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Dato Capital United Kingdom

Topland (Aldersgate No.1) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

SHELFCO (NO.1916) LIMITED
SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04018760
Record last updated Tuesday, January 17, 2023 11:51:10 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U7EU
Sector Development of building projects

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Directors

Document Type Publication date Download link
Registry Jan 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 3, 2023 Appointment of a woman Appointment of a woman
Registry Sep 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2020 Resignation of 4 people: one Secretary and one Director (a man) Resignation of 4 people: one Secretary and one Director (a man)
Registry Feb 24, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 27, 2017 Persons with significant control Persons with significant control
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Jun 22, 2016 Annual return Annual return
Registry Jun 22, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 24, 2015 Annual return Annual return
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Apr 10, 2015 Change of particulars for director Change of particulars for director
Financials Oct 27, 2014 Annual accounts Annual accounts
Registry Jun 23, 2014 Annual return Annual return
Registry Jun 23, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 21, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 25, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Dec 12, 2011 Resignation of one Barrister-At-Law and one Director (a man) Resignation of one Barrister-At-Law and one Director (a man)
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Registry Jun 29, 2011 Annual return Annual return
Registry Jun 29, 2011 Change of particulars for director Change of particulars for director
Registry Jun 29, 2011 Change of particulars for director 2590158... Change of particulars for director 2590158...
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 1156217... Change of particulars for director 1156217...
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry Nov 26, 2008 Appointment of a person Appointment of a person
Registry Nov 26, 2008 Appointment of a person 2603208... Appointment of a person 2603208...
Registry Nov 26, 2008 Appointment of a person Appointment of a person
Registry Nov 26, 2008 Resignation of a person Resignation of a person
Registry Nov 6, 2008 Resignation of 2 people: one Corporate Body, one Corporate Director and one Director Resignation of 2 people: one Corporate Body, one Corporate Director and one Director
Registry Nov 6, 2008 Appointment of a man as Barrister-At-Law and Director Appointment of a man as Barrister-At-Law and Director
Financials Oct 14, 2008 Annual accounts Annual accounts
Financials Oct 14, 2008 Annual accounts 7852421... Annual accounts 7852421...
Registry Jun 23, 2008 Annual return Annual return
Registry Apr 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2007 Annual return Annual return
Financials Nov 24, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Financials Feb 11, 2005 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Financials Feb 9, 2004 Annual accounts Annual accounts
Registry Sep 10, 2003 Resignation of a person Resignation of a person
Registry Sep 10, 2003 Resignation of a person 1788955... Resignation of a person 1788955...
Registry Sep 10, 2003 Resignation of a person Resignation of a person
Registry Sep 10, 2003 Resignation of a person 1767000... Resignation of a person 1767000...
Registry Sep 10, 2003 Appointment of a person Appointment of a person
Registry Sep 10, 2003 Appointment of a person 1766466... Appointment of a person 1766466...
Registry Aug 19, 2003 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 19, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 23, 2003 Annual return Annual return
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Oct 22, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2002 Particulars of a mortgage or charge 1844340... Particulars of a mortgage or charge 1844340...
Registry Jul 2, 2002 Annual return Annual return
Registry Jul 2, 2002 Register of members Register of members
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry Dec 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 2001 Annual return Annual return
Registry May 29, 2001 Appointment of a person Appointment of a person
Registry May 29, 2001 Appointment of a person 1880143... Appointment of a person 1880143...
Registry May 14, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2001 Resolution Resolution
Registry Mar 19, 2001 Resolution 1910426... Resolution 1910426...
Registry Mar 19, 2001 Resolution Resolution
Registry Feb 19, 2001 Appointment of a person Appointment of a person
Registry Feb 19, 2001 Appointment of a person 1753882... Appointment of a person 1753882...
Registry Feb 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2001 Accounts Accounts
Registry Feb 8, 2001 Resignation of a person Resignation of a person
Registry Feb 8, 2001 Resignation of a person 1945740... Resignation of a person 1945740...
Registry Feb 8, 2001 Resignation of a person Resignation of a person
Registry Feb 8, 2001 Resolution Resolution
Registry Feb 7, 2001 Change of name certificate Change of name certificate
Registry Feb 7, 2001 Company name change Company name change
Registry Feb 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 24, 2001 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 12, 2000 Memorandum of association Memorandum of association
Registry Sep 1, 2000 Resignation of a person Resignation of a person

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