Topland (rch) Limited. net worth, address, company information. Free

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Topland (Rch) Limited (Companies House Registration Number 07572731) is a private limited company legally formed on 2011-03-22 originating in England. This company is located at 105 Wigmore Street, 7Th Floor, London W1U 1QY. Having undergone a change in 2012-04-25, the previous name this enterprise used was Topland (No. 3) Limited. Topland (Rch) Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Topland (rch) Limited
Number	07572731
Date of Incorporation:	Tue, 22nd Mar 2011
End of financial year:	31 May
Address:	105 Wigmore Street, 7th Floor, London, W1U 1QY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Natalia G. (appointed on 03 January 2023), Sol Z. (appointment date: 01 October 2013). 1 secretary is also there: Natalia G. (appointed on 01 September 2022). The official register lists 4 persons of significant control, namely: Andras T. owns over 3/4 of shares, Peter C. owns over 3/4 of shares, Haim L. owns over 3/4 of shares.

Directors

People with significant control

Andras T.

19 December 2023

Nature of control:	75,01-100% shares

Peter C.

1 December 2020

Nature of control:	75,01-100% shares

Haim L.

6 April 2016 - 19 December 2023

Nature of control:	75,01-100% shares

Christopher W.

6 April 2016 - 29 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (19 pages)

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(AA) Small-sized company accounts made up to 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (19 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 105 Wigmore Street 7th Floor London W1U 1QY. Previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom filed on: 28th, November 2023 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 105 Wigmore Street 7th Floor London W1U 1QY at an unknown date filed on: 27th, November 2023 \| address	Free Download (1 page)
(AD01) Address change date: 21st June 2023. New Address: 105 Wigmore Street 7th Floor London W1U 1QY. Previous address: 55 Baker Street London W1U 7EU filed on: 21st, June 2023 \| address	Free Download (1 page)
(TM01) 3rd January 2023 - the day director's appointment was terminated filed on: 19th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd January 2023 filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st May 2022 filed on: 15th, December 2022 \| accounts	Free Download (19 pages)
(TM02) 1st September 2022 - the day secretary's appointment was terminated filed on: 16th, September 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st September 2022 filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 13th August 2021 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st May 2021 filed on: 31st, January 2022 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 31st May 2020 filed on: 16th, December 2020 \| accounts	Free Download (18 pages)
(TM01) 30th November 2019 - the day director's appointment was terminated filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st May 2019 filed on: 28th, November 2019 \| accounts	Free Download (16 pages)
(CH01) On 30th September 2019 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2018 filed on: 5th, December 2018 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2017 filed on: 12th, December 2017 \| accounts	Free Download (21 pages)
(CH01) On 31st March 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2016 filed on: 2nd, March 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 22nd March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 31st March 2016: 1000.00 GBP capital
(AD02) Register inspection address change date: 1st January 1970. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom filed on: 31st, March 2016 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2015 filed on: 3rd, December 2015 \| accounts	Free Download (18 pages)
(TM01) 9th July 2015 - the day director's appointment was terminated filed on: 16th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd March 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2014 filed on: 23rd, December 2014 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 3rd November 2014 filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(TM01) 3rd November 2014 - the day director's appointment was terminated filed on: 7th, November 2014 \| officers	Free Download (1 page)
(TM01) 3rd November 2014 - the day director's appointment was terminated filed on: 7th, November 2014 \| officers	Free Download (1 page)
(CH01) On 22nd May 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(TM01) 21st May 2014 - the day director's appointment was terminated filed on: 21st, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(CH03) On 2nd September 2013 secretary's details were changed filed on: 3rd, April 2014 \| officers	Free Download (1 page)
(CH01) On 2nd September 2013 director's details were changed filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2nd September 2013 director's details were changed filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2nd September 2013 director's details were changed filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2nd September 2013 director's details were changed filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd March 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 3rd April 2014: 1000.00 GBP capital
(AD02) Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom at an unknown date filed on: 3rd, April 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st May 2013 filed on: 4th, March 2014 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 14th November 2013 filed on: 14th, November 2013 \| officers	Free Download (3 pages)
(AD02) Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date filed on: 22nd, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 22nd March 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (8 pages)
(CH01) On 7th January 2013 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st May 2012 filed on: 30th, October 2012 \| accounts	Free Download (13 pages)
(CH01) On 3rd April 2012 director's details were changed filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed topland (no. 3) LIMITEDcertificate issued on 25/04/12 filed on: 25th, April 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 19th April 2012 change of name
(AR01) Annual return drawn up to 22nd March 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st March 2012 to 31st May 2011 filed on: 29th, March 2011 \| accounts	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, March 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, March 2011 \| incorporation	Free Download (47 pages)
(AD02) Register inspection address has been changed filed on: 22nd, March 2011 \| address	Free Download (1 page)

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