TOPLAND GENERATOR LIMITED

Overview

Company Name	TOPLAND GENERATOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10746543
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2017

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 GENERATOR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOPLAND GENERATOR LIMITED located?

Registered Office Address	105 Wigmore Street 7th Floor W1U 1QY London England
Undeliverable Registered Office Address	No

What were the previous names of TOPLAND GENERATOR LIMITED?

Previous Company Names
Company Name	From	Until
GENERATOR STRATEGIC LAND LIMITED	Apr 28, 2017	Apr 28, 2017

What are the latest accounts for TOPLAND GENERATOR LIMITED?

Next Accounts
Overdue	No
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 GENERATOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for TOPLAND GENERATOR LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Accounts for a small company made up to May 31, 2024	19 pages	AA

May 16, 2024	Appointment of Mr Terence David O'beirne 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

Apr 29, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Director's details changed for Mr Mark Simon Kingston on Mar 13, 2023	2 pages	CH01

Apr 29, 2024	Secretary's details changed for Natalia Franchini Gliorsi on Mar 13, 2023	1 pages	CH03

Apr 29, 2024	Director's details changed for Mr Thomas Richard Betts on Mar 13, 2023	2 pages	CH01

Feb 14, 2024	Accounts for a small company made up to May 31, 2023	10 pages	AA

Nov 28, 2023	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England 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

Jun 21, 2023	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on Jun 21, 2023	1 pages	AD01

May 02, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Accounts for a small company made up to May 31, 2022	19 pages	AA

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

Apr 29, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Director's details changed for Mr Edward Paul Robert Orr on Jul 14, 2021	2 pages	CH01

Feb 01, 2022	Accounts for a small company made up to May 31, 2021	18 pages	AA

Nov 03, 2021	Director's details changed for Mr Edward Paul Robert Orr on Dec 19, 2019	2 pages	CH01

Nov 03, 2021	Director's details changed for Mr Paul Samuel Isaacs on Dec 19, 2019	2 pages	CH01

Jul 10, 2021	Accounts for a small company made up to May 31, 2020	17 pages	AA

Apr 28, 2021	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD	1 pages	AD03

Apr 28, 2021	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD	1 pages	AD02

Apr 27, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TOPLAND GENERATOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					300171040001
ISAACS, Paul Samuel Townfield House 27-29 Townfield Street CM1 1QL Chelmsford Topland Generator Limited United Kingdom	Apr 28, 2017		Director	Townfield House 27-29 Townfield Street CM1 1QL Chelmsford Topland Generator Limited United Kingdom	United Kingdom	British	1963-5	Company Director	210136790002
KINGSTON, Mark Simon Wigmore Street 7th Floor W1U 1QY London 105 England	Apr 28, 2017		Director	Wigmore Street 7th Floor W1U 1QY London 105 England	England	British	1965-5	Real Estate Professional	182691450001
O'BEIRNE, Terence David Wigmore Street 7th Floor W1U 1QY London 105 England	May 15, 2024		Director	Wigmore Street 7th Floor W1U 1QY London 105 England	England	Irish	1976-7	Chartered Accountant	189988760002
ORR, Edward Paul Robert Townfield House 27-29 Townfield Street CM1 1QL Chelmsford Topland Generator Limited United Kingdom	Jul 01, 2019		Director	Townfield House 27-29 Townfield Street CM1 1QL Chelmsford Topland Generator Limited United Kingdom	England	British	1982-3	Company Director	251585880002
MOHARM, Cheryl Frances 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Apr 28, 2017	Sep 01, 2022	Secretary	105 Wigmore Street W1U 1QY London Second Floor United Kingdom					230307990001
BETTS, Thomas Richard Wigmore Street 7th Floor W1U 1QY London 105 England	Apr 28, 2017	May 15, 2024	Director	Wigmore Street 7th Floor W1U 1QY London 105 England	England	British	1966-7	Real Estate Finance	187859870001
STEER, Peter James Paxton House, 30 Artillery Lane E1 7LS London Generator Group Llp United Kingdom	Apr 28, 2017	Jan 31, 2019	Director	Paxton House, 30 Artillery Lane E1 7LS London Generator Group Llp United Kingdom	England	British	1966-4	Company Director	223817950001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Topland Tyne Limited

Apr 28, 2017

Baker Street

W1U 7EU London

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Generator Land Limited

Apr 28, 2017

Artillery Lane

E1 7LS London

Paxton House

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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