Aldgate Land One Limited

08791019

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 26/11/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 28/06/2019

Also on 550 other boards

Mr Stewart Andrew Kendall

director · Since 28/06/2019

RESIDENTIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Richard Hunt

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Aldgate Place (Gp) Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 07829315 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

TST ALDGATE HOLDINGS LLC

Created 13/02/2014Registered 17/02/2014Satisfied 28/02/2017