Topland (hg 2) Limited. Head office in London. Check Director.

Topland (hg 2) Limited, London

Topland (Hg 2) Limited is a private limited company. Situated at 105 Wigmore Street, 7Th Floor, London W1U 1QY, the above-mentioned 8 years old firm was incorporated on 2015-11-26 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Mark K. (appointed on 26 November 2015), Sol Z. (appointed on 26 November 2015). Moving to the secretaries (1 in total), we can name: Natalia G. (appointed on 01 September 2022).

About
Name: Topland (hg 2) Limited
Number: 09890152
Incorporation date: 2015-11-26
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

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 (Hg 2) Limited confirmation statement filing is 2023-12-09. The previous one was submitted on 2022-11-25. The deadline for a subsequent accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

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

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Tue, 19th Dec 2023 filed on: 20th, January 2024 \| persons with significant control	Free Download (3 pages)

Type		Free download
PSC07	Cessation of a person with significant control Tue, 19th Dec 2023 filed on: 20th, January 2024 \| persons with significant control	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 19th Dec 2023 filed on: 20th, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (20 pages)
CH01	On Mon, 13th Mar 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
CH03	On Mon, 13th Mar 2023 secretary's details were changed filed on: 27th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 13th Mar 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AD04	Registers new location: 105 Wigmore Street 7th Floor London W1U 1QY. filed on: 24th, November 2023 \| address	Free Download (1 page)
AD01	Address change date: Wed, 21st Jun 2023. New Address: 105 Wigmore Street 7th Floor London W1U 1QY. Previous address: 55 Baker Street London W1U 7EU United Kingdom filed on: 21st, June 2023 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st May 2022 filed on: 15th, December 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Fri, 25th Nov 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Thu, 1st Sep 2022 filed on: 16th, September 2022 \| officers	Free Download (2 pages)
TM02	Thu, 1st Sep 2022 - the day secretary's appointment was terminated filed on: 16th, September 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st May 2021 filed on: 2nd, February 2022 \| accounts	Free Download (19 pages)
CH01	On Fri, 13th Aug 2021 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 25th Nov 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 1st Dec 2020 filed on: 25th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 29th Jan 2020 filed on: 25th, June 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 25th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 16th, December 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wed, 25th Nov 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
TM01	Sat, 30th Nov 2019 - the day director's appointment was terminated filed on: 17th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 26th Nov 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 28th, November 2019 \| accounts	Free Download (17 pages)
CH01	On Mon, 30th Sep 2019 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 5th, December 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Mon, 26th Nov 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 12th, December 2017 \| accounts	Free Download (18 pages)
AD03	Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. filed on: 7th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 31st Mar 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 6th, January 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Fri, 25th Nov 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 5th Dec 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, March 2016 \| resolution	Free Download (42 pages)
MR01	Registration of charge 098901520003, created on Thu, 25th Feb 2016 filed on: 10th, March 2016 \| mortgage	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 8th, March 2016 \| capital	Free Download (2 pages)
MR01	Registration of charge 098901520002, created on Thu, 18th Feb 2016 filed on: 8th, March 2016 \| mortgage	Free Download (19 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 1001.00 GBP filed on: 8th, March 2016 \| capital	Free Download (4 pages)
MR01	Registration of charge 098901520001, created on Thu, 11th Feb 2016 filed on: 27th, February 2016 \| mortgage	Free Download (42 pages)
AA01	Current accounting reference period shortened from Wed, 30th Nov 2016 to Tue, 31st May 2016 filed on: 1st, December 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2015 \| incorporation	Free Download (46 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 1000.00 GBP capital

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