Aldgate Tower Developments Limited

Company Registration Number: 07829185

Company registered in England and Wales

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Aldgate Tower Developments Limited is a Private Company Limited by Shares first registered on 31 October 2011. Its current registered address is in London.

Registered Address

LEVEL 13 ALDGATE TOWER
2 LEMAN STREET
LONDON
UNITED KINGDOM
E1 8FA

There are 226 companies currently registered at this postcode, including this one.

All companies at E1 8FA

Registration Data

Company Number

07829185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,679,280£309,552£6,220,623£0
of which Cash £3,983£39,800£257,050£0
Total Assets £1,679,280£309,552£6,220,623£0
Current Liabilities £1,519,867£177,163£6,194,725£0
Net Current Assets £159,413£132,389£25,898£0
Total Net Worth £159,413£132,389£25,898£0

Previous Names

No previous names

Company Officers

  • MOLLOY, Niall

    Director

    Appointed on 27 September 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1975

    C/O Aldgate Developments Limited
    13th Floor, Aldgate Tower
    Whitechapel High Street
    London
    E1 8FA
    United Kingdom

  • MOLLOY, Paul

    Director

    Appointed on 27 September 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1978

    C/O Aldgate Developments Limited
    13th Floor, Aldgate Tower
    Whitechapel High Street
    London
    E1 8FA
    United Kingdom

  • GLEESON, Peter

    Director

    Appointed on 27 September 2012

    Resigned on 22 December 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1946

    Melfort
    19 Shrewsbury Road
    Ballsbridge
    Dublin 4
    Ireland

  • GLEESON, William Martin

    Director

    Appointed on 27 September 2012

    Resigned on 22 December 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1950

    18
    Green Park
    Orwell Road
    Dublin
    Dublin 6
    Ireland

  • QUINN, Oisin Aodh

    Director

    Appointed on 31 October 2011

    Resigned on 27 September 2012

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1973

    1st
    Floor
    Maersk House Braham Street
    London
    E1 8EP
    United Kingdom

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

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOA0Q. Transaction: MzE1ODY3MDc1NGFkaXF6a2N4.

  2. 29 September 2016 Registered office address changed from 1st Floor Maersk House Braham Street London E1 8EP to Level 13 Aldgate Tower 2 Leman Street London E1 8FA on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ66D6. Transaction: MzE1ODU0MDIwOWFkaXF6a2N4.

  3. 12 September 2016 Satisfaction of charge 078291850003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FD3U6G. Transaction: MzE1NzE5NjY5NmFkaXF6a2N4.

  4. 12 September 2016 Satisfaction of charge 078291850004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FD3V6P. Transaction: MzE1NzE5NzE1MmFkaXF6a2N4.

  5. 12 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B065KR. Transaction: MzE1MjY0MjQ5N2FkaXF6a2N4.

  6. 24 June 2016 Director's details changed for Niall Molloy on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59UCVIR. Transaction: MzE1MTUzOTI3NmFkaXF6a2N4.

  7. 24 June 2016 Director's details changed for Paul Molloy on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59UCVIJ. Transaction: MzE1MTUzOTI1MGFkaXF6a2N4.

  8. 15 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLX9WG. Transaction: MzEyNzA0NzM0OGFkaXF6a2N4.

  9. 22 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NYSQW. Transaction: MzEyNTQ1NzA1NGFkaXF6a2N4.

  10. 25 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R433US7N. Transaction: MzExOTkyNTIxM2FkaXF6a2N4.

  11. 3 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxTDNKU0lhZGlxemtjeA.

  12. 18 February 2015 Registration of charge 078291850004, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: L41IPJOX. Transaction: MzExODA1NTU0NWFkaXF6a2N4.

  13. 22 January 2015 Termination of appointment of William Martin Gleeson as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: A3Z5TH8A. Transaction: MzExNTg1NDc3M2FkaXF6a2N4.

  14. 22 January 2015 Termination of appointment of Peter Gleeson as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: A3Z5TH82. Transaction: MzExNTg1NDcxNWFkaXF6a2N4.

  15. 15 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5TH7M. Transaction: MzExNTc5MDAzNGFkaXF6a2N4.

  16. 15 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5TH7U. Transaction: MzExNTc5MDA2OGFkaXF6a2N4.

  17. 24 December 2014 Registration of charge 078291850003, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: L3NFA5C1. Transaction: MzExNDc5MDExMmFkaXF6a2N4.

  18. 18 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G90OEG. Transaction: MzEwNzcxODg5N2FkaXF6a2N4.

  19. 10 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJOIQ. Transaction: MzEwMzUyMDQ2MWFkaXF6a2N4.

  20. 19 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GG88. Transaction: MzA4MzQ3OTA0NWFkaXF6a2N4.

  21. 14 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27VPE0P. Transaction: MzA3Nzk3MTg1OWFkaXF6a2N4.

  22. 19 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20EPNWH. Transaction: MzA3MTY4MzY5N2FkaXF6a2N4.

  23. 19 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20EPNWP. Transaction: MzA3MTY4MzAyNmFkaXF6a2N4.

  24. 8 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HRYB. Transaction: MzA2NzE4ODg2NGFkaXF6a2N4.

  25. 28 September 2012 Appointment of Niall Molloy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEBBW3. Transaction: MzA2NDk0ODYxNmFkaXF6a2N4.

  26. 28 September 2012 Appointment of Peter Gleeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEBBWB. Transaction: MzA2NDk0ODYzNWFkaXF6a2N4.

  27. 28 September 2012 Appointment of William Gleeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEBBWI. Transaction: MzA2NDk0ODY0N2FkaXF6a2N4.

  28. 28 September 2012 Appointment of Paul Molloy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEBBVV. Transaction: MzA2NDk0ODU5N2FkaXF6a2N4.

  29. 28 September 2012 Termination of appointment of Oisin Quinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IEBBVN. Transaction: MzA2NDk0ODU5MmFkaXF6a2N4.

  30. 17 September 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1HCLI8P. Transaction: MzA2NDIzNzk2MWFkaXF6a2N4.

  31. 31 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6NG8YU6. Transaction: MzA0NjMxOTc4M2FkaXF6a2N4.

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