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TOPLAND (SUNDERLAND WATERSIDE) LIMITED

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

This company is commonly known as Topland (sunderland Waterside) Limited. The company was founded 23 years ago and was given the registration number 04163500. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TOPLAND (SUNDERLAND WATERSIDE) LIMITED
Company Number:04163500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
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

Director09 July 2015Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Director03 November 2014Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Director02 March 2001Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary02 March 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary20 February 2001Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director14 May 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director04 April 2006Active
120 East Road, London, N1 6AA

Nominee Director20 February 2001Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director10 May 2010Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director01 October 2013Active
46 Avenue Road, London, NW8 6HS

Director02 March 2001Active

People with Significant Control

Topland Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Officers

Change person secretary company with change date.

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2024-02-14Accounts

Accounts with accounts type dormant.

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2023-11-28Address

Change sail address company with old address new address.

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2023-11-27Address

Move registers to registered office company with new address.

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2023-06-21Address

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

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type small.

Download
2022-09-16Officers

Termination secretary company with name termination date.

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2022-09-16Officers

Appoint person secretary company with name date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Officers

Change person director company with change date.

Download
2022-03-02Persons with significant control

Change to a person with significant control.

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2022-02-02Accounts

Accounts with accounts type small.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type small.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type small.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type small.

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