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Aldgate Land One Limited

Aldgate Land One Limited is a dormant company incorporated on 26 November 2013 with the registered office located in London, Greater London. Aldgate Land One Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08791019
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
1
Controllers (PSC)
1
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
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Aldgate Holdings Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Aldgate Place (GP) Limited
British Land Company Secretarial Limited, Mr Stewart Andrew Kendall, 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
British Land Company Secretarial Limited, Mr Stewart Andrew Kendall, 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
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Adamant Investment Corporation Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Miles Henry Price Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Stewart Andrew Kendall Details Changed
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 6 Jul 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 5 Dec 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 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 2 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Director's details changed for Mr Stewart Andrew Kendall on 29 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Jul 2023
Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Richard John Wise as a director on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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