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Aldgate Place (GP) Limited

Aldgate Place (GP) Limited is an active company incorporated on 31 October 2011 with the registered office located in London, Greater London. Aldgate Place (GP) Limited was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
07829315
Private limited company
Age
13 years
Incorporated 31 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Planning And Transport Executive • British • Lives in UK • Born in May 1974
Director • Residential Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Aldgate Holdings Limited
Mr Stewart Andrew Kendall, Miles Henry Price, and 3 more are mutual people.
Active
Aldgate Land One Limited
Mr Stewart Andrew Kendall, Miles Henry Price, and 3 more are mutual people.
Active
BL Aldgate Development Limited
Mr Stewart Andrew Kendall, Miles Henry Price, and 2 more are mutual people.
Active
BL Aldgate Investment Limited
Mr Stewart Andrew Kendall, Miles Henry Price, and 2 more are mutual people.
Active
Solartron Retail Park Limited
British Land Company Secretarial Limited, Mr Stewart Andrew Kendall, and 2 more are mutual people.
Active
BL Aldgate Investment Holdings Limited
British Land Company Secretarial Limited, Mr Stewart Andrew Kendall, and 2 more are mutual people.
Active
B.L.Holdings Limited
British Land Company Secretarial Limited, Richard Hunt, and 1 more are mutual people.
Active
Adamant Investment Corporation Limited
Miles Henry Price, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.43K
Decreased by £200 (-4%)
Total Liabilities
-£9.03K
Decreased by £200 (-2%)
Net Assets
-£4.6K
Same as previous period
Debt Ratio (%)
204%
Increased by 4.48% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Miles Henry Price Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Stewart Andrew Kendall Details Changed
2 Years Ago on 29 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Richard John Wise Resigned
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Miles Henry Price as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Oct 2024
Director's details changed for Mr Stewart Andrew Kendall on 29 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 27 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 31 Oct 2023
Repayment History
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