Active
Company Information for TOPLAND (ALDERSGATE NO.2) LIMITED
105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY,
|
Company Registration Number
04018932
Private Limited Company
Active |
Company Name | |
---|---|
TOPLAND (ALDERSGATE NO.2) LIMITED | |
Legal Registered Office | |
105 WIGMORE STREET 7TH FLOOR LONDON W1U 1QY Other companies in W1U | |
Company Number | 04018932 | |
---|---|---|
Company ID Number | 04018932 | |
Date formed | 2000-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 17:02:17 |
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Officer | Role | Date Appointed |
---|---|---|
LINE SECRETARIES LIMITED |
||
MOSHE JAACOV ANAHORY |
||
ELIAS SAMUEL VIDAL BENISO |
||
IAN PAUL FELICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FABIAN PICARDO |
Director | ||
CHEAM DIRECTORS LIMITED |
Director | ||
CHERYL FRANCES MOHARM |
Company Secretary | ||
PATRICK MARTYN BAMFORD |
Director | ||
CHERYL FRANCES MOHARM |
Director | ||
EDDIE ZAKAY |
Director | ||
SOL ZAKAY |
Director | ||
JOHN ROBERT PROBERT |
Company Secretary | ||
STEPHEN MARK BAILEY |
Director | ||
JOHN ANTHONY NICHOLAS HEAWOOD |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
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IPM (UK) POWER HOLDINGS | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM (UK) POWER | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
BANK J. SAFRA SARASIN (GIBRALTAR) LTD | Company Secretary | 2007-07-24 | CURRENT | 2007-07-12 | Active | |
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BEVIS MARKS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
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TRIMSTONE PROPERTIES LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
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DAWNBLUE LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active | |
BROOKSHINE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-05-11 | Active - Proposal to Strike off | |
OCEANSTEP LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-07-25 | Active | |
RUNCORN DISTRIBUTION CENTRE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 | |
TOPLAND BRAE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2000-07-18 | Dissolved 2016-01-05 | |
INTERNET DIGITAL MEDIA LTD. | Company Secretary | 2003-03-13 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
GAMEPLAY RETAIL LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GAMEPLAY LIMITED | Company Secretary | 2003-02-19 | CURRENT | 1999-03-17 | Liquidation | |
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ICENI NOMINEES (NO. 1B) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1) LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2001-08-07 | Active | |
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TOPLAND GROUP PLC | Director | 2012-03-05 | CURRENT | 1991-05-28 | Active | |
RUNCORN DISTRIBUTION CENTRE LIMITED | Director | 2008-11-06 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 | |
TOPLAND BRAE LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-18 | Dissolved 2016-01-05 | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-25 | Active | |
SABRA ESTATES LIMITED | Director | 2008-11-06 | CURRENT | 2003-02-17 | Active | |
INTERNET DIGITAL MEDIA LTD. | Director | 2008-11-06 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
GAMEPLAY RETAIL LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
CASA COCO LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
LINDROSE LIMITED | Director | 2016-09-24 | CURRENT | 1987-04-06 | Active | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Director | 2011-12-12 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Director | 2011-12-12 | CURRENT | 2000-07-25 | Active | |
SABRA ESTATES LIMITED | Director | 2011-12-12 | CURRENT | 2003-02-17 | Active | |
INTERNET DIGITAL MEDIA LTD. | Director | 2011-12-12 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
GAMEPLAY RETAIL LIMITED | Director | 2011-12-12 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GAMEPLAY LIMITED | Director | 2011-12-12 | CURRENT | 1999-03-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY | ||
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY | ||
SECRETARY'S DETAILS CHNAGED FOR NATALIA FRANCHINI GLIORSI on 2023-03-13 | ||
Director's details changed for Miss Natalia Franchini Gliorsi on 2023-03-13 | ||
Director's details changed for Mr Mark Simon Kingston on 2023-03-13 | ||
Director's details changed for Mr Sol Zakay on 2021-08-13 | ||
Director's details changed for Mr Sol Zakay on 2023-03-13 | ||
Director's details changed for Miss Natalia Franchini Gliorsi on 2023-05-26 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM 55 Baker Street London W1U 7EU | ||
APPOINTMENT TERMINATED, DIRECTOR CHERYL FRANCES MOHARM | ||
DIRECTOR APPOINTED MISS NATALIA FRANCHINI GLIORSI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL FRANCES MOHARM | |
AP01 | DIRECTOR APPOINTED MISS NATALIA FRANCHINI GLIORSI | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
AP03 | Appointment of Natalia Franchini Gliorsi as company secretary on 2022-09-01 | |
TM02 | Termination of appointment of Cheryl Frances Moharm on 2022-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 040189320005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040189320005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 040189320004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040189320004 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON | |
AP03 | Appointment of Mrs Cheryl Frances Moharm as company secretary on 2020-02-24 | |
TM02 | Termination of appointment of Line Secretaries Limited on 2020-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIAS SAMUEL VIDAL BENISO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Topland Chiltern Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
CH01 | Director's details changed for Mr Elias Samuel Vidal Beniso on 2015-03-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED ELIAS SAMUEL VIDAL BENISO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN PICARDO | |
CH01 | Director's details changed for Moshe Jaacov Anahory on 2011-07-26 | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 29/06/2010 | |
AR01 | 21/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINE SECRETARIES LIMITED / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABIAN PICARDO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN PAUL FELICE | |
288a | DIRECTOR APPOINTED MOSHE JAACOV ANAHORY | |
288a | DIRECTOR APPOINTED FABIAN PICARDO | |
288b | APPOINTMENT TERMINATED DIRECTOR CHEAM DIRECTORS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 8 BAKER STREET LONDON W1M 1DA | |
363a | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S386 DIS APP AUDS 07/03/01 | |
(W)ELRES | S366A DISP HOLDING AGM 07/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
WRES01 | ALTER ARTICLES 24/01/01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEBENTURE | Outstanding | RHEINBODEN HYPOTHEKENBANK AG ("THE SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TOPLAND (ALDERSGATE NO.2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |