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Topland Tyne Limited (number 06777559) is a private limited company created on 2008-12-19 in England. This firm has its registered office at 105 Wigmore Street, 7Th Floor, London W1U 1QY. Changed on 2009-01-29, the previous name the enterprise utilized was Lanevent Limited. Topland Tyne Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Topland Tyne Limited
Number	06777559
Date of Incorporation:	2008-12-19
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 to the 4 directors that can be found in this enterprise, we can name: Terence O. (appointed on 03 January 2023), Mark K. (appointment date: 14 May 2014), Sol Z. (appointed on 19 September 2013). 1 secretary is also there: Natalia G. (appointed on 01 September 2022). The Companies House indexes 4 persons of significant control, namely: Andras T. has over 3/4 of shares, Peter C. has over 3/4 of shares, Haim L. has 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 company accounts made up to Wed, 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts made up to Wed, 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (18 pages)
(AD02) Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom at an unknown date to 105 Wigmore Street 7th Floor London W1U 1QY filed on: 28th, November 2023 \| address	Free Download (1 page)
(AD04) Registers new location: 105 Wigmore Street 7th Floor London W1U 1QY. filed on: 27th, November 2023 \| address	Free Download (1 page)
(CH01) On Mon, 13th Mar 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 13th Mar 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(CH03) On Mon, 13th Mar 2023 secretary's details were changed filed on: 20th, November 2023 \| officers	Free Download (1 page)
(CH01) On Mon, 13th Mar 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 13th Mar 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 55 Baker Street London W1U 7EU on Wed, 21st Jun 2023 to 105 Wigmore Street 7th Floor London W1U 1QY filed on: 21st, June 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st May 2022 filed on: 3rd, March 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Tue, 3rd Jan 2023 filed on: 19th, January 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 3rd Jan 2023 new director was appointed. filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(AP03) On Thu, 1st Sep 2022, company appointed a new person to the position of a secretary filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Sep 2022 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st May 2021 filed on: 31st, January 2022 \| accounts	Free Download (18 pages)
(CH01) On Fri, 1st Oct 2021 director's details were changed filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 13th Aug 2021 director's details were changed filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st May 2020 filed on: 14th, December 2020 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to Fri, 31st May 2019 filed on: 28th, November 2019 \| accounts	Free Download (15 pages)
(CH01) On Mon, 30th Sep 2019 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st May 2018 filed on: 5th, December 2018 \| accounts	Free Download (15 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2017 filed on: 13th, December 2017 \| accounts	Free Download (6 pages)
(CH01) On Sat, 1st Apr 2017 director's details were changed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 31st Mar 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 2nd, March 2017 \| accounts	Free Download (6 pages)
(AD02) Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 7th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 7th, January 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 7th Jan 2016: 1000.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st May 2015 filed on: 21st, October 2015 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Dec 2014 filed on: 19th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 19th Dec 2014: 1000.00 GBP capital
(CH01) On Thu, 22nd May 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Dec 2013 filed on: 19th, December 2013 \| annual return	Free Download (8 pages)
(CH01) On Mon, 2nd Sep 2013 director's details were changed filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Sep 2013 director's details were changed filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(CH03) On Mon, 2nd Sep 2013 secretary's details were changed filed on: 19th, December 2013 \| officers	Free Download (1 page)
(CH01) On Mon, 2nd Sep 2013 director's details were changed filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 19th, December 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st May 2013 filed on: 13th, November 2013 \| accounts	Free Download (5 pages)
(AP01) On Wed, 13th Nov 2013 new director was appointed. filed on: 13th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 7th Jan 2013 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (3 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 3rd, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Dec 2012 filed on: 3rd, January 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2012 filed on: 15th, October 2012 \| accounts	Free Download (5 pages)
(CH01) On Tue, 3rd Apr 2012 director's details were changed filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Dec 2011 filed on: 19th, December 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2011 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Dec 2010 filed on: 6th, January 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 7th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On Wed, 1st Sep 2010 director's details were changed filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Dec 2009 filed on: 15th, January 2010 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, January 2010 \| address	Free Download (1 page)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 6th, January 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 6th, January 2010 \| address	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2009 filed on: 7th, December 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/2009 to 31/05/2009 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
(288a) On Thu, 29th Jan 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
(288a) On Thu, 29th Jan 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
(288a) On Thu, 29th Jan 2009 Secretary appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed lanevent LIMITEDcertificate issued on 29/01/09 filed on: 29th, January 2009 \| change of name	Free Download (2 pages)
(288b) On Thu, 29th Jan 2009 Appointment terminated director filed on: 29th, January 2009 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 29th, January 2009 \| address	Free Download (1 page)
(288a) On Thu, 29th Jan 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 28/01/2009 from 41 chalton street london NW1 1JD united kingdom filed on: 28th, January 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, December 2008 \| incorporation	Free Download (17 pages)

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