Topland Chiltern Limited. Head office in London. Check Director.

Topland Chiltern Limited, London

Topland Chiltern Limited is a private limited company. Situated at 105 Wigmore Street, 7Th Floor, London W1U 1QY, this 23 years old business was incorporated on 2000-07-25 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the firm: Natalia G. (appointed on 03 January 2023), Sol Z. (appointed on 24 February 2020), Mark K. (appointed on 24 February 2020). Moving to the secretaries (1 in total), we can name: Natalia G. (appointed on 01 September 2022).

About
Name: Topland Chiltern Limited
Number: 04040645
Incorporation date: 2000-07-25
End of financial year: 31 May


Address:	105 Wigmore Street 7th Floor London W1U 1QY
SIC code:	41100 - Development of building projects

Company staff

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

The deadline for Topland Chiltern Limited confirmation statement filing is 2024-08-08. The most recent one was submitted on 2023-07-25. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up until 31 May 2022.

4 persons of significant control are indexed in the Companies House, namely: Andras T. who owns over 3/4 of shares. Peter C. who owns over 3/4 of shares. Haim L. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 2nd, February 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 26th, January 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 7th, October 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th July 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th July 2014: 1000.00 GBP capital
AR01	Annual return drawn up to 25th July 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th July 2013: 1,000 GBP capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 25th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th July 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th July 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 13th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th July 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 9th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 22nd, July 2009 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 14th, October 2008 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 14th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 24th, November 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 24th, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 30th, March 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 30th, March 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 11th, February 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 11th, February 2005 \| accounts	Free Download (4 pages)
363a	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 9th, February 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 9th, February 2004 \| accounts	Free Download (4 pages)
363a	Annual return up to 18th August 2003 with shareholders record filed on: 18th, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 18th August 2003 with shareholders record filed on: 18th, August 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 21st, November 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 21st, November 2002 \| accounts	Free Download (4 pages)
363a	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 18th, December 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 18th, December 2001 \| accounts	Free Download (4 pages)
363a	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/01 to 31/05/01 filed on: 29th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/05/01 filed on: 29th, August 2000 \| accounts	Free Download (1 page)

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