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Company Information for

TOPLAND (NO 35) LIMITED

105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY,
Company Registration Number
10924643
Private Limited Company
Active

Company Overview

About Topland (no 35) Ltd
TOPLAND (NO 35) LIMITED was founded on 2017-08-21 and has its registered office in London. The organisation's status is listed as "Active". Topland (no 35) 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 (NO 35) LIMITED
 
Legal Registered Office
105 WIGMORE STREET
7TH FLOOR
LONDON
W1U 1QY
 
Filing Information
Company Number 10924643
Company ID Number 10924643
Date formed 2017-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 18/09/2018
Type of accounts SMALL
Last Datalog update: 2025-01-05 10:30:25
Primary Source:Companies House
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Company Officers of TOPLAND (NO 35) LIMITED

Current Directors
Officer Role Date Appointed
CHERYL FRANCES MOHARM
 Company Secretary 2017-08-21
CHERYL FRANCES MOHARM
 Director 2017-08-21
SIMON LEVICK GARTH WILSON
 Director 2017-08-21
EDDIE ZAKAY
 Director 2017-08-21
SOL ZAKAY
 Director 2017-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL FRANCES MOHARM TOPLAND (NO 33) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
CHERYL FRANCES MOHARM TOPLAND (NO 36) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 29) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 30) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 27) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 28) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 31) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
CHERYL FRANCES MOHARM TOPLAND (NO 34) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 32) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 9) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
CHERYL FRANCES MOHARM TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
CHERYL FRANCES MOHARM GOLDMILE (NO. 1) LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
CHERYL FRANCES MOHARM HENTOP 307 LIMITED Director 2015-08-05 CURRENT 2015-07-20 Liquidation
CHERYL FRANCES MOHARM TOPLAND JUPITER LIMITED Director 2015-08-04 CURRENT 2010-12-14 Active
CHERYL FRANCES MOHARM TOPLAND MERCURY LIMITED Director 2015-07-31 CURRENT 2010-12-14 Active
CHERYL FRANCES MOHARM RIVERLAND (IN RETAIL) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
CHERYL FRANCES MOHARM TOPLAND NLL LIMITED Director 2015-07-09 CURRENT 2000-07-18 Dissolved 2018-01-03
CHERYL FRANCES MOHARM ROCKLAND HOLDINGS LIMITED Director 2015-07-09 CURRENT 1997-03-04 Liquidation
CHERYL FRANCES MOHARM ROCKLAND FORWARD LIMITED Director 2015-07-09 CURRENT 1998-12-30 Liquidation
CHERYL FRANCES MOHARM TOPLAND WEST LIMITED Director 2015-07-09 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM TOPLAND RIVERSWAY LIMITED Director 2015-07-09 CURRENT 2000-07-18 Active
CHERYL FRANCES MOHARM TOPLAND (SADDLERS WALSALL) LIMITED Director 2015-07-09 CURRENT 2012-04-23 Liquidation
CHERYL FRANCES MOHARM SILVERDOME PROPERTIES LIMITED Director 2015-07-09 CURRENT 1988-11-02 Active
CHERYL FRANCES MOHARM TOPLAND (GSL) LIMITED Director 2015-07-07 CURRENT 2012-04-23 Active
CHERYL FRANCES MOHARM RIVERLAND NO. 2 LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
CHERYL FRANCES MOHARM FAIRLAND LIMITED Director 2014-11-03 CURRENT 1996-10-08 Liquidation
CHERYL FRANCES MOHARM TIMEFARE SERVICES LIMITED Director 2014-11-03 CURRENT 1995-11-06 Liquidation
CHERYL FRANCES MOHARM TOPLAND ASSETS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2008-09-16 Active
CHERYL FRANCES MOHARM SILVERDOME HOLDINGS LIMITED Director 2014-11-03 CURRENT 1991-04-25 Active
CHERYL FRANCES MOHARM TOPLAND LONDON LIMITED Director 2014-11-03 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
CHERYL FRANCES MOHARM TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
CHERYL FRANCES MOHARM TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM RIVERLAND NO. 1 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
CHERYL FRANCES MOHARM TOPLAND (PUTNEY RD) LIMITED Director 2011-03-22 CURRENT 2011-03-22 Liquidation
CHERYL FRANCES MOHARM TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
CHERYL FRANCES MOHARM TOPLAND (RCH) LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
CHERYL FRANCES MOHARM TOPLAND TYNE LIMITED Director 2009-01-28 CURRENT 2008-12-19 Active
CHERYL FRANCES MOHARM TOPLAND THAMES LIMITED Director 2009-01-28 CURRENT 2008-12-19 Liquidation
CHERYL FRANCES MOHARM PLATIGNUM PORTFOLIO NO.1 LIMITED Director 2006-08-08 CURRENT 1998-11-30 Dissolved 2014-12-23
CHERYL FRANCES MOHARM RIVERLAND U.K. LIMITED Director 2006-08-08 CURRENT 1993-08-18 Dissolved 2014-12-23
