TOPLAND MEDWAY LIMITED

Overview

Company Name	TOPLAND MEDWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04118788
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2000

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 MEDWAY LIMITED?

Development of building projects (41100) / Construction

Where is TOPLAND MEDWAY 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 MEDWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for TOPLAND MEDWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for TOPLAND MEDWAY LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Accounts for a small company made up to May 31, 2025	18 pages	AA

Nov 21, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a small company made up to May 31, 2024	20 pages	AA

May 16, 2024	Appointment of Mr Mark Simon Kingston as a director on May 15, 2024	2 pages	AP01

May 16, 2024	Termination of appointment of Thomas Richard Betts as a director on May 15, 2024	1 pages	TM01

Jan 20, 2024	Notification of Andras Lajos Tailby-Faulkes as a person with significant control on Dec 19, 2023	2 pages	PSC01

Jan 20, 2024	Cessation of Haim Judah Michael Levy as a person with significant control on Dec 19, 2023	3 pages	PSC07

Dec 27, 2023	Accounts for a small company made up to May 31, 2023	20 pages	AA

Nov 28, 2023	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

Nov 27, 2023	Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY	1 pages	AD04

Nov 20, 2023	Director's details changed for Mr Eddie Zakay on Mar 13, 2023	2 pages	CH01

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Director's details changed for Mr Terence David O'beirne on Mar 13, 2023	2 pages	CH01

Nov 20, 2023	Director's details changed for Mr Thomas Richard Betts on Mar 13, 2023	2 pages	CH01

Nov 20, 2023	Secretary's details changed for Natalia Franchini Gliorsi on Mar 13, 2023	1 pages	CH03

Aug 08, 2023	Second filing for the notification of Sir Peter Caruana as a person with significant control	7 pages	RP04PSC01

Jun 21, 2023	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

Jun 15, 2023	Satisfaction of charge 041187880004 in full	1 pages	MR04

Dec 15, 2022	Accounts for a small company made up to May 31, 2022	20 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Appointment of Natalia Franchini Gliorsi as a secretary on Sep 01, 2022	2 pages	AP03

Sep 16, 2022	Termination of appointment of Cheryl Frances Moharm as a secretary on Sep 01, 2022	1 pages	TM02

Aug 09, 2022	Director's details changed for Mr Terence David O'beirne on Nov 04, 2020	2 pages	CH01

Feb 02, 2022	Accounts for a small company made up to May 31, 2021	20 pages	AA

View All Filings

Who are the officers of TOPLAND MEDWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLIORSI, Natalia Franchini Wigmore Street 7th Floor W1U 1QY London 105 England	Sep 01, 2022		Secretary	Wigmore Street 7th Floor W1U 1QY London 105 England				300171560001
KINGSTON, Mark Simon Wigmore Street 7th Floor W1U 1QY London 105 England	May 15, 2024		Director	Wigmore Street 7th Floor W1U 1QY London 105 England	England	British	1965-5	182691450001
O'BEIRNE, Terence David Wigmore Street 7th Floor W1U 1QY London 105 England	Nov 04, 2020		Director	Wigmore Street 7th Floor W1U 1QY London 105 England	England	Irish	1976-7	189988760002
ZAKAY, Eddie Wigmore Street 7th Floor W1U 1QY London 105 England	Apr 04, 2006		Director	Wigmore Street 7th Floor W1U 1QY London 105 England	Monaco	British	1950-7	8477470007
MOHARM, Cheryl Frances 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Dec 04, 2000	Sep 01, 2022	Secretary	105 Wigmore Street W1U 1QY London Second Floor United Kingdom		British		74265400001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 04, 2000	Dec 04, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
BAMFORD, Patrick Martyn Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex	May 14, 2001	Nov 28, 2003	Director	Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex	England	British	1959-3	61131980002
BENJAMIN, Lionel Johnathan 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Nov 03, 2014	Nov 30, 2019	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	United Kingdom	British	1966-6	192430580002
BETTS, Thomas Richard Wigmore Street 7th Floor W1U 1QY London 105 England	Nov 03, 2014	May 15, 2024	Director	Wigmore Street 7th Floor W1U 1QY London 105 England	England	British	1966-7	187859870001
BUSH, Clive Edward 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Apr 04, 2006	May 14, 2014	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	England	British	1959-2	62062860002
BUSH, Clive Edward Beardsland 97 Lewes Road Ditchling BN6 8TZ Hassocks West Sussex	Dec 04, 2000	May 15, 2001	Director	Beardsland 97 Lewes Road Ditchling BN6 8TZ Hassocks West Sussex	England	British	1959-2	62062860002
JONES, Richard William 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Nov 03, 2014	Jul 09, 2015	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	United Kingdom	British	1957-2	74514660002
KINGSTON, Mark Simon 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	May 14, 2014	Nov 03, 2014	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	England	British	1965-5	182691450001
MOHARM, Cheryl Frances 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Dec 04, 2000	Nov 03, 2014	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	United Kingdom	British	1958-11	74265400006
WILDEN, Nichola Jane 12c Elsworthy Terrace NW3 3DR London	Feb 09, 2004	Apr 03, 2006	Director	12c Elsworthy Terrace NW3 3DR London	England	British	1960-8	24856300002
ZAKAY, Eddie 55 Woodstock Road NW11 8QD London	Dec 04, 2000	Feb 21, 2005	Director	55 Woodstock Road NW11 8QD London	United Kingdom	British	1950-7	8477470002
ZAKAY, Sol 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Sep 19, 2013	Nov 03, 2014	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	United Kingdom	British	1952-6	26053220007
ZAKAY, Sol 46 Avenue Road NW8 6HS London	Apr 04, 2006	Mar 30, 2009	Director	46 Avenue Road NW8 6HS London	United Kingdom	British	1952-6	26053220007
ZAKAY, Sol Flat 21 Park St James 5 St James's Terrace Prince Albert Road NW8 7LE London	Dec 04, 2000	Feb 21, 2005	Director	Flat 21 Park St James 5 St James's Terrace Prince Albert Road NW8 7LE London		British	1952-6	26053220004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 04, 2000	Dec 04, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPLAND MEDWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andras Lajos Tailby-Faulkes Les Ligures 604 2 Rue Honore Labande Monaco 98000 Monaco	Dec 19, 2023	Les Ligures 604 2 Rue Honore Labande Monaco 98000 Monaco	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Sir Peter Caruana Wigmore Street 7th Floor W1U 1QY London 105 England	Dec 01, 2020	Wigmore Street 7th Floor W1U 1QY London 105 England	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Haim Judah Michael Levy Line Wall Road Gibraltar 57/63 Gibraltar	Apr 06, 2016	Line Wall Road Gibraltar 57/63 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Christopher George White Line Wall House Gibraltar 57/63 Gibraltar	Apr 06, 2016	Line Wall House Gibraltar 57/63 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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