Company NameBerkley Estates London Limited
Company StatusActive
Company Number02670273
CategoryPrivate Limited Company
Incorporation Date11 December 1991(32 years, 3 months ago)
Previous NameTopland 1991 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Eddie Zakay
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1992(1 year after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address105 Wigmore Street
7th Floor
London
W1U 1QY
Director NameMr Thomas Richard Betts
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2009(17 years, 3 months after company formation)
Appointment Duration15 years
RoleReal Estate Finance
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
7th Floor
London
W1U 1QY
Director NameMr Sol Zakay
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(21 years, 6 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
7th Floor
London
W1U 1QY
Director NameMr Steven Mark Pope
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2014(22 years, 6 months after company formation)
Appointment Duration9 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
7th Floor
London
W1U 1QY
Director NameMr Mark Simon Kingston
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2014(22 years, 6 months after company formation)
Appointment Duration9 years, 9 months
RoleReal Estate Professional
Country of ResidenceUnited Kingdom
Correspondence Address105 Wigmore Street
7th Floor
London
W1U 1QY
Director NameMr Terence David O'Beirne
Date of BirthJuly 1976 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed13 May 2020(28 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
7th Floor
London
W1U 1QY
Director NameMiss Natalia Franchini Gliorsi
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2023(31 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
7th Floor
London
W1U 1QY
Secretary NameNatalia Franchini Gliorsi
StatusCurrent
Appointed13 January 2023(31 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address105 Wigmore Street
7th Floor
London
W1U 1QY
Director NameMr Sol Zakay
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(1 year after company formation)
Appointment Duration16 years, 3 months (resigned 30 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Avenue Road
London
NW8 6HS
Secretary NameMr Eddie Zakay
NationalityBritish
StatusResigned
Appointed11 December 1992(1 year after company formation)
Appointment Duration3 years, 4 months (resigned 22 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Woodstock Road
London
NW11 8QD
Secretary NameMrs Cheryl Frances Moharm
NationalityBritish
StatusResigned
Appointed22 April 1996(4 years, 4 months after company formation)
Appointment Duration26 years, 9 months (resigned 13 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 105 Wigmore Street
London
W1U 1QY
Director NameMr Patrick Martyn Bamford
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(9 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 November 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSnowdrop Cottage 8 Mount End
Epping
Essex
CM16 7PS
Director NameMiss Nichola Jane Wilden
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2004(12 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 April 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12c Elsworthy Terrace
London
NW3 3DR
Director NameMr Clive Edward Bush
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2006(14 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 May 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSecond Floor 105 Wigmore Street
London
W1U 1QY
Director NameMrs Cheryl Frances Moharm
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2006(14 years, 3 months after company formation)
Appointment Duration16 years, 9 months (resigned 03 January 2023)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 105 Wigmore Street
London
W1U 1QY
Director NameMr Richard William Jones
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2010(18 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 July 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 105 Wigmore Street
London
W1U 1QY
Director NameMr Simon Levick Garth Wilson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2016(24 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 13 May 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecond Floor 105 Wigmore Street
London
W1U 1QY

Contact

Websitewww.topland.co.uk

Location

Registered Address105 Wigmore Street
7th Floor
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Topland Group PLC
100.00%
Ordinary

Financials

Year2014
Turnover£7,786,350
Net Worth£7,847,402
Cash£12,825,217
Current Liabilities£604,279,674

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Charges

17 February 2015Delivered on: 19 February 2015
Persons entitled: Santander UK PLC as Security Trustee for Itself and the Other Finance Parties (Security Agent)

Classification: A registered charge
Outstanding
19 December 2014Delivered on: 23 December 2014
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
23 October 2014Delivered on: 28 October 2014
Persons entitled: Santander UK PLC as Security Trustee for Itself and the Other Finance Parties (Security Agent)

Classification: A registered charge
Outstanding
30 July 2014Delivered on: 1 August 2014
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: None.
Outstanding
25 November 2013Delivered on: 2 December 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: None. Notification of addition to or amendment of charge.
Outstanding
6 April 2006Delivered on: 21 April 2006
Persons entitled: Norwich Union Mortgage Finance LTD

Classification: Deed of charge over collection account
Secured details: All monies due or to become due from topland group holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all moneys which may from time to time constitute the balance standing to the credit of the collection account.
Outstanding
24 May 2023Delivered on: 30 May 2023
Persons entitled: J.P.Morgan SE

Classification: A registered charge
Outstanding
6 December 2022Delivered on: 13 December 2022
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties

