Totty Developments Limited in 33 Aldgate High Street LONDON

Totty Developments Limited LONDON

Founded in 1995, Totty Developments, classified under reg no. 03119754 is an active company. Currently registered at C/o Isg Plc Aldgate House EC3N 1AG, London the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 1, 2006 Totty Developments Limited is no longer carrying the name Isg Developments.

At present there are 2 directors in the the company, namely Scott B. and Karen B.. In addition one secretary - Nicholas H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Totty Developments Limited Address / Contact

Office Address	C/o Isg Plc Aldgate House
Office Address2	33 Aldgate High Street
Town	London
Post code	EC3N 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03119754
Date of Incorporation	Mon, 30th Oct 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Scott B.

Position: Director

Appointed: 01 December 2021

Karen B.

Position: Director

Appointed: 01 February 2021

Nicholas H.

Position: Secretary

Appointed: 20 April 2017

Mark S.

Position: Secretary

Appointed: 31 March 2017

Resigned: 20 April 2017

Paul C.

Position: Director

Appointed: 01 December 2016

Resigned: 01 December 2021

Mark S.

Position: Director

Appointed: 06 May 2016

Resigned: 01 February 2021

Samuel L.

Position: Director

Appointed: 17 July 2015

Resigned: 29 April 2016

Andrew F.

Position: Director

Appointed: 17 July 2008

Resigned: 17 July 2015

Jared C.

Position: Secretary

Appointed: 30 September 2006

Resigned: 31 March 2017

Jared C.

Position: Director

Appointed: 15 September 2006

Resigned: 20 December 2016

Lorraine B.

Position: Secretary

Appointed: 13 May 2002

Resigned: 02 October 2006

Richard J.

Position: Director

Appointed: 29 October 2001

Resigned: 22 September 2006

Graham C.

Position: Director

Appointed: 15 September 2000

Resigned: 17 July 2008

Philip B.

Position: Director

Appointed: 15 September 2000

Resigned: 28 June 2006

Peter P.

Position: Secretary

Appointed: 15 September 2000

Resigned: 13 May 2002

Peter B.

Position: Director

Appointed: 01 December 1998

Resigned: 15 September 2000

Peter B.

Position: Secretary

Appointed: 01 December 1998

Resigned: 15 September 2000

John E.

Position: Director

Appointed: 30 October 1995

Resigned: 15 September 2000

John C.

Position: Director

Appointed: 30 October 1995

Resigned: 01 December 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1995

Resigned: 30 October 1995

Richard A.

Position: Secretary

Appointed: 30 October 1995

Resigned: 15 December 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Isg Uk Limited from London, England. This PSC is categorised as "a private limited copmany", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Totty Construction Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Isg Uk Limited

Aldgate House 33 Aldgate High Street, London, EC3N 1AG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Copmany
Country registered	United Kingdom
Place registered	England & Wales
Registration number	5086130
Notified on	30 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Totty Construction Limited

C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05086130
Notified on	6 April 2016
Ceased on	30 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Isg Developments	September 1, 2006
Totty Developments (cleckheaton)	July 24, 2006
Prospect Hill Development	October 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 1st, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 10th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 9th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 30th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 7th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 8th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2013 filed on: 30th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2012 filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 7th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2011 filed on: 31st, October 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 28th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2010 filed on: 1st, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 12th, November 2009	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2009 filed on: 30th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 24th, November 2008	accounts	Free Download (7 pages)
363a	Period up to October 31, 2008 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 20th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 20th, February 2008	accounts	Free Download (7 pages)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
363a	Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 28, 2005 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 28, 2005 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 10th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 10th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 11th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 11th, October 2005	accounts	Free Download (1 page)
363s	Period up to November 26, 2004 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 26, 2004 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to January 3, 2003 filed on: 29th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 3, 2003 filed on: 29th, October 2003	accounts	Free Download (13 pages)
363s	Period up to November 22, 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to November 22, 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 5th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, August 2002	accounts	Free Download (14 pages)
363s	Period up to November 27, 2001 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 27, 2001 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, August 2001	accounts	Free Download (12 pages)
363s	Period up to December 5, 2000 - Annual return with full member list filed on: 5th, December 2000	annual return	Free Download (7 pages)
363s	Period up to December 5, 2000 - Annual return with full member list filed on: 5th, December 2000	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to February 29, 2000 filed on: 9th, October 2000	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to February 29, 2000 filed on: 9th, October 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 20th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 20th, September 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to February 29, 2000 filed on: 17th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 29, 2000 filed on: 17th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 24th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 24th, December 1999	accounts	Free Download (5 pages)
363s	Period up to December 17, 1999 - Annual return with full member list filed on: 17th, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 17, 1999 - Annual return with full member list filed on: 17th, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 3, 1998 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (4 pages)
363s	Period up to December 3, 1998 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 3, 1998 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to February 28, 1998 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1998 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
363s	Period up to November 24, 1997 - Annual return with full member list filed on: 24th, November 1997	annual return	Free Download (4 pages)
363s	Period up to November 24, 1997 - Annual return with full member list filed on: 24th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 29th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 29th, August 1997	accounts	Free Download (11 pages)
363s	Period up to November 7, 1996 - Annual return with full member list filed on: 7th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 7, 1996 - Annual return with full member list filed on: 7th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 17th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 17th, November 1995	accounts	Free Download (1 page)

Totty Developments Limited LONDON

Totty Developments Limited Address / Contact

Company Information / Profile

Company staff

Scott B.

Karen B.

Nicholas H.

Mark S.

Paul C.

Mark S.

Samuel L.

Andrew F.

Jared C.

Jared C.

Lorraine B.

Richard J.

Graham C.

Philip B.

Peter P.

Peter B.

Peter B.

John E.

John C.

Chettleburgh International Limited

Richard A.

People with significant control

Company previous names

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