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Company Information for

TOPLAND GENERATOR LIMITED

105 Wigmore Street, 7th Floor, London, W1U 1QY,
Company Registration Number
10746543
Private Limited Company
Active

Company Overview

About Topland Generator Ltd
TOPLAND GENERATOR LIMITED was founded on 2017-04-28 and has its registered office in London. The organisation's status is listed as "Active". Topland Generator Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOPLAND GENERATOR LIMITED
 
Legal Registered Office
105 Wigmore Street
7th Floor
London
W1U 1QY
 
Previous Names
GENERATOR STRATEGIC LAND LIMITED18/02/2021
Filing Information
Company Number 10746543
Company ID Number 10746543
Date formed 2017-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-04-27
Return next due 2025-05-11
Type of accounts SMALL
Last Datalog update: 2025-01-15 14:18:07
Primary Source:Companies House
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Company Officers of TOPLAND GENERATOR LIMITED

Current Directors
Officer Role Date Appointed
CHERYL FRANCES MOHARM
 Company Secretary 2017-04-28
THOMAS RICHARD BETTS
 Director 2017-04-28
PAUL SAMUEL ISAACS
 Director 2017-04-28
MARK SIMON KINGSTON
 Director 2017-04-28
PETER JAMES STEER
 Director 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RICHARD BETTS HENTOP 319A LIMITED Director 2017-11-28 CURRENT 2017-11-28 Liquidation
THOMAS RICHARD BETTS HENTOP 318C LIMITED Director 2017-09-05 CURRENT 2017-09-05 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO 33) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
THOMAS RICHARD BETTS TOPLAND (NO 31) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO 32) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
THOMAS RICHARD BETTS HENTOP 317C LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
THOMAS RICHARD BETTS HENTOP 318B LIMITED Director 2017-06-19 CURRENT 2017-06-19 Liquidation
THOMAS RICHARD BETTS HENTOP 318A LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
THOMAS RICHARD BETTS HENTOP 312 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Liquidation
THOMAS RICHARD BETTS MOON PROPERTY MANAGEMENT LTD Director 2017-04-20 CURRENT 2014-01-29 Active - Proposal to Strike off
THOMAS RICHARD BETTS HENTOP 311 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
THOMAS RICHARD BETTS HENTOP 310 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
THOMAS RICHARD BETTS 1-3 UPPER JAMES ST LIMITED Director 2016-10-28 CURRENT 2016-10-17 Active
THOMAS RICHARD BETTS HENTOP 309 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
THOMAS RICHARD BETTS HENTOP 308 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
THOMAS RICHARD BETTS TOPLAND ASSETS LIMITED Director 2015-09-01 CURRENT 1999-04-08 Active
THOMAS RICHARD BETTS HENTOP 307 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
THOMAS RICHARD BETTS TOPLAND OMEGA LIMITED Director 2015-07-09 CURRENT 2005-02-23 Active
THOMAS RICHARD BETTS TOPLAND (HORLEY) LIMITED Director 2015-07-09 CURRENT 2011-08-11 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND (RETAIL) LIMITED Director 2015-07-09 CURRENT 2000-01-28 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND TIDEWAY LIMITED Director 2015-07-09 CURRENT 2000-12-04 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND MEDICAL PROPERTIES LIMITED Director 2015-07-09 CURRENT 1999-03-25 Liquidation
THOMAS RICHARD BETTS TOPLAND SOUTH LIMITED Director 2015-07-09 CURRENT 2001-02-28 Active
THOMAS RICHARD BETTS TOPLAND MERCURY LIMITED Director 2015-07-09 CURRENT 2010-12-14 Active
THOMAS RICHARD BETTS TOPLAND SEVERN LIMITED Director 2015-07-09 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND (SUNDERLAND WATERSIDE) LIMITED Director 2015-07-09 CURRENT 2001-02-20 Liquidation
THOMAS RICHARD BETTS TOPLAND (HR SOLIHULL) LIMITED Director 2015-07-09 CURRENT 2011-03-22 Active
THOMAS RICHARD BETTS TOPLAND (NO. 13) LIMITED Director 2015-07-07 CURRENT 2012-04-23 Liquidation
THOMAS RICHARD BETTS HENTOP 306 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
THOMAS RICHARD BETTS TOPLAND (NO. 14) LIMITED Director 2015-01-12 CURRENT 2012-04-23 Liquidation
THOMAS RICHARD BETTS BRAMSHILL LTD Director 2014-12-19 CURRENT 2014-06-09 Active