Classification: A registered charge
Particulars: N/A.
Outstanding
8 February 2022Delivered on: 15 February 2022
Persons entitled: Mount Street Mortgage Servicing Limited

Classification: A registered charge
Outstanding
11 November 2021Delivered on: 23 November 2021
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties

Classification: A registered charge
Particulars: Not applicable.
Outstanding
4 October 2018Delivered on: 15 October 2018
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties

Classification: A registered charge
Outstanding
17 July 2017Delivered on: 18 July 2017
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: N/A.
Outstanding
11 February 2016Delivered on: 27 February 2016
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Outstanding
3 July 2015Delivered on: 8 July 2015
Persons entitled: Lloyds Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: None.
Outstanding
27 May 2015Delivered on: 10 June 2015
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
11 November 2004Delivered on: 15 November 2004
Satisfied on: 27 April 2015
Persons entitled: Oppenheim Immobilien - Kapitalanlagegesllschaft Mbh

Classification: Debenture
Secured details: All monies due or to become due from new liberty diamond limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £500,000.00.
Fully Satisfied
11 November 2004Delivered on: 15 November 2004
Satisfied on: 27 April 2015
Persons entitled: Oppenheim Immobilien - Kapitalanlagegesellschaft Mbh

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £500,000.00.
Fully Satisfied
30 May 2001Delivered on: 6 June 2001
Satisfied on: 27 April 2015
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re berkley estates london limited barclays current account number 00446084. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

