TOPLAND ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
TOPLAND ASSETS LIMITED
COMPANY NUMBER
03749322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/04/1999
(25 years and 8 months old)
WEBSITE
http://topland.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
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
105 Wigmore Street
LONDON
W1U 1QY
8 Baker Street
London
W1U 3BS
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 ASSETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPLAND ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 20/05/2024 | New Board Member Terence David O'Beirne (918998876) Appointed |
Credit Risk Overview
Want to learn more about TOPLAND ASSETS 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 ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND ASSETS 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 |
|---|---|---|---|---|
|
08/04/1999 - Present (25 years and 8 months) Born in Jul 1950 (age: 74) |
Active | Director |
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 |
|
08/04/1999 - Present (25 years and 8 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 |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 20/05/2024 | New Board Member Terence David O'Beirne (918998876) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930017134) Appointed |
| 21/09/2022 | Cheryl Frances Moharm (907426540) has left the board |
| 06/02/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 30/09/2015 | Thomas Richard Betts (920071619) has left the board |
| 30/09/2015 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 08/09/2015 | Clive Edward Bush (906206286) has left the board |
| 08/09/2015 | New Board Member Thomas Richard Betts (920071619) Appointed |
| 23/07/2015 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 23/07/2015 | Mark Simon Kingston (919933629) has left the board |
| 21/07/2015 | Richard William Jones (907451466) has left the board |
| 21/07/2015 | New Board Member Mark Simon Kingston (919933629) Appointed |
| 02/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 11/11/2014 | Sol Zakay (902605322) has left the board |
| 15/04/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 15/11/2013 | New Board Member Sol Zakay (902605322) Appointed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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