Topland (aldersgate No.1) Limited

General information

Name:

Topland (aldersgate No.1) Ltd

Office Address:

105 Wigmore Street 7th Floor W1U 1QY London

Number: 04018760

Incorporation date: 2000-06-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

04018760 is a registration number assigned to Topland (aldersgate No.1) Limited. The firm was registered as a Private Limited Company on Wednesday 21st June 2000. The firm has been on the market for twenty four years. The enterprise can be found at 105 Wigmore Street 7th Floor in London. The office's postal code assigned to this place is W1U 1QY. The firm switched its name two times. Before 2001 the company has been working on providing its services under the name of Slough Properties (aldersgate No.1) but at this moment the company is registered under the business name Topland (aldersgate No.1) Limited. This firm's SIC code is 41100: Development of building projects. The business most recent accounts detail the period up to May 31, 2022 and the most recent confirmation statement was filed on June 21, 2023.

In order to meet the requirements of their customer base, this particular business is being developed by a group of three directors who are Natalia G., Sol Z. and Mark K.. Their mutual commitment has been of pivotal importance to this specific business for one year. To provide support to the directors, the abovementioned business has been utilizing the expertise of Natalia G. as a secretary since 2022.

  • Previous company's names
  • Topland (aldersgate No.1) Limited 2001-02-07
  • Slough Properties (aldersgate No.1) Limited 2000-08-10
  • Shelfco (no.1916) Limited 2000-06-21

Company staff

Natalia G.

Role: Director

Appointed: 03 January 2023

Latest update: 11 March 2024

Natalia G.

Role: Secretary

Appointed: 01 September 2022

Latest update: 11 March 2024

Sol Z.

Role: Director

Appointed: 24 February 2020

Latest update: 11 March 2024

Mark K.

Role: Director

Appointed: 24 February 2020

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: Topland Chiltern Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 7EU and was registered as a PSC under the reg no 4040645.

Topland Chiltern Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
23
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