Introduction
Watch Company
6
60 ALDGATE LIMITED
60 ALDGATE LIMITED is an active company incorporated on 30 March 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 60 ALDGATE LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13303792
LTD Company
Age
4 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
31 Lisson Grove London, NW1 6UB,
Previous Addresses
2 st. James's Street London SW1A 1EF United Kingdom
From: 30 March 2021To: 18 December 2025
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NATHOO, Al-Karim Bashir
ActiveLisson Grove, LondonNW1 6UB
Born May 1982
Director
Appointed 07 May 2021
NATHOO, Al-Karim Bashir
Lisson Grove, LondonNW1 6UB
Born May 1982
Director
07 May 2021
Active
NATHOO, Bashir Hakamali
ActiveLisson Grove, LondonNW1 6UB
Born November 1953
Director
Appointed 07 May 2021
NATHOO, Bashir Hakamali
Lisson Grove, LondonNW1 6UB
Born November 1953
Director
07 May 2021
Active
APPLETON, Thomas Charles John
ResignedSt. James's Street, LondonSW1A 1EF
Born April 1976
Director
Appointed 30 Mar 2021
Resigned 07 Oct 2025
APPLETON, Thomas Charles John
St. James's Street, LondonSW1A 1EF
Born April 1976
Director
30 Mar 2021
Resigned 07 Oct 2025
Resigned
HAWKINS, Andrew Robert Eric
ResignedSt. James's Street, LondonSW1A 1EF
Born December 1979
Director
Appointed 30 Mar 2021
Resigned 17 Dec 2025
HAWKINS, Andrew Robert Eric
St. James's Street, LondonSW1A 1EF
Born December 1979
Director
30 Mar 2021
Resigned 17 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. James's Street, LondonSW1A 1EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021
4c Rocket Developments Limited
St. James's Street, LondonSW1A 1EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021