TOPLAND ASSETS LIMITED
Overview
| Company Name | TOPLAND ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03749322 |
| 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 TOPLAND ASSETS LIMITED?
- Development of building projects (41100) / Construction
Where is TOPLAND ASSETS LIMITED located?
| Registered Office Address | 105 Wigmore Street 7th Floor W1U 1QY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPLAND ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TOPLAND ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for TOPLAND ASSETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 19 pages | AA | ||
Appointment of Mr Terence David O'beirne as a director on May 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Richard Betts as a director on May 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eddie Zakay on Mar 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Simon Kingston on Mar 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Richard Betts on Mar 13, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Natalia Franchini Gliorsi on Mar 13, 2023 | 1 pages | CH03 | ||
Accounts for a small company made up to May 31, 2023 | 18 pages | AA | ||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY | 1 pages | AD02 | ||
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY | 1 pages | AD04 | ||
Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on Jun 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 18 pages | AA | ||
Appointment of Natalia Franchini Gliorsi as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Cheryl Frances Moharm as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eddie Zakay on Oct 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to May 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TOPLAND ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLIORSI, Natalia Franchini | Secretary | Wigmore Street 7th Floor W1U 1QY London 105 England | 300171340001 | |||||||
| KINGSTON, Mark Simon | Director | Wigmore Street 7th Floor W1U 1QY London 105 England | England | British | Real Estate Professional | 182691450001 | ||||
| O'BEIRNE, Terence David | Director | Wigmore Street 7th Floor W1U 1QY London 105 England | England | Irish | Chartered Accountant | 189988760002 | ||||
| ZAKAY, Eddie | Director | Wigmore Street 7th Floor W1U 1QY London 105 England | Monaco | British | Company Director | 8477470007 | ||||
| MOHARM, Cheryl Frances | Secretary | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | British | 74265400001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BETTS, Thomas Richard | Director | Wigmore Street 7th Floor W1U 1QY London 105 England | England | British | Real Estate Finance | 187859870001 | ||||
| BUSH, Clive Edward | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | England | British | Chartered Surveyor | 62062860002 | ||||
| JONES, Richard William | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | United Kingdom | British | Finance Director | 74514660002 | ||||
| ZAKAY, Sol | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | United Kingdom | British | Company Director | 26053220007 | ||||
| ZAKAY, Sol | Director | 46 Avenue Road NW8 6HS London | United Kingdom | British | Company Director | 26053220007 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of TOPLAND ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Topland Assets Holdings Limited | Apr 06, 2016 | Baker Street W1U 7EU London 55 United Kingdom | No | ||||||||||
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Natures of Control
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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