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

Topland Usk Limited, London

Topland Usk Limited is a private limited company. Situated at 105 Wigmore Street, 7Th Floor, London W1U 1QY, the above-mentioned 23 years old enterprise was incorporated on 2000-12-04 and is categorised as "development of building projects" (SIC: 41100).
3 directors can be found in the business: Thomas B. (appointed on 03 January 2023), Mark K. (appointed on 09 July 2015), Eddie Z. (appointed on 04 December 2000). When it comes to the secretaries (1 in total), we can name: Natalia G. (appointed on 01 September 2022).

About
Name: Topland Usk Limited
Number: 04118882
Incorporation date: 2000-12-04
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 due date for Topland Usk Limited confirmation statement filing is 2023-12-18. The last one was submitted on 2022-12-04. The target date for the next annual accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up to 31 May 2022.

4 persons of significant control are indexed in the official register, 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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AA	Accounts for a small company made up to Wednesday 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (17 pages)

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AA	Accounts for a small company made up to Wednesday 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Tuesday 31st May 2022 filed on: 15th, December 2022 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Monday 31st May 2021 filed on: 31st, January 2022 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Sunday 31st May 2020 filed on: 15th, December 2020 \| accounts	Free Download
AA	Accounts for a small company made up to Friday 31st May 2019 filed on: 28th, November 2019 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Thursday 31st May 2018 filed on: 3rd, December 2018 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2017 filed on: 12th, December 2017 \| accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2016 filed on: 6th, January 2017 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 4th December 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st May 2015 filed on: 3rd, December 2015 \| accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 4th December 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (7 pages)
AR01	Annual return made up to Wednesday 4th December 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 13th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 4th December 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 15th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 4th December 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 4th December 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 7th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 4th December 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 7th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 5th December 2008 filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 14th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 20th, September 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 20th, September 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 21st, July 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 21st, July 2005 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 11th, November 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 11th, November 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 9th, February 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 9th, February 2004 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 24th December 2003 filed on: 24th, December 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 24th December 2003 filed on: 24th, December 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 28th, November 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 28th, November 2002 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 7th, October 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 7th, October 2002 \| accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 20th December 2001 filed on: 20th, December 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 20th December 2001 filed on: 20th, December 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 16th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 16th, January 2001 \| accounts	Free Download (1 page)

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