Topland Medway Limited in 7th Floor LONDON - W1U 1QY

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Topland Medway Limited LONDON

Topland Medway started in year 2000 as Private Limited Company with registration number 04118788. The Topland Medway company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 105 Wigmore Street. Postal code: W1U 1QY.

Currently there are 3 directors in the the firm, namely Terence O., Thomas B. and Eddie 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 Medway 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	04118788
Date of Incorporation	Mon, 4th Dec 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 (47 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Terence O.

Position: Director

Appointed: 04 November 2020

Thomas B.

Position: Director

Appointed: 03 November 2014

Eddie Z.

Position: Director

Appointed: 04 April 2006

Lionel B.

Position: Director

Appointed: 03 November 2014

Resigned: 30 November 2019

Richard J.

Position: Director

Appointed: 03 November 2014

Resigned: 09 July 2015

Mark K.

Position: Director

Appointed: 14 May 2014

Resigned: 03 November 2014

Sol Z.

Position: Director

Appointed: 19 September 2013

Resigned: 03 November 2014

Clive B.

Position: Director

Appointed: 04 April 2006

Resigned: 14 May 2014

Sol Z.

Position: Director

Appointed: 04 April 2006

Resigned: 30 March 2009

Nichola W.

Position: Director

Appointed: 09 February 2004

Resigned: 03 April 2006

Patrick B.

Position: Director

Appointed: 14 May 2001

Resigned: 28 November 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2000

Resigned: 04 December 2000

Sol Z.

Position: Director

Appointed: 04 December 2000

Resigned: 21 February 2005

Eddie Z.

Position: Director

Appointed: 04 December 2000

Resigned: 21 February 2005

Cheryl M.

Position: Secretary

Appointed: 04 December 2000

Resigned: 01 September 2022

Cheryl M.

Position: Director

Appointed: 04 December 2000

Resigned: 03 November 2014

Clive B.

Position: Director

Appointed: 04 December 2000

Resigned: 15 May 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 December 2000

Resigned: 04 December 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Andras T. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Peter C. This PSC owns 75,01-100% shares. Moving on, there is Haim L., who also meets the Companies House criteria to be listed as a PSC. 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	Small-sized company accounts made up to 2023/05/31 filed on: 27th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 27th, December 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2022/05/31 filed on: 15th, December 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2021/05/31 filed on: 2nd, February 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 14th, December 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 28th, November 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 5th, December 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2017/05/31 filed on: 13th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 6th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 14th, December 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 3rd, December 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 22nd, December 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 4th, December 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 18th, December 2013	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/18	capital
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 4th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 30th, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 10th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 7th, December 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 6th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 19th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 29th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 14th, November 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 7th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 7th, November 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 23rd, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 23rd, October 2006	accounts	Free Download (18 pages)
363a	Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 25th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 25th, October 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 11th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 11th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 9th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 9th, February 2004	accounts	Free Download (4 pages)
363a	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/01/09 with shareholders record filed on: 9th, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/01/09 with shareholders record filed on: 9th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 1st, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 1st, October 2002	accounts	Free Download (4 pages)
363a	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 16th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 16th, January 2001	accounts	Free Download (1 page)

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