Aldersgate Residential No 1 Limited

Active09486047 Private limited company
Incorporated
12 March 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
4th Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
25
Outstanding
25
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
11 November 2024
Appointed Collins, William Richard as Director
11 November 2024
Resigned Sawyer, Eileen Marie as Director
25 September 2018
Appointed Sawyer, Eileen Marie as Director
25 September 2018
Resigned O'Driscoll, Patrick Colin as Director
17 April 2015
Appointed Nahum, Stephane Abraham Joseph as Director
12 March 2015
Appointed O'Driscoll, Patrick Colin as Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11269393

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aldersgate Residential No 1 Limited This company Owns 75–100% of shares
Bbay (Knightsbridge) Ltd Owns 75–100% of shares
27 Knightsbridge Limited DissolvedOwns 75–100% of shares
Friends SL Nominees No2 Limited Owns 75–100% of shares
Lowndes Propco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£19,341,837)
Cash
£169,260
Debt Ratio
140%
Current Ratio
0.0x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2024 2025 (£17,095,821) (£19,341,837)
Balance sheet detail
20252024
Fixed Assets£47,808,037£47,808,037
Current Assets£437,696£411,857
Cash£169,260£196,454
Creditors (< 1 year)£30,547,694£28,349,503
Creditors (> 1 year)£37,039,876£36,966,212
Net Current Assets(£30,109,998)(£27,937,646)
Net Assets(£19,341,837)(£17,095,821)
Shareholder Funds(£19,341,837)(£17,095,821)

Filings

Filing history not loaded yet. See it on Companies House

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