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Company Information for

ALDGATE E1 LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
09781305
Private Limited Company
Active

Company Overview

About Aldgate E1 Ltd
ALDGATE E1 LIMITED was founded on 2015-09-16 and has its registered office in London. The organisation's status is listed as "Active". Aldgate E1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDGATE E1 LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
 
Filing Information
Company Number 09781305
Company ID Number 09781305
Date formed 2015-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/03/2024
Latest return 
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:01:47
Primary Source:Companies House
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Company Officers of ALDGATE E1 LIMITED

Current Directors
Officer Role Date Appointed
JASWINDER BHOGAL
Director 2015-09-16
SIMCHA ASHER GREEN
Director 2018-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMCHA ASHER GREEN DISCOVERY PARK (WEST) LIMITED Director 2018-06-12 CURRENT 2012-10-01 Active
SIMCHA ASHER GREEN DISCOVERY PARK (SOUTH) LIMITED Director 2018-06-12 CURRENT 2013-09-16 Active
SIMCHA ASHER GREEN BLACKWELL REACH LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
SIMCHA ASHER GREEN 68 HALLIFORD STREET PHASE B LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
SIMCHA ASHER GREEN CUFFLEY PROPERTIES LTD Director 2017-08-07 CURRENT 2017-08-07 Active
SIMCHA ASHER GREEN BASILDON INVESTMENTS LTD Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
SIMCHA ASHER GREEN NORTHWORLD LTD Director 2017-07-06 CURRENT 2017-07-06 Active
SIMCHA ASHER GREEN BUSHEY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
SIMCHA ASHER GREEN WINSTON PROPERTY INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
SIMCHA ASHER GREEN TKY PROPERTIES LTD Director 2017-04-03 CURRENT 2012-06-26 Active - Proposal to Strike off
SIMCHA ASHER GREEN FLOWERS WAY LUTON HOLDING LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
SIMCHA ASHER GREEN DISCOVERY PARK LIMITED Director 2016-11-14 CURRENT 2012-05-30 Active
SIMCHA ASHER GREEN DISCOVERY PARK (NORTH) LIMITED Director 2016-11-14 CURRENT 2012-10-01 Active
SIMCHA ASHER GREEN MYA INVESTMENTS LTD Director 2016-07-07 CURRENT 2015-11-10 Active
SIMCHA ASHER GREEN PORTMAN PROPERTIES (LONDON) LTD Director 2015-12-18 CURRENT 2010-06-14 Active - Proposal to Strike off
SIMCHA ASHER GREEN OXFORD ROAD INVESTMENTS LTD Director 2015-12-10 CURRENT 2013-12-10 Active
SIMCHA ASHER GREEN 2 ALLISTEN ROAD LIMITED Director 2015-12-10 CURRENT 2015-07-17 Active
SIMCHA ASHER GREEN MIDLAND HENDON LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
SIMCHA ASHER GREEN EEH PROPERTIES LTD Director 2015-11-04 CURRENT 2015-11-04 Active
SIMCHA ASHER GREEN BELFAST NOMINEES LTD Director 2015-03-24 CURRENT 2014-12-24 Active
SIMCHA ASHER GREEN 590 GREEN LANES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-23Compulsory strike-off action has been discontinued
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-07Compulsory strike-off action has been discontinued
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2022-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2022-01-12Notice of ceasing to act as receiver or manager
2022-01-12Liquidation appointment of receiver
2022-01-12RM02Notice of ceasing to act as receiver or manager
2022-01-12RM01Liquidation appointment of receiver
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 097813050010
2022-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 097813050010
2021-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11RM01Liquidation appointment of receiver
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-07-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097813050009
2019-05-04DISS40Compulsory strike-off action has been discontinued
2019-05-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-28AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-04-26MEM/ARTSARTICLES OF ASSOCIATION
2018-04-26RES01ADOPT ARTICLES 26/04/18
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097813050007
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097813050006
2018-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097813050001
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 097813050005
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 097813050004
2018-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097813050003
2018-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097813050002
2018-01-31AP01DIRECTOR APPOINTED MR SIMCHA ASHER GREEN
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-10-27PSC04Change of details for Mr Jaswinder Bhogal as a person with significant control on 2016-09-16
2017-10-26PSC04PSC'S CHANGE OF PARTICULARS / MR JASWINDER BHOGAL / 16/09/2016
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER BHOGAL / 16/09/2016
2017-10-26PSC04PSC'S CHANGE OF PARTICULARS / MR JASWINDER BHOGAL / 16/09/2016
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER BHOGAL / 16/09/2016
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-09-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19SH0119/10/15 STATEMENT OF CAPITAL GBP 100
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097813050001
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 30 CIITY ROAD LONDON EC1Y 2AB UNITED KINGDOM
2015-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALDGATE E1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2023-10-04
Fines / Sanctions
No fines or sanctions have been issued against ALDGATE E1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-22 Outstanding DRAGONFLY FINANCE S.A.R.L
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDGATE E1 LIMITED

Intangible Assets
Patents
We have not found any records of ALDGATE E1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDGATE E1 LIMITED
Trademarks
We have not found any records of ALDGATE E1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDGATE E1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALDGATE E1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDGATE E1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDGATE E1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDGATE E1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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