TOPLAND (ALDERSGATE NO.2) LIMITED
Non-Trading
General Information
NAME
TOPLAND (ALDERSGATE NO.2) LIMITED
COMPANY NUMBER
04018932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/08/2000
07/02/2001
SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED
View all previous names
LONDON
W1U 1QY
Telephone: 02079304033
TPS: No
105 Wigmore Street
LONDON
W1U 1QY
Credit Risk Overview
Want to learn more about TOPLAND (ALDERSGATE NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPLAND CHILTERN LIMITED | Non-Trading | View Report |
| TOPLAND (ALDERSGATE NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPLAND (ALDERSGATE NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPLAND (ALDERSGATE NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND (ALDERSGATE NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2020 - Present (4 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 78 Past: 245 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
21/06/2000 - 03/08/2000 (1 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | Cheryl Frances Moharm (907426540) has left the board |
| 18/01/2023 | New Board Member Natalia Franchini Gliorsi (927543931) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930016630) Appointed |
| 21/09/2022 | Cheryl Frances Moharm (926879105) has left the board |
| 06/02/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | Mark Simon Kingston (926216482) has left the board |
| 17/04/2020 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 10/04/2020 | New Board Member Mark Simon Kingston (926216482) Appointed |
| 10/04/2020 | New Board Member Sol Zakay (902605322) Appointed |
| 10/04/2020 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 10/04/2020 | New Company Secretary Cheryl Frances Moharm (926879105) Appointed |
| 10/04/2020 | Ian Paul Felice (910992278) has left the board |
| 10/04/2020 | Moshe Jaacov Anahory (913484249) has left the board |
| 10/04/2020 | LINE SECRETARIES LIMITED (905531559) has left the board |
| 10/04/2020 | Elias Samuel Vidal Beniso (916589438) has left the board |
| 11/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 28/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 24/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
