Topland (Aldersgate No.1) LTD
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SHELFCO (NO.1916) LIMITED
SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED
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 6,160 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U7EU |
Sector | Development of building projects |
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Sol Zakay (born on Jun 16, 1952), 240 companies
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Document Type | Publication date | Download link | |
Registry | Jan 3, 2023 | Resignation of one Director (a woman) |  |
Registry | Jan 3, 2023 | Appointment of a woman |  |
Registry | Sep 1, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Sep 1, 2022 | Appointment of a woman as Secretary |  |
Registry | Feb 24, 2020 | Resignation of 4 people: one Secretary and one Director (a man) |  |
Registry | Feb 24, 2020 | Appointment of a man as Company Director and Director |  |
Financials | Sep 26, 2017 | Annual accounts |  |
Registry | Jun 27, 2017 | Confirmation statement made , with updates |  |
Registry | Jun 27, 2017 | Persons with significant control |  |
Financials | Sep 29, 2016 | Annual accounts |  |
Registry | Jun 22, 2016 | Annual return |  |
Registry | Jun 22, 2016 | 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 |  |
Registry | Jun 24, 2015 | Annual return |  |
Financials | Jun 22, 2015 | Annual accounts |  |
Registry | Apr 10, 2015 | Change of particulars for director |  |
Financials | Oct 27, 2014 | Annual accounts |  |
Registry | Jun 23, 2014 | Annual return |  |
Registry | Jun 23, 2014 | Notification of single alternative inspection location |  |
Financials | Jun 25, 2013 | Annual accounts |  |
Registry | Jun 21, 2013 | Annual return |  |
Registry | Jun 21, 2013 | Notification of single alternative inspection location |  |
Registry | Jun 25, 2012 | Annual return |  |
Financials | Jun 14, 2012 | Annual accounts |  |
Registry | Jan 13, 2012 | Appointment of a person as Director |  |
Registry | Jan 13, 2012 | Resignation of one Director |  |
Registry | Dec 12, 2011 | Appointment of a man as Director and Lawyer |  |
Registry | Dec 12, 2011 | Resignation of one Barrister-At-Law and one Director (a man) |  |
Registry | Jul 27, 2011 | Change of particulars for director |  |
Registry | Jun 29, 2011 | Annual return |  |
Registry | Jun 29, 2011 | Change of particulars for director |  |
Registry | Jun 29, 2011 | Change of particulars for director 2590158... |  |
Financials | Jun 13, 2011 | Annual accounts |  |
Registry | Oct 15, 2010 | Change of particulars for director |  |
Registry | Jun 24, 2010 | Annual return |  |
Registry | Jun 24, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Jun 24, 2010 | Change of particulars for corporate secretary |  |
Registry | Jun 24, 2010 | Notification of single alternative inspection location |  |
Financials | Jun 9, 2010 | Annual accounts |  |
Registry | May 11, 2010 | Change of particulars for director |  |
Registry | May 10, 2010 | Change of particulars for director 1156217... |  |
Registry | May 10, 2010 | Change of particulars for director |  |
Financials | Jul 22, 2009 | Annual accounts |  |
Registry | Jun 22, 2009 | Annual return |  |
Registry | Nov 26, 2008 | Appointment of a person |  |
Registry | Nov 26, 2008 | Appointment of a person 2603208... |  |
Registry | Nov 26, 2008 | Appointment of a person |  |
Registry | Nov 26, 2008 | Resignation of a person |  |
Registry | Nov 6, 2008 | 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 |  |
Financials | Oct 14, 2008 | Annual accounts |  |
Financials | Oct 14, 2008 | Annual accounts 7852421... |  |
Registry | Jun 23, 2008 | Annual return |  |
Registry | Apr 3, 2008 | Change in situation or address of registered office |  |
Registry | Jun 26, 2007 | Annual return |  |
Financials | Nov 24, 2006 | Annual accounts |  |
Registry | Jun 28, 2006 | Annual return |  |
Financials | Mar 30, 2006 | Annual accounts |  |
Registry | Jun 30, 2005 | Annual return |  |
Financials | Feb 11, 2005 | Annual accounts |  |
Registry | Jul 14, 2004 | Annual return |  |
Financials | Feb 9, 2004 | Annual accounts |  |
Registry | Sep 10, 2003 | Resignation of a person |  |
Registry | Sep 10, 2003 | Resignation of a person 1788955... |  |
Registry | Sep 10, 2003 | Resignation of a person |  |
Registry | Sep 10, 2003 | Resignation of a person 1767000... |  |
Registry | Sep 10, 2003 | Appointment of a person |  |
Registry | Sep 10, 2003 | Appointment of a person 1766466... |  |
Registry | Aug 19, 2003 | Three appointments: 3 companies |  |
Registry | Aug 19, 2003 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 23, 2003 | Annual return |  |
Financials | Nov 21, 2002 | Annual accounts |  |
Registry | Oct 22, 2002 | Particulars of a mortgage or charge |  |
Registry | Oct 22, 2002 | Particulars of a mortgage or charge 1844340... |  |
Registry | Jul 2, 2002 | Annual return |  |
Registry | Jul 2, 2002 | Register of members |  |
Financials | Dec 18, 2001 | Annual accounts |  |
Registry | Dec 12, 2001 | Change in situation or address of registered office |  |
Registry | Jul 8, 2001 | Annual return |  |
Registry | May 29, 2001 | Appointment of a person |  |
Registry | May 29, 2001 | Appointment of a person 1880143... |  |
Registry | May 14, 2001 | Two appointments: 2 men |  |
Registry | Mar 19, 2001 | Resolution |  |
Registry | Mar 19, 2001 | Resolution 1910426... |  |
Registry | Mar 19, 2001 | Resolution |  |
Registry | Feb 19, 2001 | Appointment of a person |  |
Registry | Feb 19, 2001 | Appointment of a person 1753882... |  |
Registry | Feb 8, 2001 | Change in situation or address of registered office |  |
Registry | Feb 8, 2001 | Accounts |  |
Registry | Feb 8, 2001 | Resignation of a person |  |
Registry | Feb 8, 2001 | Resignation of a person 1945740... |  |
Registry | Feb 8, 2001 | Resignation of a person |  |
Registry | Feb 8, 2001 | Resolution |  |
Registry | Feb 7, 2001 | Change of name certificate |  |
Registry | Feb 7, 2001 | Company name change |  |
Registry | Feb 2, 2001 | Particulars of a mortgage or charge |  |
Registry | Jan 24, 2001 | 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) |  |
Registry | Dec 12, 2000 | Memorandum of association |  |
Registry | Sep 1, 2000 | Resignation of a person |  |