THOMAS RICHARD BETTS HENTOP 305 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
THOMAS RICHARD BETTS BLYTON SOLAR FARM LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-01-24
THOMAS RICHARD BETTS HENTOP 304 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
THOMAS RICHARD BETTS TOPLAND MARS LIMITED Director 2014-11-03 CURRENT 2010-12-14 Dissolved 2018-01-03
THOMAS RICHARD BETTS FAIRLAND LIMITED Director 2014-11-03 CURRENT 1996-10-08 Liquidation
THOMAS RICHARD BETTS TOPLAND SUMMIT LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND VALLEY LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND APEX LIMITED Director 2014-11-03 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND ZENITH LIMITED Director 2014-11-03 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND MEDWAY LIMITED Director 2014-11-03 CURRENT 2000-12-04 Active
THOMAS RICHARD BETTS YELLOWSCAPE LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
THOMAS RICHARD BETTS HENTOP 303 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Liquidation
THOMAS RICHARD BETTS SAWSTON SOLAR FARM LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
THOMAS RICHARD BETTS HENTOP 302 LIMITED Director 2014-06-20 CURRENT 2014-06-17 Liquidation
THOMAS RICHARD BETTS TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2014-06-02 CURRENT 2014-05-23 Active
THOMAS RICHARD BETTS TOPLAND VERTEX LIMITED Director 2014-05-14 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND RIVERSMEET LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND COL LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND TOR LIMITED Director 2014-05-14 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND DELTA LIMITED Director 2014-05-14 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND SATURN LIMITED Director 2014-05-14 CURRENT 2010-12-14 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO. 10) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
THOMAS RICHARD BETTS TOPLAND (NO. 15) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
THOMAS RICHARD BETTS TOPLAND FINANCE LIMITED Director 2014-05-14 CURRENT 1991-12-11 Active
THOMAS RICHARD BETTS TOPLAND VENUS LIMITED Director 2014-05-14 CURRENT 2010-12-14 Liquidation
THOMAS RICHARD BETTS TOPLAND (RD NO. 1) LIMITED Director 2014-05-14 CURRENT 2011-03-18 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO. 8) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
THOMAS RICHARD BETTS BLUESCAPE LIMITED Director 2014-04-23 CURRENT 2014-01-17 Active
THOMAS RICHARD BETTS TOPLAND THAMES LIMITED Director 2014-02-24 CURRENT 2008-12-19 Liquidation
THOMAS RICHARD BETTS TOPLAND FINANCE (NO. 2) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
THOMAS RICHARD BETTS TOPLAND JUPITER LIMITED Director 2012-03-05 CURRENT 2010-12-14 Active
THOMAS RICHARD BETTS TOPLAND MERSEY LIMITED Director 2010-12-16 CURRENT 2008-12-21 Active
THOMAS RICHARD BETTS BERKLEY ESTATES LONDON LIMITED Director 2009-03-30 CURRENT 1991-12-11 Active
THOMAS RICHARD BETTS TOPLAND GROUP PLC Director 2009-03-30 CURRENT 1991-05-28 Active
MARK SIMON KINGSTON HENTOP 319A LIMITED Director 2017-11-28 CURRENT 2017-11-28 Liquidation
MARK SIMON KINGSTON HENTOP 318C LIMITED Director 2017-09-05 CURRENT 2017-09-05 Liquidation
MARK SIMON KINGSTON TOPLAND (NO 29) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MARK SIMON KINGSTON TOPLAND (NO 30) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MARK SIMON KINGSTON TOPLAND (NO 27) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MARK SIMON KINGSTON TOPLAND (NO 28) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MARK SIMON KINGSTON HENTOP 317C LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
MARK SIMON KINGSTON HENTOP 318B LIMITED Director 2017-06-19 CURRENT 2017-06-19 Liquidation
MARK SIMON KINGSTON HENTOP 318A LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
MARK SIMON KINGSTON HENTOP 312 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Liquidation
MARK SIMON KINGSTON HENTOP 311 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
MARK SIMON KINGSTON HENTOP 310 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
