33 Aldgate High Street
London
EC3N 1AG
Director Name | Mr Andrew Slaney Page |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2024(11 years, 4 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Jonathan Charles Bennett Houlton |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Samuel David Lawther |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Secretary Name | Mr Jared Stephen Philip Cranney |
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Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Darren Richard Leslie Hill |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2013(11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Ms Helen Gaye Cowing |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2016(3 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 31 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Mark Stockton |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2016(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Secretary Name | Mr Mark Stockton |
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Status | Resigned |
Appointed | 31 March 2017(4 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 20 April 2017) |
Role | Company Director |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Secretary Name | Mr Nicholas James Heard |
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Status | Resigned |
Appointed | 20 April 2017(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 29 February 2024) |
Role | Company Director |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Richard John Hubbard |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Ms Karen Jane Booth |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2021(8 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 22 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Matthew Charles James Blowers |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2021(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Telephone | 020 32079080 |
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Telephone region | London |
Registered Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Turnover | £119,000 |
Gross Profit | £65,000 |
Net Worth | £1,000 |
Current Liabilities | £41,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 16 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 October 2024 (7 months from now) |
27 October 2017 | Delivered on: 1 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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14 January 2015 | Delivered on: 16 January 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
1 February 2021 | Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page) |
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1 February 2021 | Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages) |
16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
2 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages) |
2 July 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages) |
30 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
23 June 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
2 January 2020 | Director's details changed for Mr Richard John Hubbard on 11 December 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
26 July 2019 | Satisfaction of charge 082542330002 in full (1 page) |
25 June 2019 | Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages) |
8 April 2019 | Accounts for a small company made up to 31 December 2018 (22 pages) |
17 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
11 April 2018 | Accounts for a small company made up to 31 December 2017 (23 pages) |
3 November 2017 | Satisfaction of charge 082542330001 in full (1 page) |
3 November 2017 | Satisfaction of charge 082542330001 in full (1 page) |
1 November 2017 | Registration of charge 082542330002, created on 27 October 2017 (56 pages) |
1 November 2017 | Registration of charge 082542330002, created on 27 October 2017 (56 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
12 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
12 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
12 July 2017 | Termination of appointment of Darren Richard Leslie Hill as a director on 30 June 2017 (1 page) |
12 July 2017 | Termination of appointment of Darren Richard Leslie Hill as a director on 30 June 2017 (1 page) |
12 June 2017 | Appointment of Mr Richard John Hubbard as a director on 1 June 2017 (2 pages) |
12 June 2017 | Appointment of Mr Richard John Hubbard as a director on 1 June 2017 (2 pages) |
24 April 2017 | Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages) |
24 April 2017 | Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages) |
24 April 2017 | Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page) |
24 April 2017 | Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page) |
31 March 2017 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page) |
31 March 2017 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page) |
31 March 2017 | Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages) |
31 March 2017 | Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages) |
24 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
13 October 2016 | Auditor's resignation (1 page) |
13 October 2016 | Auditor's resignation (1 page) |
4 October 2016 | Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 4 October 2016 (1 page) |
4 October 2016 | Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 4 October 2016 (1 page) |
4 October 2016 | Director's details changed for Mr Mark Stockton on 4 October 2016 (2 pages) |
4 October 2016 | Director's details changed for Mr Mark Stockton on 4 October 2016 (2 pages) |
4 October 2016 | Director's details changed for Mr Darren Richard Leslie Hill on 4 October 2016 (2 pages) |
4 October 2016 | Director's details changed for Mr Darren Richard Leslie Hill on 4 October 2016 (2 pages) |
31 August 2016 | Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page) |
31 August 2016 | Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page) |
6 June 2016 | Appointment of Mr Mark Stockton as a director on 6 June 2016 (2 pages) |
6 June 2016 | Appointment of Mr Mark Stockton as a director on 6 June 2016 (2 pages) |
20 May 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
20 May 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
9 May 2016 | Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page) |
9 May 2016 | Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page) |
21 March 2016 | Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages) |
21 March 2016 | Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages) |
17 March 2016 | Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page) |
17 March 2016 | Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page) |
17 March 2016 | Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages) |
17 March 2016 | Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages) |
24 November 2015 | Full accounts made up to 30 June 2015 (19 pages) |
24 November 2015 | Full accounts made up to 30 June 2015 (19 pages) |
16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 January 2015 | Registration of charge 082542330001, created on 14 January 2015 (48 pages) |
16 January 2015 | Registration of charge 082542330001, created on 14 January 2015 (48 pages) |
5 December 2014 | Total exemption full accounts made up to 30 June 2014 (17 pages) |
5 December 2014 | Total exemption full accounts made up to 30 June 2014 (17 pages) |
16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
9 December 2013 | Full accounts made up to 30 June 2013 (16 pages) |
9 December 2013 | Full accounts made up to 30 June 2013 (16 pages) |
17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
18 September 2013 | Appointment of Mr Darren Richard Leslie Hill as a director (2 pages) |
18 September 2013 | Appointment of Mr Darren Richard Leslie Hill as a director (2 pages) |
22 October 2012 | Resolutions
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22 October 2012 | Resolutions
|
17 October 2012 | Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
17 October 2012 | Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
16 October 2012 | Incorporation (23 pages) |
16 October 2012 | Incorporation (23 pages) |