7th Floor
London
W1U 1QY
Director Name | Mr Thomas Richard Betts |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2009(17 years, 3 months after company formation) |
Appointment Duration | 15 years |
Role | Real Estate Finance |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street 7th Floor London W1U 1QY |
Director Name | Mr Sol Zakay |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2013(21 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street 7th Floor London W1U 1QY |
Director Name | Mr Steven Mark Pope |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2014(22 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street 7th Floor London W1U 1QY |
Director Name | Mr Mark Simon Kingston |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2014(22 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Real Estate Professional |
Country of Residence | United Kingdom |
Correspondence Address | 105 Wigmore Street 7th Floor London W1U 1QY |
Director Name | Mr Terence David O'Beirne |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 May 2020(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street 7th Floor London W1U 1QY |
Director Name | Miss Natalia Franchini Gliorsi |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2023(31 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street 7th Floor London W1U 1QY |
Secretary Name | Natalia Franchini Gliorsi |
---|---|
Status | Current |
Appointed | 13 January 2023(31 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | 105 Wigmore Street 7th Floor London W1U 1QY |
Director Name | Mr Sol Zakay |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(1 year after company formation) |
Appointment Duration | 16 years, 3 months (resigned 30 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Avenue Road London NW8 6HS |
Secretary Name | Mr Eddie Zakay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(1 year after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Woodstock Road London NW11 8QD |
Secretary Name | Mrs Cheryl Frances Moharm |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1996(4 years, 4 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 13 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mr Patrick Martyn Bamford |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 November 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS |
Director Name | Miss Nichola Jane Wilden |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2004(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 April 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 12c Elsworthy Terrace London NW3 3DR |
Director Name | Mr Clive Edward Bush |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2006(14 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 14 May 2014) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Second Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mrs Cheryl Frances Moharm |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2006(14 years, 3 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 03 January 2023) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mr Richard William Jones |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2010(18 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 July 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mr Simon Levick Garth Wilson |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2016(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 May 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Second Floor 105 Wigmore Street London W1U 1QY |
Website | www.topland.co.uk |
---|
Registered Address | 105 Wigmore Street 7th Floor London W1U 1QY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Topland Group PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £7,786,350 |
Net Worth | £7,847,402 |
Cash | £12,825,217 |
Current Liabilities | £604,279,674 |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Small |
Accounts Year End | 31 May |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 4 December 2024 (8 months, 1 week from now) |
17 February 2015 | Delivered 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 2014 | Delivered on: 23 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
23 October 2014 | Delivered 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 2014 | Delivered on: 1 August 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: None. Outstanding |
25 November 2013 | Delivered 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 2006 | Delivered 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 2023 | Delivered on: 30 May 2023 Persons entitled: J.P.Morgan SE Classification: A registered charge Outstanding |
6 December 2022 | Delivered 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 2022 | Delivered on: 15 February 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding |
11 November 2021 | Delivered 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 2018 | Delivered on: 15 October 2018 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
17 July 2017 | Delivered on: 18 July 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
11 February 2016 | Delivered on: 27 February 2016 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Outstanding |
3 July 2015 | Delivered on: 8 July 2015 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: None. Outstanding |
27 May 2015 | Delivered on: 10 June 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
11 November 2004 | Delivered 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 2004 | Delivered 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 2001 | Delivered 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 |
29 December 2020 | Accounts for a small company made up to 31 May 2020 (19 pages) |
---|---|
11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
27 May 2020 | Appointment of Mr Terence David O'beirne as a director on 13 May 2020 (2 pages) |
18 May 2020 | Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020 (1 page) |
