Topland West Limited in 7th Floor LONDON

Topland West Limited LONDON

Founded in 2000, Topland West, classified under reg no. 03915417 is an active company. Currently registered at 105 Wigmore Street W1U 1QY, London the company has been in the business for 24 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 3 directors in the the company, namely David S., Mark K. and Eddie Z.. In addition one secretary - Natalia G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Cheryl M. who worked with the the company until 1 September 2022.

Topland West 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	03915417
Date of Incorporation	Fri, 28th Jan 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 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

David S.

Position: Director

Appointed: 03 January 2023

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Mark K.

Position: Director

Appointed: 03 November 2014

Eddie Z.

Position: Director

Appointed: 28 January 2000

Cheryl M.

Position: Director

Appointed: 09 July 2015

Resigned: 03 January 2023

Sol Z.

Position: Director

Appointed: 01 October 2013

Resigned: 03 November 2014

Richard J.

Position: Director

Appointed: 10 May 2010

Resigned: 09 July 2015

Clive B.

Position: Director

Appointed: 04 April 2006

Resigned: 14 May 2014

Sol Z.

Position: Director

Appointed: 28 January 2000

Resigned: 30 March 2009

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 January 2000

Resigned: 28 January 2000

Cheryl M.

Position: Secretary

Appointed: 28 January 2000

Resigned: 01 September 2022

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 28 January 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Topland Group Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Topland Group Plc

105 Wigmore Street, 7th Floor, London, W1U 1QY, England

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2615001
Notified on	6 April 2016
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 2023-05-31 filed on: 14th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 14th, February 2024	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2022-05-31 filed on: 15th, December 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2021-05-31 filed on: 2nd, February 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2020-05-31 filed on: 29th, December 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2019-05-31 filed on: 28th, November 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2018-05-31 filed on: 3rd, December 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2017-05-31 filed on: 14th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 6th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 15th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-15: 1000.00 GBP	capital
AA	Full accounts data made up to 2015-05-31 filed on: 3rd, December 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 30th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-30: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-05-31 filed on: 22nd, December 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 3rd, February 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-02-03: 1000.00 GBP	capital
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 30th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 30th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 10th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 28th, January 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 7th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 4th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 7th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 14th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 12th, September 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 12th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-01-31 filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-31 filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 20th, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 20th, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-02-10 filed on: 10th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-10 filed on: 10th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 21st, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 21st, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 11th, November 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 11th, November 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 9th, February 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 9th, February 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2004-02-07 filed on: 7th, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-02-07 filed on: 7th, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 21st, November 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 21st, November 2002	accounts	Free Download (4 pages)
363a	Annual return made up to 2002-02-13 filed on: 13th, February 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-02-13 filed on: 13th, February 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 29th, November 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 29th, November 2001	accounts	Free Download (4 pages)
363a	Annual return made up to 2001-02-28 filed on: 28th, February 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-02-28 filed on: 28th, February 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 2nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 2nd, March 2000	accounts	Free Download (1 page)

Topland West Limited LONDON

Topland West Limited Address / Contact

Company Information / Profile

Company staff

David S.

Natalia G.

Mark K.

Eddie Z.

Cheryl M.

Sol Z.

Richard J.

Clive B.

Sol Z.

Hallmark Registrars Limited

Cheryl M.

Hallmark Secretaries Limited

People with significant control

Company filings

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