Topland (Aldersgate No.1) Limited

Active04018760 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
Also at Topland Assets Holdings Limited, Berkley Estates London Limited, Riverland (Maidstone) Limited · more companies
British
Born April 1986 (40)
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 24 February 2020
Also at Goldmile Holdings Limited, Bath (RD) Limited, Topland Olympus Ltd · more companies
British
Born May 1965 (61)
Director · Appointed 24 February 2020
Also at Topland Olympus Ltd, Topland (Rutland Square) Limited, Topland Assets Holdings Limited · more companies
British
Born June 1952 (74)
Officer history (18 former)
3 January 2023
Appointed Franchini Butler, Natalia as Director
3 January 2023
Resigned Moharm, Cheryl Frances as Director
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
24 February 2020
Appointed Moharm, Cheryl Frances as Director
24 February 2020
Appointed Moharm, Cheryl Frances as Secretary
24 February 2020
Resigned Felice, Ian Paul as Director
24 February 2020
Appointed Zakay, Sol as Director
24 February 2020
Resigned Beniso, Elias Samuel Vidal as Director
24 February 2020
Appointed Kingston, Mark Simon as Director
24 February 2020
Resigned Line Secretaries Limited as Corporate Secretary
24 February 2020
Resigned Anahory, Moshe Jaacov as Director
12 December 2011
Appointed Beniso, Elias Samuel Vidal as Director
12 December 2011
Resigned Picardo, Fabian as Director
6 November 2008
Appointed Anahory, Moshe Jaacov as Director
6 November 2008
Appointed Felice, Ian Paul as Director
6 November 2008
Resigned Cheam Directors Limited as Corporate Director
6 November 2008
Appointed Picardo, Fabian as Director
19 August 2003
Appointed Cheam Directors Limited as Corporate Director
19 August 2003
Appointed Line Secretaries Limited as Corporate Secretary
19 August 2003
Resigned Moharm, Cheryl Frances as Secretary
19 August 2003
Resigned Bamford, Patrick Martyn as Director
19 August 2003
Resigned Zakay, Eddie as Director
19 August 2003
Resigned Zakay, Sol as Director
19 August 2003
Resigned Moharm, Cheryl Frances as Director
14 May 2001
Appointed Bamford, Patrick Martyn as Director
14 May 2001
Appointed Zakay, Sol as Director
24 January 2001
Resigned Heawood, John Anthony Nicholas as Director
24 January 2001
Appointed Zakay, Eddie as Director
24 January 2001
Appointed Moharm, Cheryl Frances as Secretary
24 January 2001
Resigned Probert, John Robert as Secretary
24 January 2001
Resigned Bailey, Stephen Mark as Director
24 January 2001
Appointed Moharm, Cheryl Frances as Director
3 August 2000
Appointed Probert, John Robert as Secretary
3 August 2000
Appointed Bailey, Stephen Mark as Director
3 August 2000
Appointed Heawood, John Anthony Nicholas as Director
3 August 2000
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Resigned Mikjon Limited as Corporate Nominee Director
21 June 2000
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
21 June 2000
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4040645

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Topland Chiltern Limited
Topland (Aldersgate No.1) Limited This company Owns 75–100% of shares
Topland (Aldersgate No.2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
15 September 2026Secretary's details changed
15 September 2026Director's details changed
27 June 2026Confirmation statement with no updates21 June 2026
19 December 2025Accounts for a dormant company31 May 2025
Show all recent filings

Some other companies at this address

1-3 Upper James St Limited
1-7 Upper Street Limited
Bath (RD) Limited
Berkley Estates London Limited
Bluescape Limited
Chelsea Co-Investment L.P.

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