24 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
28 November 2019 | Accounts for a small company made up to 31 May 2019 (19 pages) |
30 September 2019 | Director's details changed for Mr Sol Zakay on 30 September 2019 (2 pages) |
12 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
4 December 2018 | Full accounts made up to 31 May 2018 (19 pages) |
15 October 2018 | Registration of charge 026702730014, created on 4 October 2018 (21 pages) |
12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
12 December 2017 | Accounts for a small company made up to 31 May 2017 (18 pages) |
18 July 2017 | Registration of charge 026702730013, created on 17 July 2017 (22 pages) |
18 July 2017 | Registration of charge 026702730013, created on 17 July 2017 (22 pages) |
30 May 2017 | Director's details changed for Mr Eddie Zakay on 1 April 2017 (2 pages) |
30 May 2017 | Director's details changed for Mr Eddie Zakay on 1 April 2017 (2 pages) |
5 May 2017 | Director's details changed for Mr Sol Zakay on 31 March 2017 (2 pages) |
5 May 2017 | Director's details changed for Mr Sol Zakay on 31 March 2017 (2 pages) |
5 January 2017 | Full accounts made up to 31 May 2016 (19 pages) |
5 January 2017 | Full accounts made up to 31 May 2016 (19 pages) |
16 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
7 June 2016 | Satisfaction of charge 026702730005 in full (1 page) |
7 June 2016 | Satisfaction of charge 026702730010 in full (1 page) |
7 June 2016 | Satisfaction of charge 026702730006 in full (1 page) |
7 June 2016 | Satisfaction of charge 026702730010 in full (1 page) |
7 June 2016 | Satisfaction of charge 026702730008 in full (1 page) |
7 June 2016 | Satisfaction of charge 026702730008 in full (1 page) |
7 June 2016 | Satisfaction of charge 026702730006 in full (1 page) |
7 June 2016 | Satisfaction of charge 026702730005 in full (1 page) |
27 February 2016 | Registration of charge 026702730012, created on 11 February 2016 (33 pages) |
27 February 2016 | Registration of charge 026702730012, created on 11 February 2016 (33 pages) |
22 January 2016 | Appointment of Mr Simon Levick Garth Wilson as a director on 20 January 2016 (2 pages) |
22 January 2016 | Appointment of Mr Simon Levick Garth Wilson as a director on 20 January 2016 (2 pages) |
14 December 2015 | Register 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 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Register 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 2015 | Full accounts made up to 31 May 2015 (16 pages) |
3 December 2015 | Full accounts made up to 31 May 2015 (16 pages) |
24 November 2015 | Part of the property or undertaking has been released from charge 026702730005 (1 page) |
24 November 2015 | Part of the property or undertaking has been released from charge 026702730005 (1 page) |
16 July 2015 | Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page) |
16 July 2015 | Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page) |
16 July 2015 | Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page) |
8 July 2015 | Registration of charge 026702730011, created on 3 July 2015 (28 pages) |
8 July 2015 | Registration of charge 026702730011, created on 3 July 2015 (28 pages) |
8 July 2015 | Registration of charge 026702730011, created on 3 July 2015 (28 pages) |
10 June 2015 | Registration of charge 026702730010, created on 27 May 2015 (24 pages) |
10 June 2015 | Registration of charge 026702730010, created on 27 May 2015 (24 pages) |
27 April 2015 | Satisfaction of charge 1 in full (4 pages) |
27 April 2015 | Satisfaction of charge 3 in full (4 pages) |
27 April 2015 | Satisfaction of charge 2 in full (4 pages) |
27 April 2015 | Satisfaction of charge 1 in full (4 pages) |
27 April 2015 | Satisfaction of charge 2 in full (4 pages) |
27 April 2015 | Satisfaction of charge 3 in full (4 pages) |
19 February 2015 | Registration of charge 026702730009, created on 17 February 2015 (29 pages) |
19 February 2015 | Registration of charge 026702730009, created on 17 February 2015 (29 pages) |
21 January 2015 | Full accounts made up to 31 May 2014 (16 pages) |
21 January 2015 | Full accounts made up to 31 May 2014 (16 pages) |
23 December 2014 | Registration of charge 026702730008, created on 19 December 2014 (24 pages) |
23 December 2014 | Registration of charge 026702730008, created on 19 December 2014 (24 pages) |
16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
28 October 2014 | Registration of charge 026702730007, created on 23 October 2014 (29 pages) |
28 October 2014 | Registration of charge 026702730007, created on 23 October 2014 (29 pages) |
1 August 2014 | Registration of charge 026702730006, created on 30 July 2014 (24 pages) |
1 August 2014 | Registration of charge 026702730006, created on 30 July 2014 (24 pages) |
8 July 2014 | Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 (2 pages) |
8 July 2014 | Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 (2 pages) |
11 June 2014 | Appointment of Mr Mark Simon Kingston as a director (2 pages) |
11 June 2014 | Appointment of Mr Steven Mark Pope as a director (2 pages) |
11 June 2014 | Appointment of Mr Steven Mark Pope as a director (2 pages) |
11 June 2014 | Appointment of Mr Mark Simon Kingston as a director (2 pages) |
20 May 2014 | Termination of appointment of Clive Bush as a director (1 page) |
20 May 2014 | Termination of appointment of Clive Bush as a director (1 page) |
4 March 2014 | Accounts made up to 31 May 2013 (15 pages) |
4 March 2014 | Accounts made up to 31 May 2013 (15 pages) |
18 December 2013 | Director's details changed for Mr Sol Zakay on 2 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr Eddie Zakay on 2 September 2013 (2 pages) |
18 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Director's details changed for Mr Thomas Richard Betts on 2 September 2013 (2 pages) |
18 December 2013 | Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (1 page) |
