TOPSIDE STREET LIMITED
Overview
| Company Name | TOPSIDE STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11253428 |
| 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 TOPSIDE STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOPSIDE STREET LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPSIDE STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITELEY NOMINEE 2 LIMITED | Mar 13, 2018 | Mar 13, 2018 |
What are the latest accounts for TOPSIDE STREET 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 TOPSIDE STREET LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for TOPSIDE STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 228 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 243 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 258 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 251 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Charles John Middleton as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Rhiannon Fflur Owen as a director on Mar 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 15 pages | AA | ||
legacy | 239 pages | PARENT_ACC | ||
Who are the officers of TOPSIDE STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | Seymour Street W1H 7LX London 45 United Kingdom |
| 187856670001 | ||||||||||
| MACEY, Paul Stuart | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 205652070001 | |||||||||
| MCNUFF, Jonathan Charles | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 205624050001 | |||||||||
| OWEN, Rhiannon Fflur | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 294189050001 | |||||||||
| MIDDLETON, Charles John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 244149580001 | |||||||||
| RAVEN, Amanda Jane | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 242749060001 |
Who are the persons with significant control of TOPSIDE STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl Intermediate Holding Company Limited | Aug 23, 2018 | 45 Seymour Street W1H 7LX London York House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bl High Street And Shopping Centres Holding Company Limited | Mar 13, 2018 | 45 Seymour Street W1H 7LX London York House United Kingdom | Yes | ||||||||||
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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