TOPLAND FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TOPLAND FINANCE LIMITED
COMPANY NUMBER
02670263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/12/1991
(33years old)
WEBSITE
http://topland.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QY
Telephone: 02074933373
TPS: Yes
2nd Floor 105 Wigmore Street
London
W1U 1QY
Telephone: 74933373
105 Wigmore Street
LONDON
W1U 1QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPLAND GROUP PLC | Active - Accounts Filed | View Report |
| TOPLAND FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
Credit Risk Overview
Want to learn more about TOPLAND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPLAND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/12/1992 - Present (32years) Secretary: 11/12/1992 - Present (32years) Born in Jul 1950 (age: 74) |
Active | Director&Secretary |
Current: 63 Past: 286 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 80 Past: 8 |
View Report |
|
22/04/1996 - Present (28 years and 7 months) 22/04/1996 - Present (28 years and 7 months) Born in Nov 1958 |
Resigned | Secretary |
Current: 4 Past: 460 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 20/05/2024 | New Board Member Terence David O'Beirne (918998876) Appointed |
| 07/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | Cheryl Frances Moharm (907426540) has left the board |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930017144) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 18/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 23/07/2015 | Mark Simon Kingston (919933629) has left the board |
| 23/07/2015 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 21/07/2015 | Richard William Jones (907451466) has left the board |
| 21/07/2015 | New Board Member Mark Simon Kingston (919933629) Appointed |
| 10/03/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 11/11/2014 | Sol Zakay (902605322) has left the board |
| 22/05/2014 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 22/05/2014 | Clive Edward Bush (906206286) has left the board |
| 10/03/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 15/11/2013 | New Board Member Sol Zakay (902605322) Appointed |
| 15/12/2012 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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