TOPLAND (NO 34) LIMITED

Overview

Company Name	TOPLAND (NO 34) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10924660
Jurisdiction	England/Wales
Date of Creation	Aug 21, 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 (NO 34) LIMITED?

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

Where is TOPLAND (NO 34) 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 (NO 34) 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 (NO 34) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for TOPLAND (NO 34) LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2025

Confirmation statement made on Aug 20, 2025 with no updates

3 pages

CS01

Jun 05, 2025

Director's details changed for Mr David Emerson Howard Sanderson on May 22, 2025

2 pages

CH01

May 22, 2025

Director's details changed for Mr Sol Zakay on Mar 23, 2025

2 pages

CH01

Dec 02, 2024

Accounts for a small company made up to May 31, 2024

18 pages

Aug 20, 2024

Confirmation statement made on Aug 20, 2024 with no updates

3 pages

CS01

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

18 pages

Aug 22, 2023

Confirmation statement made on Aug 20, 2023 with no updates

3 pages

CS01

Aug 22, 2023

Director's details changed for Mr Terence David O'beirne on Mar 13, 2023

2 pages

CH01

Aug 22, 2023

Director's details changed for Mr Sol Zakay on Mar 13, 2023

2 pages

CH01

Aug 22, 2023

Director's details changed for Mr Eddie Zakay on Mar 13, 2023

2 pages

CH01

Aug 22, 2023

Secretary's details changed for Natalia Franchini Gliorsi on Mar 13, 2023

1 pages

CH03

Aug 22, 2023

Director's details changed for Mr David Emerson Howard Sanderson on Mar 13, 2023

2 pages

CH01

Aug 09, 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 United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on Jun 21, 2023

1 pages

AD01

Jan 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Article 85 be deleted 06/12/2022	RES13

Jan 23, 2023

Memorandum and Articles of Association

42 pages

Jan 19, 2023

Termination of appointment of Cheryl Frances Moharm as a director on Jan 03, 2023

1 pages

TM01

Jan 19, 2023

Appointment of Mr David Emerson Howard Sanderson as a director on Jan 03, 2023

2 pages

AP01

Dec 15, 2022

Accounts for a small company made up to May 31, 2022

17 pages

Dec 13, 2022

Registration of charge 109246600002, created on Dec 06, 2022

44 pages

MR01

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 24, 2022

Confirmation statement made on Aug 20, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of TOPLAND (NO 34) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLIORSI, Natalia Franchini 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	Sep 01, 2022		Secretary	105 Wigmore Street W1U 1QY London 7th Floor United Kingdom					300169790001
O'BEIRNE, Terence David 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	May 13, 2020		Director	105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	England	Irish	1976-7	Chartered Accountant	189988760002
SANDERSON, David Emerson Howard 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	Jan 03, 2023		Director	105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	United Kingdom	British	1983-12	Director	287736770002
ZAKAY, Eddie 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	Aug 21, 2017		Director	105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	Monaco	British	1950-7	Company Director	8477470007
ZAKAY, Sol 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	Aug 21, 2017		Director	105 Wigmore Street W1U 1QY London 7th Floor United Kingdom	Monaco	British	1952-6	Company Director	26053220103
MOHARM, Cheryl Frances 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Aug 21, 2017	Sep 01, 2022	Secretary	105 Wigmore Street W1U 1QY London Second Floor United Kingdom					237027380001
MOHARM, Cheryl Frances 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Aug 21, 2017	Jan 03, 2023	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	United Kingdom	British	1958-11	Company Secretary	74265400006
WILSON, Simon Levick Garth 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Aug 21, 2017	May 13, 2020	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	England	British	1974-2	Accountant	92821080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPLAND (NO 34) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andras Lajos Tailby-Faulkes 2 Rue Honore Labande Monaco Les Ligures 604 98000 Monaco	Dec 19, 2023	2 Rue Honore Labande Monaco Les Ligures 604 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	Aug 21, 2017	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 Road Gibraltar 57/63 Gibraltar	Aug 21, 2017	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. 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 voting rights in the company. 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 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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