Introduction
Watch Company
A
ALDGATE E2 LIMITED
ALDGATE E2 LIMITED is an active company incorporated on 3 December 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ALDGATE E2 LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13781141
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
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 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
3rd Floor 47 Dorset Street London, W1U 7ND,
Previous Addresses
2 Leman Street London E1W 9US United Kingdom
From: 9 April 2024To: 6 May 2025
30 City Road London EC1Y 2AB United Kingdom
From: 3 December 2021To: 9 April 2024
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHOGAL, Jasvinder
Active47 Dorset Street, LondonW1U 7ND
Born July 1979
Director
Appointed 03 Dec 2021
BHOGAL, Jasvinder
47 Dorset Street, LondonW1U 7ND
Born July 1979
Director
03 Dec 2021
Active
GREEN, Simcha Asher
Active47 Dorset Street, LondonW1U 7ND
Born August 1965
Director
Appointed 03 Dec 2021
GREEN, Simcha Asher
47 Dorset Street, LondonW1U 7ND
Born August 1965
Director
03 Dec 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aldgate E1 Limited
ActiveLeman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2022
Aldgate E1 Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2022
Active
Mr Simcha Asher Green
CeasedLeman Street, LondonE1W 9US
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2021
Ceased 03 Jan 2022
Mr Simcha Asher Green
Leman Street, LondonE1W 9US
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2021
Ceased 03 Jan 2022
Ceased
Mr Jaswinder Bhogal
CeasedLeman Street, LondonE1W 9US
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2021
Ceased 03 Jan 2022
Mr Jaswinder Bhogal
Leman Street, LondonE1W 9US
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2021
Ceased 03 Jan 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
17 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
12 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2023
12 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022