18 December 2013 | Director's details changed for Mr Eddie Zakay on 2 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr Thomas Richard Betts on 2 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Clive Edward Bush on 2 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr Sol Zakay on 2 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr Richard William Jones on 2 September 2013 (2 pages) |
18 December 2013 | Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (1 page) |
18 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Director's details changed for Mr Richard William Jones on 2 September 2013 (2 pages) |
18 December 2013 | Register 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 2013 | Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (1 page) |
18 December 2013 | Director's details changed for Mr Thomas Richard Betts on 2 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr Richard William Jones on 2 September 2013 (2 pages) |
18 December 2013 | Register 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 2013 | Director's details changed for Mr Eddie Zakay on 2 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr Sol Zakay on 2 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Clive Edward Bush on 2 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Clive Edward Bush on 2 September 2013 (2 pages) |
2 December 2013 | Registration of charge 026702730005 (24 pages) |
2 December 2013 | Registration of charge 026702730005 (24 pages) |
9 July 2013 | Appointment of Mr Sol Zakay as a director (2 pages) |
9 July 2013 | Appointment of Mr Sol Zakay as a director (2 pages) |
16 January 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages) |
16 January 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages) |
16 January 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages) |
12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (9 pages) |
12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (9 pages) |
11 December 2012 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
11 December 2012 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
30 October 2012 | Accounts made up to 31 May 2012 (15 pages) |
30 October 2012 | Accounts made up to 31 May 2012 (15 pages) |
22 May 2012 | Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages) |
22 May 2012 | Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages) |
22 May 2012 | Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages) |
22 May 2012 | Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages) |
22 May 2012 | Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages) |
22 May 2012 | Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages) |
10 January 2012 | Accounts made up to 31 May 2011 (11 pages) |
10 January 2012 | Accounts made up to 31 May 2011 (11 pages) |
13 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (9 pages) |
13 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (9 pages) |
16 December 2010 | Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages) |
16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (9 pages) |
16 December 2010 | Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages) |
16 December 2010 | Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages) |
16 December 2010 | Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Mr Thomas Richard Betts on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Mr Thomas Richard Betts on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Mr Thomas Richard Betts on 1 October 2009 (2 pages) |
16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (9 pages) |
19 October 2010 | Accounts made up to 31 May 2010 (11 pages) |
19 October 2010 | Accounts made up to 31 May 2010 (11 pages) |
3 September 2010 | Director's details changed for Mr Eddie Zakay on 1 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Eddie Zakay on 1 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Eddie Zakay on 1 September 2010 (2 pages) |
10 May 2010 | Appointment of Mr Richard William Jones as a director (2 pages) |
10 May 2010 | Appointment of Mr Richard William Jones as a director (2 pages) |
6 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 January 2010 | Director's details changed for Thomas Richard Betts on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (1 page) |
6 January 2010 | Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (1 page) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (1 page) |
6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (7 pages) |
6 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 January 2010 | Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Thomas Richard Betts on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Clive Edward Bush on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (7 pages) |
6 January 2010 | Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Thomas Richard Betts on 1 October 2009 (2 pages) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Director's details changed for Mr Eddie Zakay on 1 October 2009 (2 pages) |
5 November 2009 | Accounts made up to 31 May 2009 (11 pages) |
5 November 2009 | Accounts made up to 31 May 2009 (11 pages) |
3 June 2009 | Director appointed thomas richard betts (1 page) |
3 June 2009 | Director appointed thomas richard betts (1 page) |
14 April 2009 | Appointment terminated director sol zakay (1 page) |
14 April 2009 | Appointment terminated director sol zakay (1 page) |
11 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
11 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
14 November 2008 | Accounts made up to 31 May 2008 (14 pages) |
14 November 2008 | Accounts made up to 31 May 2008 (14 pages) |
3 April 2008 | Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
7 November 2007 | Accounts made up to 31 May 2007 (14 pages) |
7 November 2007 | Accounts made up to 31 May 2007 (14 pages) |
25 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
29 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
29 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
