Aldgate Properties (UK) Limited

Active05235766 Private limited company
Incorporated
20 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
42 Hampton Road
Forest Gate
London
E7 0PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born April 1965 (61)
Secretary · Appointed 1 February 2005
British
Director · Appointed 20 September 2004
British
Born July 1956 (70)
Officer history (3 former)
30 September 2022
Appointed Hussein, Mohamed Ismail as Director
1 February 2005
Appointed Patel, Zakir Hussain as Secretary
31 January 2005
Resigned Patel, Zaibunnisha Ismail as Secretary
20 September 2004
Appointed Patel, Ismail Abdul Samad as Director
20 September 2004
Appointed Statutory Managements Limited as Corporate Nominee Secretary
20 September 2004
Resigned Statutory Managements Limited as Corporate Nominee Secretary
20 September 2004
Appointed Worldform Limited as Corporate Nominee Director
20 September 2004
Resigned Worldform Limited as Corporate Nominee Director
20 September 2004
Appointed Patel, Zaibunnisha Ismail as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2022
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 03696631
Corporate entity · Notified 15 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12890289
Former controllers (2)
15 June 2021
Ceased Matglobe (Holdings) Limited — Owns 75–100% of shares
15 June 2021
Ceased Ismail Patel — Right to appoint and remove directors

Financials

Net Assets
£5,902,109
Cash
£244,050
Debt Ratio
37%
Current Ratio
0.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £2,449,771 £2,446,722 £2,442,486 £5,764,846 £5,902,109
Balance sheet detail
20242023202120202019
Fixed Assets£8,981,513£8,783,320£4,895,634£3,626,363£3,200,000
Current Assets£332,850£427,053£29,755£25,129£29,045
Debtors£88,800£62,318£25,000£25,000£25,000
Cash£244,050£364,735£4,755£129£4,045
Creditors (< 1 year)£779,212£464,080£63,219£516,591£104,547
Creditors (> 1 year)£2,063,394£2,411,799£1,850,036£119,373£105,921
Net Current Assets(£446,362)(£37,027)(£33,464)(£491,462)(£75,502)
Net Assets£5,902,109£5,764,846£2,442,486£2,446,722£2,449,771
Shareholder Funds£5,902,109£5,764,846£2,442,486£2,446,722£2,449,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with no updates15 October 2025
19 September 2025Total exemption full accounts31 December 2024
24 December 2024Total exemption full accounts31 December 2023
19 November 2024Confirmation statement with no updates15 October 2024
11 December 2023Confirmation statement with no updates15 October 2023
Show all recent filings

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