Topland (hr Solihull) Limited in 7th Floor LONDON

Topland (hr Solihull) Limited LONDON

Topland (hr Solihull) started in year 2011 as Private Limited Company with registration number 07572901. The Topland (hr Solihull) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 105 Wigmore Street. Postal code: W1U 1QY. Since 2012/10/31 Topland (hr Solihull) Limited is no longer carrying the name Topland (no. 5).

Currently there are 3 directors in the the firm, namely Thomas B., Mark K. and Sol Z.. In addition one secretary - Natalia G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Cheryl M. who worked with the the firm until 1 September 2022.

Topland (hr Solihull) 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	07572901
Date of Incorporation	Tue, 22nd Mar 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	13 years old
Account next due date	Thu, 29th Feb 2024 (82 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Thomas B.

Position: Director

Appointed: 09 July 2015

Mark K.

Position: Director

Appointed: 03 November 2014

Sol Z.

Position: Director

Appointed: 01 October 2013

Thomas B.

Position: Director

Appointed: 14 May 2014

Resigned: 03 November 2014

Richard J.

Position: Director

Appointed: 22 March 2011

Resigned: 09 July 2015

Eddie Z.

Position: Director

Appointed: 22 March 2011

Resigned: 03 November 2014

Clive B.

Position: Director

Appointed: 22 March 2011

Resigned: 14 May 2014

Cheryl M.

Position: Director

Appointed: 22 March 2011

Resigned: 03 November 2014

Cheryl M.

Position: Secretary

Appointed: 22 March 2011

Resigned: 01 September 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Andras T. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Peter C. This PSC owns 75,01-100% shares. Then there is Haim L., who also fulfils the Companies House conditions to be listed 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:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company previous names

Topland (no. 5)	October 31, 2012

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/05/31 filed on: 27th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/05/31 filed on: 27th, December 2023	accounts	Free Download (21 pages)
AD02	Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom at an unknown date to 105 Wigmore Street 7th London W1U 1QY filed on: 27th, November 2023	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 105 Wigmore Street 7th Floor London W1U 1QY filed on: 24th, November 2023	address	Free Download (1 page)
AD01	Change of registered address from 55 Baker Street London W1U 7EU on 2023/06/21 to 105 Wigmore Street 7th Floor London W1U 1QY filed on: 21st, June 2023	address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, January 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, January 2023	incorporation	Free Download (42 pages)
AA	Small company accounts made up to 2022/05/31 filed on: 15th, December 2022	accounts	Free Download (19 pages)
AP03	On 2022/09/01, company appointed a new person to the position of a secretary filed on: 16th, September 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/09/01 filed on: 16th, September 2022	officers	Free Download (1 page)
CH01	On 2021/08/13 director's details were changed filed on: 24th, March 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 2nd, February 2022	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, November 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 30th, November 2021	incorporation	Free Download (45 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 16th, December 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 28th, November 2019	accounts	Free Download (16 pages)
CH01	On 2019/09/30 director's details were changed filed on: 30th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/05/31 filed on: 4th, December 2018	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/05/31 filed on: 13th, December 2017	accounts	Free Download (17 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 25th, May 2017	address	Free Download (1 page)
CH01	On 2017/03/31 director's details were changed filed on: 5th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 6th, January 2017	accounts	Free Download (18 pages)
AD02	Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 31st, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 31st, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 3rd, December 2015	accounts	Free Download (15 pages)
AP01	New director appointment on 2015/07/09. filed on: 20th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/09 filed on: 20th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 23rd, March 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 22nd, December 2014	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2014/11/03 filed on: 10th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/03 filed on: 10th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/03 filed on: 10th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/03. filed on: 10th, November 2014	officers	Free Download (2 pages)
CH01	On 2014/05/22 director's details were changed filed on: 4th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/21 filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (2 pages)
CH01	On 2013/09/02 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
CH01	On 2013/09/02 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
CH01	On 2013/09/02 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
CH03	On 2013/09/02 secretary's details were changed filed on: 3rd, April 2014	officers	Free Download (1 page)
CH01	On 2013/09/02 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 3rd, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 3rd, April 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (14 pages)
AP01	New director appointment on 2013/11/14. filed on: 14th, November 2013	officers	Free Download (3 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 22nd, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 22nd, March 2013	annual return	Free Download (8 pages)
CH01	On 2013/01/07 director's details were changed filed on: 16th, January 2013	officers	Free Download (3 pages)
CERTNM	Company name changed topland (no. 5) LIMITEDcertificate issued on 31/10/12 filed on: 31st, October 2012	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2012/10/30	change of name
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 15th, October 2012	accounts	Free Download (5 pages)
CH01	On 2012/04/03 director's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/22 filed on: 23rd, March 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2011/05/31, originally was 2012/03/31. filed on: 29th, March 2011	accounts	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, March 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, March 2011	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2011	incorporation	Free Download (47 pages)

Topland (hr Solihull) Limited LONDON

Topland (hr Solihull) Limited Address / Contact

Company Information / Profile

Company staff

Natalia G.

Thomas B.

Mark K.

Sol Z.

Thomas B.

Richard J.

Eddie Z.

Clive B.

Cheryl M.

Cheryl M.

People with significant control

Company previous names

Company filings

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