Company Information for ALDERSGATE LIMITED
Sustainable Workspaces County Hall, 5th Floor, Belvedere Road, London, SE1 7PB,
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Company Registration Number
06205552
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ALDERSGATE LIMITED | |
Legal Registered Office | |
Sustainable Workspaces County Hall, 5th Floor Belvedere Road London SE1 7PB Other companies in SW1Y | |
Company Number | 06205552 | |
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Company ID Number | 06205552 | |
Date formed | 2007-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB912194050 |
Last Datalog update: | 2024-04-17 10:27:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALDERSGATE (DEL.) NO. 1 LLC | MR RUSSELL TENZER C/O HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD | Active | Company formed on the 1996-09-16 | |
ALDERSGATE (DEL.) NO. 3 LLC | MR RUSSELL TENZER C/O HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD | Active | Company formed on the 1996-12-12 | |
ALDERSGATE COURT MANAGEMENT COMPANY LIMITED | 168 CHURCH ROAD HOVE BN3 2DL | Active | Company formed on the 1990-04-30 | |
ALDERSGATE ESCROW LIMITED | 60 GRESHAM STREET LONDON EC2V 7BB | Dissolved | Company formed on the 2011-12-13 | |
ALDERSGATE ESTATES LIMITED | 60 KINGSLAND WHARVES 305 KINGSLAND ROAD LONDON E8 4EG | Liquidation | Company formed on the 1996-09-05 | |
ALDERSGATE FINANCIAL LIMITED | THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA | Active | Company formed on the 2009-04-22 | |
ALDERSGATE INVESTMENT MANAGERS GROUP LLP | 60 GRESHAM STREET 25 ROPEMAKER STREET 4TH FLOOR LONDON EC2V 7BB | Dissolved | Company formed on the 2011-11-18 | |
ALDERSGATE INVESTMENT MANAGERS LLP | C/O MAZARS LLP 5TH FLOOR 3 WELLINGTON PLACE LEEDS LS1 4AP | Liquidation | Company formed on the 2006-11-24 | |
ALDERSGATE INVESTMENT MANAGERS US LIMITED | 60 GRESHAM STREET LONDON EC2V 7BB | Dissolved | Company formed on the 2011-11-23 | |
ALDERSGATE PARTNERS LLP | FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2AE | Active - Proposal to Strike off | Company formed on the 2003-02-26 | |
ALDERSGATE PROJECTS LIMITED | 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET 10 JOHN PRINCES STREET LONDON W1G 0AH | Dissolved | Company formed on the 2011-06-21 | |
ALDERSGATE REAL ESTATE LIMITED | 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE | Dissolved | Company formed on the 2011-12-08 | |
ALDERSGATE REALTY LIMITED | 32 FARRINGDON STREET LONDON EC4A 4HJ | Dissolved | Company formed on the 2011-12-09 | |
ALDERSGATE RESIDENTS MANAGEMENT COMPANY LIMITED | STOCK PAGE STOCK 83 GOSWELL ROAD LONDON EC1V 7ER | Active | Company formed on the 2006-03-31 | |
ALDERSGATE STREET LIMITED | 38 MANDEVILLE ROAD ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 6AD | Dissolved | Company formed on the 2012-09-21 | |
ALDERSGATE TRADING LTD | 60 GRESHAM STREET LONDON EC2V 7BB | Active | Company formed on the 2012-01-06 | |
ALDERSGATE HOUSE LIMITED | 7 UPPER CRESCENT BELFAST COUNTY ANTRIM BT7 1NT | Active | Company formed on the 2011-08-09 | |
ALDERSGATE (EALING) LTD | 4 ABBOTS PLACE LONDON NW6 4NP | Dissolved | Company formed on the 2014-01-20 | |
ALDERSGATE ASSOCIATES LTD | 33 ST CRISPINS CLOSE HAMPSTEAD LONDON NW3 2QF | Active | Company formed on the 2013-10-29 | |
ALDERSGATE (WEST HAMPSTEAD) LTD | ABLE HOUSE 61 GORST ROAD LONDON NW10 6LS | Active | Company formed on the 2014-06-03 |
Officer | Role | Date Appointed |
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VICTORIA FLEMING-WILLIAMS |
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JAMIE AGOMBAR |
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FIONA LOUISE BALL |
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EMMA HOWARD BOYD |
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IAN ROBERT DICKIE |
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MARK SIMON GOUGH |
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ROWLAND HILL |
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ROBERT WILLIAM LAMBE |
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STEPHANIE CYNTHIA MAIER |
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NICOLAS MOLHO |
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DAVID STJOHN SYMONS |
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MARY THOROGOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE MARY EVANS |
Director | ||
CHRISTOPHER GEORGE TUPPEN |
Director | ||
LUKE HERBERT |
Director | ||
JOHN ANDREW HARMAN |
Director | ||
PETER JAMES YOUNG |
Director | ||
PETER YOUNG |
Company Secretary | ||
OLIVER LODEWIJK FREDERICK DUDOK VAN HEEL |
Director | ||
ANDREW HENRY RAINGOLD |
Director | ||
STEPHEN WALLACE |
Director | ||
ADRIAN JEROME WILKES |
Director | ||
TIMOTHY JENKINS |
Director | ||
PHILIP ROWLAND WOLFE |
Director | ||
EDWARD JAMES ALFRED KIRKLAND MITCHELL |
Director | ||
PETER JAMES YOUNG |
Company Secretary | ||
ADRIAN JEROME WILKES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALIHTAN LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MELIUS HOMES LIMITED | Director | 2017-01-01 | CURRENT | 2016-11-30 | Active | |
WILLMOTT DIXON RE-THINKING LIMITED | Director | 2011-01-01 | CURRENT | 2004-04-08 | Active | |
UK SUSTAINABLE INVESTMENT AND FINANCE ASSOCIATION | Director | 2013-09-19 | CURRENT | 1990-09-20 | Active | |
