Topland (aldersgate No.1) Limited in 7th Floor LONDON

Topland (aldersgate No.1) Limited LONDON

Topland (aldersgate No.1) started in year 2000 as Private Limited Company with registration number 04018760. The Topland (aldersgate No.1) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 105 Wigmore Street. Postal code: W1U 1QY. Since 2001/02/07 Topland (aldersgate No.1) Limited is no longer carrying the name Slough Properties (aldersgate No.1).

Currently there are 3 directors in the the firm, namely Natalia G., Sol Z. and Mark K.. In addition one secretary - Natalia G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Topland (aldersgate No.1) Limited Address / Contact

Office Address	105 Wigmore Street
Office Address2	7th Floor
Town	London
Post code	W1U 1QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04018760
Date of Incorporation	Wed, 21st Jun 2000
Industry	Development of building projects
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Natalia G.

Position: Director

Appointed: 03 January 2023

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Sol Z.

Position: Director

Appointed: 24 February 2020

Mark K.

Position: Director

Appointed: 24 February 2020

Cheryl M.

Position: Secretary

Appointed: 24 February 2020

Resigned: 01 September 2022

Cheryl M.

Position: Director

Appointed: 24 February 2020

Resigned: 03 January 2023

Elias B.

Position: Director

Appointed: 12 December 2011

Resigned: 24 February 2020

Ian F.

Position: Director

Appointed: 06 November 2008

Resigned: 24 February 2020

Moshe A.

Position: Director

Appointed: 06 November 2008

Resigned: 24 February 2020

Fabian P.

Position: Director

Appointed: 06 November 2008

Resigned: 12 December 2011

Line Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2003

Resigned: 24 February 2020

Cheam Directors Limited

Position: Corporate Director

Appointed: 19 August 2003

Resigned: 06 November 2008

Sol Z.

Position: Director

Appointed: 14 May 2001

Resigned: 19 August 2003

Patrick B.

Position: Director

Appointed: 14 May 2001

Resigned: 19 August 2003

Cheryl M.

Position: Director

Appointed: 24 January 2001

Resigned: 19 August 2003

Cheryl M.

Position: Secretary

Appointed: 24 January 2001

Resigned: 19 August 2003

Eddie Z.

Position: Director

Appointed: 24 January 2001

Resigned: 19 August 2003

John H.

Position: Director

Appointed: 03 August 2000

Resigned: 24 January 2001

Stephen B.

Position: Director

Appointed: 03 August 2000

Resigned: 24 January 2001

John P.

Position: Secretary

Appointed: 03 August 2000

Resigned: 24 January 2001

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 21 June 2000

Resigned: 03 August 2000

Mikjon Limited

Position: Nominee Director

Appointed: 21 June 2000

Resigned: 03 August 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Topland Chiltern Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Topland Chiltern Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4040645
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Slough Properties (aldersgate No.1)	February 7, 2001
Shelfco (no.1916)	August 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 27th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 27th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 15th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 1st, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 26th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 7th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 22nd, June 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 24th, June 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/24	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 27th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 23rd, June 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 25th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 21st, June 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 25th, June 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 14th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 29th, June 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 13th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 24th, June 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 9th, June 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 22nd, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 14th, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 14th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 24th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 24th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 30th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 30th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 11th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 11th, February 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 9th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 9th, February 2004	accounts	Free Download (4 pages)
363a	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 21st, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 21st, November 2002	accounts	Free Download (4 pages)
363a	Annual return up to 2002/07/02 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/07/02 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 18th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 18th, December 2001	accounts	Free Download (4 pages)
363a	Annual return up to 2001/07/08 with shareholders record filed on: 8th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/08 with shareholders record filed on: 8th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/05/01 filed on: 8th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/05/01 filed on: 8th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 31st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 31st, August 2000	accounts	Free Download (1 page)

Topland (aldersgate No.1) Limited LONDON

Topland (aldersgate No.1) Limited Address / Contact

Company Information / Profile

Company staff

Natalia G.

Natalia G.

Sol Z.

Mark K.

Cheryl M.

Cheryl M.

Elias B.

Ian F.

Moshe A.

Fabian P.

Line Secretaries Limited

Cheam Directors Limited

Sol Z.

Patrick B.

Cheryl M.

Cheryl M.

Eddie Z.

John H.

Stephen B.

John P.

E P S Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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