8 7HX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GJXXW2. Transaction: MzE1OTAyMTQ4NmFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWNMW. Transaction: MzE1MjQ4MDk0MWFkaXF6a2N4.

  3. 4 July 2016 Registration of charge 066783390003, created on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AI32YQ. Transaction: MzE1MjIzMzg3MWFkaXF6a2N4.

  4. 4 July 2016 Registration of charge 066783390004, created on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AI333T. Transaction: MzE1MjIzMzkzNWFkaXF6a2N4.

  5. 18 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L56W94OP. Transaction: MzE0ODY4MTgzNGFkaXF6a2N4.

  6. 21 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5H1U. Transaction: MzEyOTQxODQxMGFkaXF6a2N4.

  7. 3 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L47X0JEI. Transaction: MzEyNDA4MDM1MGFkaXF6a2N4.

  8. 30 March 2015 Termination of appointment of Enamur Rahman as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X44AOTLD. Transaction: MzEyMDIzNTgzNWFkaXF6a2N4.

  9. 24 February 2015 Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X41WI63V. Transaction: MzExNzk5Mjk3N2FkaXF6a2N4.

  10. 14 February 2015 Registration of charge 066783390002, created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: A418BRNT. Transaction: MzExNzg2NzA1NmFkaXF6a2N4.

  11. 21 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUTZ5. Transaction: MzEwNTk5ODg4NWFkaXF6a2N4.

  12. 4 August 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3CRSLM8. Transaction: MzEwNDYyODMxNWFkaXF6a2N4.

  13. 18 June 2014 Director's details changed for Mr Paul Clifford Rose on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X3AAZ6DM. Transaction: MzEwMjE0MDQ5M2FkaXF6a2N4.

  14. 18 June 2014 Secretary's details changed for Mr Paul Clifford Rose on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X3AAZ6DE. Transaction: MzEwMjE0MDQ4OGFkaXF6a2N4.

  15. 6 December 2013 Director's details changed for Mr Enamur Rahman on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2MJZLH7. Transaction: MzA5MDE1MzUzNWFkaXF6a2N4.

  16. 4 December 2013 Director's details changed for Mr Enamur Rahman on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2MHBB6O. Transaction: MzA5MDA2MDkwM2FkaXF6a2N4.

  17. 4 December 2013 Director's details changed for Mr Henry Thomas Smith on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2MHBD2H. Transaction: MzA5MDA2MTQ4MmFkaXF6a2N4.

  18. 4 November 2013 Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGISGA. Transaction: MzA4ODExMzM1M2FkaXF6a2N4.

  19. 22 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABNBL. Transaction: MzA4MzcyMzgzOWFkaXF6a2N4.

  20. 10 June 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IGC4P. Transaction: MzA3OTQ4NDUyMWFkaXF6a2N4.

  21. 3 May 2013 Director's details changed for Mr Enamur Rahman on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X27LMCUI. Transaction: MzA3NzM5NDI3OGFkaXF6a2N4.

  22. 22 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIPKR. Transaction: MzA2MjgwNDY1MGFkaXF6a2N4.

  23. 7 June 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31TLM. Transaction: MzA1ODc3MTMxMGFkaXF6a2N4.

  24. 29 March 2012 Termination of appointment of James Keeble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q7C1F. Transaction: MzA1NTAxNzQ1NmFkaXF6a2N4.

  25. 15 February 2012 Appointment of Mr James Trevor Keeble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N466O. Transaction: MzA1MjQ2OTY1NmFkaXF6a2N4.

  26. 29 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L0P6LZV7. Transaction: MzA1MDIyOTY5M2FkaXF6a2N4.

  27. 25 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XKOZJWZI. Transaction: MzA0MjcwMjUyNmFkaXF6a2N4.

  28. 3 June 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6J25ULW. Transaction: MzAzODIyMzE4M2FkaXF6a2N4.

  29. 18 March 2011 Appointment of Mr Enamur Rahman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JA3SJ6. Transaction: MzAzNDAyNzc0M2FkaXF6a2N4.

  30. 26 October 2010 Termination of appointment of David Samson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRMJROKS. Transaction: MzAyNTkwNjQzNmFkaXF6a2N4.

  31. 20 October 2010 Appointment of Mr David Samson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPICDOEV. Transaction: MzAyNTU3NDkyN2FkaXF6a2N4.

  32. 17 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XBI40NHY. Transaction: MzAyMzQ4MTcxMmFkaXF6a2N4.

  33. 11 August 2010 Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XVZXHMG7. Transaction: MzAyMTIwNzE2NmFkaXF6a2N4.

  34. 2 June 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNYICKDX. Transaction: MzAxNjc1NzQwNGFkaXF6a2N4.

  35. 28 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: AJY30EDL. Transaction: MzAwMTY1OTYzNWFkaXF6a2N4.

  36. 21 October 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XPC7JEAC. Transaction: MzAwMTE5NTEwMWFkaXF6a2N4.

  37. 21 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM90Y2F7. Transaction: MjAxMTQ2NTczMWFkaXF6a2N4.

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