29 December 2020Accounts for a small company made up to 31 May 2020 (19 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
27 May 2020Appointment of Mr Terence David O'beirne as a director on 13 May 2020 (2 pages)
18 May 2020Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020 (1 page)
24 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
28 November 2019Accounts for a small company made up to 31 May 2019 (19 pages)
30 September 2019Director's details changed for Mr Sol Zakay on 30 September 2019 (2 pages)
12 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
4 December 2018Full accounts made up to 31 May 2018 (19 pages)
15 October 2018Registration of charge 026702730014, created on 4 October 2018 (21 pages)
12 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017Accounts for a small company made up to 31 May 2017 (18 pages)
18 July 2017Registration of charge 026702730013, created on 17 July 2017 (22 pages)
18 July 2017Registration of charge 026702730013, created on 17 July 2017 (22 pages)
30 May 2017Director's details changed for Mr Eddie Zakay on 1 April 2017 (2 pages)
30 May 2017Director's details changed for Mr Eddie Zakay on 1 April 2017 (2 pages)
5 May 2017Director's details changed for Mr Sol Zakay on 31 March 2017 (2 pages)
5 May 2017Director's details changed for Mr Sol Zakay on 31 March 2017 (2 pages)
5 January 2017Full accounts made up to 31 May 2016 (19 pages)
5 January 2017Full accounts made up to 31 May 2016 (19 pages)
16 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
7 June 2016Satisfaction of charge 026702730005 in full (1 page)
7 June 2016Satisfaction of charge 026702730010 in full (1 page)
7 June 2016Satisfaction of charge 026702730006 in full (1 page)
7 June 2016Satisfaction of charge 026702730010 in full (1 page)
7 June 2016Satisfaction of charge 026702730008 in full (1 page)
7 June 2016Satisfaction of charge 026702730008 in full (1 page)
7 June 2016Satisfaction of charge 026702730006 in full (1 page)
7 June 2016Satisfaction of charge 026702730005 in full (1 page)
27 February 2016Registration of charge 026702730012, created on 11 February 2016 (33 pages)
27 February 2016Registration of charge 026702730012, created on 11 February 2016 (33 pages)
22 January 2016Appointment of Mr Simon Levick Garth Wilson as a director on 20 January 2016 (2 pages)
22 January 2016Appointment of Mr Simon Levick Garth Wilson as a director on 20 January 2016 (2 pages)
14 December 2015Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(10 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(10 pages)
14 December 2015Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
3 December 2015Full accounts made up to 31 May 2015 (16 pages)
3 December 2015Full accounts made up to 31 May 2015 (16 pages)
24 November 2015Part of the property or undertaking has been released from charge 026702730005 (1 page)
24 November 2015Part of the property or undertaking has been released from charge 026702730005 (1 page)
16 July 2015Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
16 July 2015Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
16 July 2015Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
8 July 2015Registration of charge 026702730011, created on 3 July 2015 (28 pages)
8 July 2015Registration of charge 026702730011, created on 3 July 2015 (28 pages)
8 July 2015Registration of charge 026702730011, created on 3 July 2015 (28 pages)
10 June 2015Registration of charge 026702730010, created on 27 May 2015 (24 pages)
10 June 2015Registration of charge 026702730010, created on 27 May 2015 (24 pages)
27 April 2015Satisfaction of charge 1 in full (4 pages)
27 April 2015Satisfaction of charge 3 in full (4 pages)
27 April 2015Satisfaction of charge 2 in full (4 pages)
27 April 2015Satisfaction of charge 1 in full (4 pages)
27 April 2015Satisfaction of charge 2 in full (4 pages)
27 April 2015Satisfaction of charge 3 in full (4 pages)
19 February 2015Registration of charge 026702730009, created on 17 February 2015 (29 pages)
19 February 2015Registration of charge 026702730009, created on 17 February 2015 (29 pages)
21 January 2015Full accounts made up to 31 May 2014 (16 pages)
21 January 2015Full accounts made up to 31 May 2014 (16 pages)
23 December 2014Registration of charge 026702730008, created on 19 December 2014 (24 pages)
23 December 2014Registration of charge 026702730008, created on 19 December 2014 (24 pages)
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
(11 pages)
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
(11 pages)
28 October 2014Registration of charge 026702730007, created on 23 October 2014 (29 pages)
28 October 2014Registration of charge 026702730007, created on 23 October 2014 (29 pages)
1 August 2014Registration of charge 026702730006, created on 30 July 2014 (24 pages)
1 August 2014Registration of charge 026702730006, created on 30 July 2014 (24 pages)
8 July 2014Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 (2 pages)
8 July 2014Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 (2 pages)
11 June 2014Appointment of Mr Mark Simon Kingston as a director (2 pages)
11 June 2014Appointment of Mr Steven Mark Pope as a director (2 pages)
11 June 2014Appointment of Mr Steven Mark Pope as a director (2 pages)
11 June 2014Appointment of Mr Mark Simon Kingston as a director (2 pages)
20 May 2014Termination of appointment of Clive Bush as a director (1 page)
20 May 2014Termination of appointment of Clive Bush as a director (1 page)
4 March 2014Accounts made up to 31 May 2013 (15 pages)
4 March 2014Accounts made up to 31 May 2013 (15 pages)
18 December 2013Director's details changed for Mr Sol Zakay on 2 September 2013 (2 pages)
18 December 2013Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (2 pages)
18 December 2013Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (2 pages)
18 December 2013Director's details changed for Mr Eddie Zakay on 2 September 2013 (2 pages)
18 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(10 pages)
18 December 2013Director's details changed for Mr Thomas Richard Betts on 2 September 2013 (2 pages)
18 December 2013Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (1 page)
