TOPVINE ALOUD LIMITED
Overview
| Company Name | TOPVINE ALOUD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05088262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPVINE ALOUD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOPVINE ALOUD LIMITED located?
| Registered Office Address | Medway Hillside Road LU7 8BU Leighton Buzzard Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPVINE ALOUD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOPVINE ALOUD LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for TOPVINE ALOUD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Miss Hannah Elizabeth Cristofoli as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||
Change of details for Miss Lisa Marie Beaton as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||
Change of details for Claire Victoria Poulton as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN | 1 pages | AD02 | ||
Change of details for Dr Claire Victoria Morgan as a person with significant control on Apr 03, 2023 | 2 pages | PSC04 | ||
Change of details for Miss Lisa Marie Beaton as a person with significant control on Apr 03, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 050882620004 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 050882620006, created on Mar 22, 2021 | 18 pages | MR01 | ||
Registration of charge 050882620007, created on Mar 22, 2021 | 18 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 050882620005, created on Jan 31, 2020 | 20 pages | MR01 | ||
Satisfaction of charge 050882620003 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Who are the officers of TOPVINE ALOUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Christine Mary | Secretary | Medway Hillside Road LU7 8BU Leighton Buzzard Bedfordshire | British | 55967490001 | ||||||
| MORGAN, Peter Kenneth | Director | Medway Hillside Road LU7 8BU Leighton Buzzard Bedfordshire | United Kingdom | British | 23018520001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of TOPVINE ALOUD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lisa Marie Beaton | Apr 06, 2016 | Walton Road Milton Keynes Village MK10 9AG Milton Keynes 44 Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Claire Victoria Poulton | Apr 06, 2016 | Church Close Kirk Merrington DL16 7HY Spennymoor Hallgarth Manor Co.Durham England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Hannah Elizabeth Cristofoli | Apr 06, 2016 | Broughton Village MK10 7AE Milton Keynes 18 Oxenhope Way Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0