Topland Chiltern Limited in 7th Floor LONDON

Topland Chiltern Limited LONDON

Topland Chiltern started in year 2000 as Private Limited Company with registration number 04040645. The Topland Chiltern company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 105 Wigmore Street. Postal code: W1U 1QY.

At the moment there are 3 directors in the the firm, namely Natalia G., Sol Z. and Mark K.. In addition one secretary - Natalia G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Topland Chiltern Limited Address / Contact

Office Address	105 Wigmore Street
Office Address2	7th Floor
Town	London
Post code	W1U 1QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04040645
Date of Incorporation	Tue, 25th Jul 2000
Industry	Development of building projects
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Natalia G.

Position: Director

Appointed: 03 January 2023

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Sol Z.

Position: Director

Appointed: 24 February 2020

Mark K.

Position: Director

Appointed: 24 February 2020

Cheryl M.

Position: Director

Appointed: 24 February 2020

Resigned: 03 January 2023

Cheryl M.

Position: Secretary

Appointed: 24 February 2020

Resigned: 01 September 2022

Elias B.

Position: Director

Appointed: 12 December 2011

Resigned: 24 February 2020

Ian F.

Position: Director

Appointed: 06 November 2008

Resigned: 24 February 2020

Fabian P.

Position: Director

Appointed: 06 November 2008

Resigned: 12 December 2011

Moshe A.

Position: Director

Appointed: 06 November 2008

Resigned: 24 February 2020

Cheam Directors Limited

Position: Corporate Director

Appointed: 19 August 2003

Resigned: 06 November 2008

Line Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2003

Resigned: 24 February 2020

Patrick B.

Position: Director

Appointed: 14 May 2001

Resigned: 19 August 2003

Clive B.

Position: Director

Appointed: 25 July 2000

Resigned: 15 May 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 July 2000

Resigned: 25 July 2000

Cheryl M.

Position: Director

Appointed: 25 July 2000

Resigned: 19 August 2003

Cheryl M.

Position: Secretary

Appointed: 25 July 2000

Resigned: 19 August 2003

Eddie Z.

Position: Director

Appointed: 25 July 2000

Resigned: 19 August 2003

Sol Z.

Position: Director

Appointed: 25 July 2000

Resigned: 19 August 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2000

Resigned: 25 July 2000

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Andras T. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Peter C. This PSC owns 75,01-100% shares. Then there is Haim L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Andras T.

Notified on	19 December 2023
Nature of control:	75,01-100% shares

Peter C.

Notified on	1 December 2020
Nature of control:	75,01-100% shares

Haim L.

Notified on	6 April 2016
Ceased on	19 December 2023
Nature of control:	75,01-100% shares

Christopher W.

Notified on	6 April 2016
Ceased on	29 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 15th, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 2nd, February 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 26th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 7th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 27th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th July 2014: 1000.00 GBP	capital
AR01	Annual return drawn up to 25th July 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th July 2013: 1,000 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 25th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th July 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 14th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th July 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 13th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th July 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 9th, June 2010	accounts	Free Download (4 pages)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 22nd, July 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 14th, October 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 14th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 24th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 24th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 11th, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 11th, February 2005	accounts	Free Download (4 pages)
363a	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 9th, February 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 9th, February 2004	accounts	Free Download (4 pages)
363a	Annual return up to 18th August 2003 with shareholders record filed on: 18th, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to 18th August 2003 with shareholders record filed on: 18th, August 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 21st, November 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 21st, November 2002	accounts	Free Download (4 pages)
363a	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
363a	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
363a	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/01 to 31/05/01 filed on: 29th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/05/01 filed on: 29th, August 2000	accounts	Free Download (1 page)

Topland Chiltern Limited LONDON

Topland Chiltern Limited Address / Contact

Company Information / Profile

Company staff

Natalia G.

Natalia G.

Sol Z.

Mark K.

Cheryl M.

Cheryl M.

Elias B.

Ian F.

Fabian P.

Moshe A.

Cheam Directors Limited

Line Secretaries Limited

Patrick B.

Clive B.

Hallmark Registrars Limited

Cheryl M.

Cheryl M.

Eddie Z.

Sol Z.

Hallmark Secretaries Limited

People with significant control

Company filings

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