18 December 2013Director's details changed for Mr Eddie Zakay on 2 September 2013 (2 pages)
18 December 2013Director's details changed for Mr Thomas Richard Betts on 2 September 2013 (2 pages)
18 December 2013Director's details changed for Clive Edward Bush on 2 September 2013 (2 pages)
18 December 2013Director's details changed for Mr Sol Zakay on 2 September 2013 (2 pages)
18 December 2013Director's details changed for Mr Richard William Jones on 2 September 2013 (2 pages)
18 December 2013Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (1 page)
18 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(10 pages)
18 December 2013Director's details changed for Mr Richard William Jones on 2 September 2013 (2 pages)
18 December 2013Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
18 December 2013Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (1 page)
18 December 2013Director's details changed for Mr Thomas Richard Betts on 2 September 2013 (2 pages)
18 December 2013Director's details changed for Mr Richard William Jones on 2 September 2013 (2 pages)
18 December 2013Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
18 December 2013Director's details changed for Mr Eddie Zakay on 2 September 2013 (2 pages)
18 December 2013Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (2 pages)
18 December 2013Director's details changed for Mr Sol Zakay on 2 September 2013 (2 pages)
18 December 2013Director's details changed for Clive Edward Bush on 2 September 2013 (2 pages)
18 December 2013Director's details changed for Clive Edward Bush on 2 September 2013 (2 pages)
2 December 2013Registration of charge 026702730005 (24 pages)
2 December 2013Registration of charge 026702730005 (24 pages)
9 July 2013Appointment of Mr Sol Zakay as a director (2 pages)
9 July 2013Appointment of Mr Sol Zakay as a director (2 pages)
16 January 2013Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages)
16 January 2013Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages)
16 January 2013Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages)
12 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (9 pages)
12 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (9 pages)
11 December 2012Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
11 December 2012Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
30 October 2012Accounts made up to 31 May 2012 (15 pages)
30 October 2012Accounts made up to 31 May 2012 (15 pages)
22 May 2012Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages)
22 May 2012Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages)
22 May 2012Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages)
22 May 2012Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages)
22 May 2012Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages)
22 May 2012Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages)
10 January 2012Accounts made up to 31 May 2011 (11 pages)
10 January 2012Accounts made up to 31 May 2011 (11 pages)
13 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (9 pages)
13 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (9 pages)
16 December 2010Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages)
16 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
16 December 2010Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages)
16 December 2010Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
16 December 2010Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Mr Thomas Richard Betts on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Mr Thomas Richard Betts on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Mr Thomas Richard Betts on 1 October 2009 (2 pages)
16 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
19 October 2010Accounts made up to 31 May 2010 (11 pages)
19 October 2010Accounts made up to 31 May 2010 (11 pages)
3 September 2010Director's details changed for Mr Eddie Zakay on 1 September 2010 (2 pages)
3 September 2010Director's details changed for Mr Eddie Zakay on 1 September 2010 (2 pages)
3 September 2010Director's details changed for Mr Eddie Zakay on 1 September 2010 (2 pages)
10 May 2010Appointment of Mr Richard William Jones as a director (2 pages)
10 May 2010Appointment of Mr Richard William Jones as a director (2 pages)
6 January 2010Register(s) moved to registered inspection location (1 page)
6 January 2010Director's details changed for Thomas Richard Betts on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
6 January 2010Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (1 page)
6 January 2010Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (1 page)
6 January 2010Register inspection address has been changed (1 page)
6 January 2010Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (1 page)
6 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
6 January 2010Register(s) moved to registered inspection location (1 page)
6 January 2010Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Thomas Richard Betts on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages)
6 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
6 January 2010Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Thomas Richard Betts on 1 October 2009 (2 pages)
6 January 2010Register inspection address has been changed (1 page)
6 January 2010Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages)
5 November 2009Accounts made up to 31 May 2009 (11 pages)
5 November 2009Accounts made up to 31 May 2009 (11 pages)
3 June 2009Director appointed thomas richard betts (1 page)
3 June 2009Director appointed thomas richard betts (1 page)
14 April 2009Appointment terminated director sol zakay (1 page)
14 April 2009Appointment terminated director sol zakay (1 page)
11 December 2008Return made up to 11/12/08; full list of members (4 pages)
11 December 2008Return made up to 11/12/08; full list of members (4 pages)
14 November 2008Accounts made up to 31 May 2008 (14 pages)
14 November 2008Accounts made up to 31 May 2008 (14 pages)
3 April 2008Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
3 April 2008Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
7 January 2008New director appointed (1 page)
7 January 2008Return made up to 11/12/07; full list of members (2 pages)