PETER JAMES STEER HORSHAM LEISURE HOLDINGS LIMITED Director 2018-06-28 CURRENT 2014-05-13 Active
PETER JAMES STEER GENERATOR (TRING) LTD Director 2018-05-30 CURRENT 2018-05-30 Active
PETER JAMES STEER GENERATOR (BALSALL COMMON) LTD Director 2018-05-09 CURRENT 2018-05-09 Active
PETER JAMES STEER GENERATOR OPTIMA (FERRY ROAD II) LTD Director 2018-01-03 CURRENT 2018-01-03 Active
PETER JAMES STEER FRANKUM MEWS DEVELOPMENT LTD Director 2017-12-19 CURRENT 2017-12-19 Active
PETER JAMES STEER GENERATOR DEVELOPMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PETER JAMES STEER GENERATOR SOUTH WEST LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PETER JAMES STEER GENERATOR GROUP LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PETER JAMES STEER GENERATOR (MANSFIELD BC) LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
PETER JAMES STEER GENERATOR GROUP HOLDINGS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
PETER JAMES STEER GENERATOR (HORSHAM) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
PETER JAMES STEER GENERATOR (REDCLIFFE) LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
PETER JAMES STEER GENERATOR (REDCLIFFE WHARF) LTD Director 2017-02-02 CURRENT 2017-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-04-29Director's details changed for Mr Thomas Richard Betts on 2023-03-13
2024-04-29SECRETARY'S DETAILS CHNAGED FOR NATALIA FRANCHINI GLIORSI on 2023-03-13
2024-04-29Director's details changed for Mr Mark Simon Kingston on 2023-03-13
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-11-28Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to 105 Wigmore Street 7th Floor London W1U 1QY
2023-11-27Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 55 Baker Street London W1U 7EU United Kingdom
2023-05-02CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-09-16AP03Appointment of Natalia Franchini Gliorsi as company secretary on 2022-09-01
2022-09-16TM02Termination of appointment of Cheryl Frances Moharm on 2022-09-01
2022-04-29Director's details changed for Mr Edward Paul Robert Orr on 2021-07-14
2022-04-29CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-29CH01Director's details changed for Mr Edward Paul Robert Orr on 2021-07-14
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-11-03CH01Director's details changed for Mr Paul Samuel Isaacs on 2019-12-19
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-04-28AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford GU1 4HD
2021-04-28AD02Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-02-18RES15CHANGE OF COMPANY NAME 18/02/21
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 107465430004
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-05AP01DIRECTOR APPOINTED MR EDWARD ORR
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 107465430003
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STEER
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 107465430002
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-09-26AA01Previous accounting period shortened from 30/04/18 TO 31/05/17
2017-08-24RES13Resolutions passed:
  • Disapply the conflict of interest provison/draft share purchase agreement/company business. 01/08/2017
  • ADOPT ARTICLES
2017-08-24RES01ADOPT ARTICLES 01/08/2017
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 107465430001
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOPLAND GENERATOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPLAND GENERATOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOPLAND GENERATOR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TOPLAND GENERATOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPLAND GENERATOR LIMITED
Trademarks
We have not found any records of TOPLAND GENERATOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPLAND GENERATOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOPLAND GENERATOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOPLAND GENERATOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPLAND GENERATOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPLAND GENERATOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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