Companies House does not verify the accuracy of the information filed

TOPLAND (NO 49) LIMITED

Company number 13480827

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2025	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	PSC01	Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023	View PDF Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	PSC07	Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023	View PDF Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CH03	Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023	View PDF Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CH01	Director's details changed for Mr David Emerson Howard Sanderson on 13 March 2023	View PDF Director's details changed for Mr David Emerson Howard Sanderson on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Mr Eddie Zakay on 13 March 2023	View PDF Director's details changed for Mr Eddie Zakay on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Mr Sol Zakay on 13 March 2023	View PDF Director's details changed for Mr Sol Zakay on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Mr Terence David O'beirne on 13 March 2023	View PDF Director's details changed for Mr Terence David O'beirne on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr David Emerson Howard Sanderson as a director on 3 January 2023	View PDF Appointment of Mr David Emerson Howard Sanderson as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023	View PDF Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
16 Sep 2022	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022	View PDF Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP03	Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022	View PDF Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Terence David O'beirne on 28 June 2021	View PDF Director's details changed for Mr Terence David O'beirne on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for Mr Sol Zakay on 13 August 2021	View PDF Director's details changed for Mr Sol Zakay on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	CH01	Director's details changed for Mr Eddie Zakay on 1 October 2021	View PDF Director's details changed for Mr Eddie Zakay on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 May 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 55 Baker Street London W1U 7EU on 7 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 55 Baker Street London W1U 7EU on 7 December 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 GBP 1,000	View PDF Incorporation Statement of capital on 2021-06-28 GBP 1,000 - link opens in a new window - 48 pages (48 pages)

Cookies on Companies House services

TOPLAND (NO 49) LIMITED

Filter by category