7 January 2008New director appointed (1 page)
7 January 2008Return made up to 11/12/07; full list of members (2 pages)
7 November 2007Accounts made up to 31 May 2007 (14 pages)
7 November 2007Accounts made up to 31 May 2007 (14 pages)
25 October 2007Director's particulars changed (1 page)
25 October 2007Director's particulars changed (1 page)
29 January 2007Return made up to 11/12/06; full list of members (2 pages)
29 January 2007Return made up to 11/12/06; full list of members (2 pages)
23 October 2006Accounts made up to 31 May 2006 (14 pages)
23 October 2006Accounts made up to 31 May 2006 (14 pages)
21 April 2006Particulars of mortgage/charge (3 pages)
21 April 2006Particulars of mortgage/charge (3 pages)
11 April 2006New director appointed (1 page)
11 April 2006New director appointed (1 page)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
6 January 2006Return made up to 11/12/05; full list of members (2 pages)
6 January 2006Return made up to 11/12/05; full list of members (2 pages)
5 January 2006Director's particulars changed (1 page)
5 January 2006Director's particulars changed (1 page)
24 October 2005Accounts made up to 31 May 2005 (15 pages)
24 October 2005Accounts made up to 31 May 2005 (15 pages)
10 January 2005Return made up to 11/12/04; full list of members (6 pages)
10 January 2005Return made up to 11/12/04; full list of members (6 pages)
13 December 2004Accounts made up to 31 May 2004 (17 pages)
13 December 2004Accounts made up to 31 May 2004 (17 pages)
15 November 2004Particulars of mortgage/charge (7 pages)
15 November 2004Particulars of mortgage/charge (8 pages)
15 November 2004Particulars of mortgage/charge (8 pages)
15 November 2004Particulars of mortgage/charge (7 pages)
16 February 2004New director appointed (3 pages)
16 February 2004New director appointed (3 pages)
10 January 2004Return made up to 11/12/03; full list of members (5 pages)
10 January 2004Return made up to 11/12/03; full list of members (5 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
19 November 2003Accounts made up to 31 May 2003 (16 pages)
19 November 2003Accounts made up to 31 May 2003 (16 pages)
6 February 2003Accounts made up to 31 May 2002 (16 pages)
6 February 2003Accounts made up to 31 May 2002 (16 pages)
8 January 2003Return made up to 11/12/02; full list of members (6 pages)
8 January 2003Location of register of members (1 page)
8 January 2003Return made up to 11/12/02; full list of members (6 pages)
8 January 2003Location of register of members (1 page)
14 January 2002Return made up to 11/12/01; full list of members (6 pages)
14 January 2002Return made up to 11/12/01; full list of members (6 pages)
14 December 2001New director appointed (4 pages)
14 December 2001New director appointed (4 pages)
12 November 2001Accounts made up to 31 May 2001 (15 pages)
12 November 2001Accounts made up to 31 May 2001 (15 pages)
19 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 2001Particulars of mortgage/charge (5 pages)
6 June 2001Particulars of mortgage/charge (5 pages)
17 January 2001Return made up to 11/12/00; full list of members (5 pages)
17 January 2001Return made up to 11/12/00; full list of members (5 pages)
12 January 2001Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page)
12 January 2001Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page)
2 November 2000Accounts made up to 31 May 2000 (15 pages)
2 November 2000Accounts made up to 31 May 2000 (15 pages)
8 June 2000Director's particulars changed (1 page)
8 June 2000Director's particulars changed (1 page)
19 January 2000Return made up to 11/12/99; full list of members (13 pages)
19 January 2000Return made up to 11/12/99; full list of members (13 pages)
20 December 1999Accounts made up to 31 May 1999 (13 pages)
20 December 1999Accounts made up to 31 May 1999 (13 pages)
15 February 1999Accounts made up to 31 May 1998 (13 pages)
15 February 1999Accounts made up to 31 May 1998 (13 pages)
27 January 1999Return made up to 11/12/98; full list of members (7 pages)
27 January 1999Return made up to 11/12/98; full list of members (7 pages)
16 October 1998Secretary's particulars changed (1 page)
16 October 1998Secretary's particulars changed (1 page)
9 October 1998Auditor's resignation (1 page)
9 October 1998Auditor's resignation (1 page)
22 September 1998Location of register of members (1 page)
22 September 1998Location of register of members (1 page)
22 September 1998Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
22 September 1998Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
8 September 1998Auditor's resignation (1 page)
8 September 1998Auditor's resignation (1 page)
17 February 1998Return made up to 11/12/97; full list of members (10 pages)
17 February 1998Return made up to 11/12/97; full list of members (10 pages)
13 January 1998Accounts made up to 31 May 1997 (15 pages)
13 January 1998Accounts made up to 31 May 1997 (15 pages)
17 July 1997Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
17 July 1997Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
19 February 1997Return made up to 11/12/96; full list of members (9 pages)
19 February 1997Return made up to 11/12/96; full list of members (9 pages)
4 February 1997Registered office changed on 04/02/97 from: meares house 194-196 finchley road london NW3 6BX (1 page)
4 February 1997Accounts made up to 31 March 1996 (15 pages)
4 February 1997Registered office changed on 04/02/97 from: meares house 194-196 finchley road london NW3 6BX (1 page)
4 February 1997Accounts made up to 31 March 1996 (15 pages)
6 May 1996Secretary resigned (1 page)
6 May 1996Secretary resigned (1 page)
3 May 1996New secretary appointed (1 page)
3 May 1996New secretary appointed (1 page)
4 February 1996Accounts made up to 31 March 1995 (14 pages)
4 February 1996Accounts made up to 31 March 1995 (14 pages)
28 December 1995Return made up to 11/12/95; no change of members (14 pages)
28 December 1995Return made up to 11/12/95; no change of members (14 pages)
15 May 1992Company name changed topland 1991 LIMITED\certificate issued on 18/05/92 (2 pages)
15 May 1992Company name changed topland 1991 LIMITED\certificate issued on 18/05/92 (2 pages)
11 December 1991Incorporation (15 pages)
11 December 1991Incorporation (15 pages)