23 October 2006 | Accounts made up to 31 May 2006 (14 pages) |
23 October 2006 | Accounts made up to 31 May 2006 (14 pages) |
21 April 2006 | Particulars of mortgage/charge (3 pages) |
21 April 2006 | Particulars of mortgage/charge (3 pages) |
11 April 2006 | New director appointed (1 page) |
11 April 2006 | New director appointed (1 page) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
6 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
6 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
5 January 2006 | Director's particulars changed (1 page) |
5 January 2006 | Director's particulars changed (1 page) |
24 October 2005 | Accounts made up to 31 May 2005 (15 pages) |
24 October 2005 | Accounts made up to 31 May 2005 (15 pages) |
10 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
13 December 2004 | Accounts made up to 31 May 2004 (17 pages) |
13 December 2004 | Accounts made up to 31 May 2004 (17 pages) |
15 November 2004 | Particulars of mortgage/charge (7 pages) |
15 November 2004 | Particulars of mortgage/charge (8 pages) |
15 November 2004 | Particulars of mortgage/charge (8 pages) |
15 November 2004 | Particulars of mortgage/charge (7 pages) |
16 February 2004 | New director appointed (3 pages) |
16 February 2004 | New director appointed (3 pages) |
10 January 2004 | Return made up to 11/12/03; full list of members (5 pages) |
10 January 2004 | Return made up to 11/12/03; full list of members (5 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
19 November 2003 | Accounts made up to 31 May 2003 (16 pages) |
19 November 2003 | Accounts made up to 31 May 2003 (16 pages) |
6 February 2003 | Accounts made up to 31 May 2002 (16 pages) |
6 February 2003 | Accounts made up to 31 May 2002 (16 pages) |
8 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
8 January 2003 | Location of register of members (1 page) |
8 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
8 January 2003 | Location of register of members (1 page) |
14 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
14 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
14 December 2001 | New director appointed (4 pages) |
14 December 2001 | New director appointed (4 pages) |
12 November 2001 | Accounts made up to 31 May 2001 (15 pages) |
12 November 2001 | Accounts made up to 31 May 2001 (15 pages) |
19 June 2001 | Resolutions
|
19 June 2001 | Resolutions
|
6 June 2001 | Particulars of mortgage/charge (5 pages) |
6 June 2001 | Particulars of mortgage/charge (5 pages) |
17 January 2001 | Return made up to 11/12/00; full list of members (5 pages) |
17 January 2001 | Return made up to 11/12/00; full list of members (5 pages) |
12 January 2001 | Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page) |
12 January 2001 | Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page) |
2 November 2000 | Accounts made up to 31 May 2000 (15 pages) |
2 November 2000 | Accounts made up to 31 May 2000 (15 pages) |
8 June 2000 | Director's particulars changed (1 page) |
8 June 2000 | Director's particulars changed (1 page) |
19 January 2000 | Return made up to 11/12/99; full list of members (13 pages) |
19 January 2000 | Return made up to 11/12/99; full list of members (13 pages) |
20 December 1999 | Accounts made up to 31 May 1999 (13 pages) |
20 December 1999 | Accounts made up to 31 May 1999 (13 pages) |
15 February 1999 | Accounts made up to 31 May 1998 (13 pages) |
15 February 1999 | Accounts made up to 31 May 1998 (13 pages) |
27 January 1999 | Return made up to 11/12/98; full list of members (7 pages) |
27 January 1999 | Return made up to 11/12/98; full list of members (7 pages) |
16 October 1998 | Secretary's particulars changed (1 page) |
16 October 1998 | Secretary's particulars changed (1 page) |
9 October 1998 | Auditor's resignation (1 page) |
9 October 1998 | Auditor's resignation (1 page) |
22 September 1998 | Location of register of members (1 page) |
22 September 1998 | Location of register of members (1 page) |
22 September 1998 | Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER (1 page) |
22 September 1998 | Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER (1 page) |
8 September 1998 | Auditor's resignation (1 page) |
8 September 1998 | Auditor's resignation (1 page) |
17 February 1998 | Return made up to 11/12/97; full list of members (10 pages) |
17 February 1998 | Return made up to 11/12/97; full list of members (10 pages) |
13 January 1998 | Accounts made up to 31 May 1997 (15 pages) |
13 January 1998 | Accounts made up to 31 May 1997 (15 pages) |
17 July 1997 | Accounting reference date extended from 31/03/97 to 31/05/97 (1 page) |
17 July 1997 | Accounting reference date extended from 31/03/97 to 31/05/97 (1 page) |
19 February 1997 | Return made up to 11/12/96; full list of members (9 pages) |
19 February 1997 | Return made up to 11/12/96; full list of members (9 pages) |
4 February 1997 | Registered office changed on 04/02/97 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
4 February 1997 | Accounts made up to 31 March 1996 (15 pages) |
4 February 1997 | Registered office changed on 04/02/97 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
4 February 1997 | Accounts made up to 31 March 1996 (15 pages) |
6 May 1996 | Secretary resigned (1 page) |
6 May 1996 | Secretary resigned (1 page) |
3 May 1996 | New secretary appointed (1 page) |
3 May 1996 | New secretary appointed (1 page) |
4 February 1996 | Accounts made up to 31 March 1995 (14 pages) |
4 February 1996 | Accounts made up to 31 March 1995 (14 pages) |
28 December 1995 | Return made up to 11/12/95; no change of members (14 pages) |
28 December 1995 | Return made up to 11/12/95; no change of members (14 pages) |
15 May 1992 | Company name changed topland 1991 LIMITED\certificate issued on 18/05/92 (2 pages) |
15 May 1992 | Company name changed topland 1991 LIMITED\certificate issued on 18/05/92 (2 pages) |
11 December 1991 | Incorporation (15 pages) |
11 December 1991 | Incorporation (15 pages) |