CHERYL FRANCES MOHARM RIVERLAND EAST LIMITED Director 2006-08-08 CURRENT 1994-01-07 Dissolved 2014-12-23
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 1) LIMITED Director 2006-08-08 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 2) LIMITED Director 2006-08-08 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM RIVERLAND (LEITH) LIMITED Director 2006-08-08 CURRENT 2000-11-09 Dissolved 2016-03-31
CHERYL FRANCES MOHARM RIVERLAND COUNTY LIMITED Director 2006-08-08 CURRENT 1999-06-29 Dissolved 2018-01-03
CHERYL FRANCES MOHARM GOLDMILE PORTFOLIO NO.1 LIMITED Director 2006-08-08 CURRENT 1999-06-17 Dissolved 2018-04-12
CHERYL FRANCES MOHARM RIVERLAND PORTFOLIO NO.1 LIMITED Director 2006-08-08 CURRENT 2000-11-24 Liquidation
CHERYL FRANCES MOHARM RIVERLAND FINANCE LIMITED Director 2006-08-08 CURRENT 2000-11-24 Dissolved 2018-04-12
CHERYL FRANCES MOHARM GOLDMILE ENTERPRISES LIMITED Director 2006-08-08 CURRENT 2001-05-31 Active
CHERYL FRANCES MOHARM RIVERLAND INVESTMENTS LIMITED Director 2006-08-08 CURRENT 1993-07-06 Liquidation
CHERYL FRANCES MOHARM RIVERLAND (RESTORED NO.1) LTD Director 2006-08-08 CURRENT 1993-08-18 Liquidation
CHERYL FRANCES MOHARM RIVERLAND ASSETS LIMITED Director 2006-08-08 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM PLATIGNUM PROPERTIES LIMITED Director 2006-08-08 CURRENT 1993-07-20 Active
CHERYL FRANCES MOHARM PLATIGNUM HOLDINGS LIMITED Director 2006-08-08 CURRENT 1993-07-21 Active
CHERYL FRANCES MOHARM GOLDMILE PROPERTIES LIMITED Director 2006-08-08 CURRENT 1995-08-04 Liquidation
CHERYL FRANCES MOHARM GOLDMILE HOLDINGS LIMITED Director 2006-08-08 CURRENT 1995-10-02 Active
CHERYL FRANCES MOHARM GOLDMILE INVESTMENTS LIMITED Director 2006-08-08 CURRENT 1995-10-25 Liquidation
CHERYL FRANCES MOHARM GOLDMILE LONDON LIMITED Director 2006-08-08 CURRENT 1998-08-27 Liquidation
CHERYL FRANCES MOHARM GOLD MARKETS (NORFOLK) LIMITED Director 2006-08-08 CURRENT 1999-06-07 Active
CHERYL FRANCES MOHARM GOLDMILE CITY LIMITED Director 2006-08-08 CURRENT 1999-06-17 Active
CHERYL FRANCES MOHARM GOLDMILE COUNTY LIMITED Director 2006-08-08 CURRENT 1999-06-17 Liquidation
CHERYL FRANCES MOHARM GP PROPERTY INVESTMENTS LIMITED Director 2006-08-08 CURRENT 2002-06-13 Active
CHERYL FRANCES MOHARM RIVERLAND HOLDINGS LIMITED Director 2006-07-25 CURRENT 1993-06-04 Active
CHERYL FRANCES MOHARM BERKLEY ESTATES LONDON LIMITED Director 2006-04-04 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND APEX LIMITED Director 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND CREST LIMITED Director 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND (REVERSIONS) LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
CHERYL FRANCES MOHARM TOPLAND TRAFFORD PARK LIMITED Director 2002-09-18 CURRENT 2002-04-05 Liquidation
CHERYL FRANCES MOHARM TOPLAND BASINGSTOKE LIMITED Director 2001-08-31 CURRENT 1998-07-09 Liquidation
CHERYL FRANCES MOHARM TOPLAND PORTFOLIO NO.1 LIMITED Director 2001-03-30 CURRENT 2001-03-30 Liquidation
CHERYL FRANCES MOHARM TOPLAND DERWENT LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND COL LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND RANGE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND DALE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND USK LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active
CHERYL FRANCES MOHARM TOPLAND (D.V.P.) LIMITED Director 2000-09-06 CURRENT 2000-08-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND PEAKS LIMITED Director 2000-07-25 CURRENT 2000-07-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND RIDGEWAY LIMITED Director 2000-07-18 CURRENT 2000-07-18 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO 36) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO 34) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND JUPITER LIMITED Director 2017-04-27 CURRENT 2010-12-14 Active
SIMON LEVICK GARTH WILSON TOPLAND SALTASH NO 1 LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SALTASH NO 2 LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (STOURPORT) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2017-03-27 CURRENT 2006-09-25 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (CARLTON) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON CD WELCOMBE PROPCO LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (FLITWICK) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS HOLDINGS LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS GROUP LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (THE BELFRY) LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2017-03-27 CURRENT 2007-06-29 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (DYCE) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS FINANCE LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS HULL LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS INVESTMENTS LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS FUNDING LIMITED Director 2017-03-27 CURRENT 2011-02-16 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS CROYDON LIMITED Director 2017-03-27 CURRENT 2011-02-17 Active
