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TOPLAND (ECHOBACK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topland (echoback) Limited. The company was founded 22 years ago and was given the registration number 04246723. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOPLAND (ECHOBACK) LIMITED
Company Number:04246723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Secretary01 September 2022Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Director25 November 2016Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Director03 January 2023Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Director25 November 2016Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Director25 November 2016Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary25 November 2016Active
Barn House, Orchard Place Westbury, Brackley, NN13 5JT

Secretary27 July 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 July 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 July 2001Active
1 Western Road, London, N2 9JB

Director27 July 2001Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director25 November 2016Active
Barn House, Orchard Place Westbury, Brackley, NN13 5JT

Director27 July 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 July 2001Active

People with Significant Control

Topland (No 23) Limited
Notified on:25 November 2016
Status:Active
Country of residence:England
Address:105, Wigmore Street, London, England, W1U 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type small.

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2023-11-27Address

Change sail address company with old address new address.

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2023-11-24Address

Move registers to registered office company with new address.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person secretary company with change date.

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2023-06-21Address

Change registered office address company with date old address new address.

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2023-01-23Resolution

Resolution.

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2023-01-23Incorporation

Memorandum articles.

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2023-01-19Officers

Termination director company with name termination date.

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2023-01-19Officers

Appoint person director company with name date.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Change person director company with change date.

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2022-09-16Officers

Appoint person secretary company with name date.

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2022-09-16Officers

Termination secretary company with name termination date.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-12-02Resolution

Resolution.

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2021-12-02Incorporation

Memorandum articles.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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