Introduction
Watch Company
A
ALDGATE PROPERTIES (HOLDINGS) LIMITED
ALDGATE PROPERTIES (HOLDINGS) LIMITED is an active company incorporated on 18 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALDGATE PROPERTIES (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12890289
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
42 Hampton Road Forest Gate London, E7 0PB,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Ismail
ActiveHampton Road, LondonE7 0PB
Born July 1956
Director
Appointed 18 Sept 2020
PATEL, Ismail
Hampton Road, LondonE7 0PB
Born July 1956
Director
18 Sept 2020
Active
PATEL, Zaibunnisa Ismail
ActiveHampton Road, LondonE7 0PB
Born June 1958
Director
Appointed 18 Sept 2020
PATEL, Zaibunnisa Ismail
Hampton Road, LondonE7 0PB
Born June 1958
Director
18 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ismail Patel
ActiveHampton Road, LondonE7 0PB
Born July 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Sept 2020
Ismail Patel
Hampton Road, LondonE7 0PB
Born July 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Sept 2020
Active
Mrs Zaibunnisa Ismail Patel
ActiveHampton Road, LondonE7 0PB
Born June 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Sept 2020
Mrs Zaibunnisa Ismail Patel
Hampton Road, LondonE7 0PB
Born June 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Sept 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 April 2024
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 June 2023
8 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2021