ALDGATE LAND ONE LIMITED

Non-Trading

General Information

NAME
ALDGATE LAND ONE LIMITED

COMPANY NUMBER
08791019

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
26/11/2013 (11years old)

WEBSITE
https://www.dwh.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/12/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

YORK HOUSE 45, SEYMOUR STREET
LONDON
W1H 7LX

TRADING ADDRESSES

York House
45 Seymour Street
LONDON
W1H 7LX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALDGATE PLACE (GP) LIMITED	Active - Accounts Filed	View Report
ALDGATE LAND ONE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALDGATE LAND ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALDGATE LAND ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALDGATE PLACE (GP) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Charles McNuff 05/04/2017 - Present (7 years and 8 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 206 Past: 171	View Report
Stewart Andrew Kendall 28/06/2019 - Present (5 years and 5 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
BRITISH LAND COMPANY SECRETARIAL LIMITED 28/06/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 359 Past: 242	View Report
Miles Henry Price 16/03/2022 - Present (2 years and 9 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 20 Past: 8	View Report
Richard Hunt 18/03/2022 - Present (2 years and 9 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 20 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALDGATE PLACE (GP) LIMITED	Active - Accounts Filed	View Report
ALDGATE LAND ONE LIMITED	Non-Trading	View Report
ALDGATE LAND ONE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 05/07/2023	Event: Nigel Mark Webb (905805936) has left the board
Date: 24/03/2023	Event: Richard John Wise (905914011) has left the board
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Board Member Miles Henry Price (909374053) Appointed
Date: 15/04/2022	Event: New Board Member Richard Hunt (929408156) Appointed
Date: 05/04/2022	Event: Charles John Middleton (907984103) has left the board
Date: 01/04/2022	Event: New Board Member Charles John Middleton (907984103) Appointed
Date: 30/03/2022	Event: New Board Member Richard Hunt (929408156) Appointed
Date: 30/03/2022	Event: New Board Member Miles Henry Price (909374053) Appointed
Date: 13/11/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (926013671) has left the board
Date: 12/07/2019	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed
Date: 08/07/2019	Event: New Board Member Stewart Andrew Kendall (925855021) Appointed
Date: 08/07/2019	Event: New Board Member Charles John Middleton (907984103) Appointed
Date: 08/07/2019	Event: Change in Reg. Office
Date: 05/07/2019	Event: Gary Martin Ennis (910996214) has left the board
Date: 05/07/2019	Event: Matthew Calladine (923249098) has left the board
Date: 05/07/2019	Event: Andrew Taylor (913487639) has left the board
Date: 05/07/2019	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (926013671) Appointed
Date: 24/04/2019	Event: Nigel Mark Webb (925744416) has left the board
Date: 24/04/2019	Event: New Board Member Nigel Mark Webb (905805936) Appointed
Date: 15/04/2019	Event: New Board Member Nigel Mark Webb (925744416) Appointed
Date: 15/04/2019	Event: James Fielding Taylor (910361706) has left the board
Date: 15/04/2019	Event: New Board Member Richard John Wise (905914011) Appointed
Date: 06/02/2019	Event: New Accounts filed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 18/01/2018	Event: Julian Paul Hodder (905539156) has left the board
Date: 18/01/2018	Event: New Board Member Andrew Taylor (913487639) Appointed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: David Gregory Tillotson (911837493) has left the board
Date: 09/06/2017	Event: New Board Member Matthew Calladine (923249098) Appointed
Date: 17/05/2017	Event: Christopher Michael John Forshaw (900189809) has left the board
Date: 17/05/2017	Event: New Board Member Jonathan Charles McNuff (920562405) Appointed
Date: 16/05/2017	Event: New Board Member Julian Paul Hodder (905539156) Appointed
Date: 16/05/2017	Event: Thomas Anthony Lewis Olsen (919997349) has left the board
Date: 08/12/2016	Event: New Annual Return filed
Date: 08/12/2016	Event: New Board Member Gary Martin Ennis (910996214) Appointed
Date: 08/12/2016	Event: Alastair George Baird (914750978) has left the board
Date: 06/12/2016	Event: New Board Member James Fielding Taylor (910361706) Appointed

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ALDGATE LAND ONE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™