REAL WORLD LEARNING (JV) LIMITED | Director | 2005-09-01 | CURRENT | 2004-04-02 | Dissolved 2014-08-12 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/03/24 FROM 124 City Road London EC1V 2NX England | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Sustainable Ventures, County Hall, 5th Floor Belvedere Road London SE1 7PB England | ||
APPOINTMENT TERMINATED, DIRECTOR MARY THOROGOOD | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CYNTHIA MAIER | ||
DIRECTOR APPOINTED MS RACHEL SOLOMON WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOLHO | ||
Register inspection address changed from 151 Wardour Street Wardour Street London W1F 8WE England to Scott House, Suite 1, the Concourse Waterloo Station London SE1 7LY | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED MS WAFA JAFRI | ||
Director's details changed for Ms Stephanie Cynthia Maier on 2022-09-27 | ||
CH01 | Director's details changed for Mr. Jamie Agombar on 2022-06-28 | |
CH01 | Director's details changed for Mrs Julia Bernadette Barrett on 2022-06-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ANNE PATRICIA SMELLIE on 2022-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM Kemp House 152-160 City Road London EC1V 2NX United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MISS ANNA ELIZABETH TURRELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MATTHEW JOHNS | |
RES01 | ADOPT ARTICLES 27/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT DICKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Anuta Musat on 2021-03-16 | |
AP03 | Appointment of Miss Anne Patricia Smellie as company secretary on 2021-03-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Anuta Musat as company secretary on 2019-12-01 | |
TM02 | Termination of appointment of Sarah Williams on 2019-11-22 | |
AP01 | DIRECTOR APPOINTED JULIA BARRETT | |
CH01 | Director's details changed for Mary Thorogood on 2019-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CAROLINE MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON GOUGH | |
TM02 | Termination of appointment of Victoria Fleming-Williams on 2018-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HOWARD BOYD | |
AP03 | Appointment of Miss Sarah Williams as company secretary on 2018-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from The Hub New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom to 151 Wardour Street Wardour Street London W1F 8WE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM The Hub New Zealand House 80 Haymarket London SW1Y 4TE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUPPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE EVANS | |
AP01 | DIRECTOR APPOINTED MR. JAMIE AGOMBAR | |
AP01 | DIRECTOR APPOINTED MARY THOROGOOD | |
AP01 | DIRECTOR APPOINTED ROWLAND HILL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE CYNTHIA MAIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE HERBERT | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID STJOHN SYMONS | |
AP01 | DIRECTOR APPOINTED MS FIONA LOUISE BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS VICTORIA FLEMING-WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER YOUNG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER YOUNG / 16/06/2015 | |
AR01 | 05/04/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DUDOK VAN HEEL | |
AP01 | DIRECTOR APPOINTED MR NICOLAS MOLHO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY EVANS / 16/10/2014 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LUKE HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAINGOLD | |
AP01 | DIRECTOR APPOINTED MR MARK GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLACE | |
AR01 | 05/04/14 NO MEMBER LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED OLIVER LODEWIJK FREDERICK DUDOK VAN HEEL | |
AR01 | 05/04/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENKINS | |
AP01 | DIRECTOR APPOINTED PENELOPE MARY EVANS | |
AP01 | DIRECTOR APPOINTED EMMA HOWARD BOYD | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLFE | |
AR01 | 05/04/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 5 TORRENS STREET LONDON EC1V 1NQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 5 TORRENS STREET LONDON EC1V 1NQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM LAMBE | |
AP01 | DIRECTOR APPOINTED DR STEPHEN WALLACE | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER GEORGE TUPPEN | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PHILIP ROWLAND WOLFE | |
AP01 | DIRECTOR APPOINTED ANDREW HENRY RAINGOLD | |
AR01 | 05/04/11 NO MEMBER LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR PETER YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MITCHELL | |
AR01 | 05/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ALFRED KIRKLAND / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER YOUNG | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES YOUNG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JENKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DICKIE / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 45 WEYMOUTH STREET LONDON W1G 8ND | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES ALFRED KIRKLAND | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 05/04/09 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 05/04/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 ALDERSGATE LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ALDERSGATE LIMITED are:
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. |