SIMON LEVICK GARTH WILSON WESTMOUNT LONDON LIMITED Director 2017-03-27 CURRENT 1991-04-16 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND ESTATES (LONDON) LIMITED Director 2017-03-27 CURRENT 1994-02-08 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND COUNTY LIMITED Director 2017-03-27 CURRENT 1999-04-08 Liquidation
SIMON LEVICK GARTH WILSON TOP MARKETS (MIDLANDS) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOP MARKETS (SUSSEX) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND TRAFFORD PARK LIMITED Director 2017-03-27 CURRENT 2002-04-05 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 10) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO. 13) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 15) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 6) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 11) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 14) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 7) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 3) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 10) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 4) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 2) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 5) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 12) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 13) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 17) LIMITED Director 2017-03-27 CURRENT 2014-05-16 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS LIMITED Director 2017-03-27 CURRENT 1985-08-19 Liquidation
SIMON LEVICK GARTH WILSON A.FEATHER & CO.LIMITED Director 2017-03-27 CURRENT 1956-09-17 Active
SIMON LEVICK GARTH WILSON JAKE FEATHER HOTELS LIMITED Director 2017-03-27 CURRENT 1996-08-09 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (BARR HILL) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (EDGBASTON) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (IRVINE) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2017-03-27 CURRENT 2010-06-16 Active
SIMON LEVICK GARTH WILSON BATH (RD) LIMITED Director 2017-03-27 CURRENT 2012-09-05 Active
SIMON LEVICK GARTH WILSON TOPLAND ESTATES (U.K.) LIMITED Director 2017-03-27 CURRENT 1991-12-11 Liquidation
SIMON LEVICK GARTH WILSON ZACKERY ROBERT HOTELS LIMITED Director 2017-03-27 CURRENT 1978-09-14 Active
SIMON LEVICK GARTH WILSON MIDLAND HOTELS LIMITED Director 2017-03-27 CURRENT 1981-07-13 Active
SIMON LEVICK GARTH WILSON TOP MARKETS (LONDON) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SERVICES LIMITED Director 2017-03-27 CURRENT 2001-02-26 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SALTASH LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 8) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO. 14) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 16) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 9) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 8) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 1) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 15) LIMITED Director 2017-03-27 CURRENT 2014-06-06 Active
SIMON LEVICK GARTH WILSON BERKLEY ESTATES LONDON LIMITED Director 2016-01-20 CURRENT 1991-12-11 Active
SIMON LEVICK GARTH WILSON TOPLAND GROUP PLC Director 2016-01-20 CURRENT 1991-05-28 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
2024-01-20CESSATION OF HAIM JUDAH MICHAEL LEVY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRAS LAJOS TAILBY-FAULKES
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-08-22Director's details changed for Mr David Emerson Howard Sanderson on 2023-03-13
2023-08-22SECRETARY'S DETAILS CHNAGED FOR NATALIA FRANCHINI GLIORSI on 2023-03-13
2023-08-22Director's details changed for Mr Sol Zakay on 2023-03-13
2023-08-22Director's details changed for Mr Terence David O'beirne on 2023-03-13
2023-08-22Director's details changed for Mr Eddie Zakay on 2023-03-13
2023-08-22CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-08-09Second filing of notification of person of significant controlSir Peter Caruana
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 55 Baker Street London W1U 7EU United Kingdom
2023-01-23Memorandum articles filed
2023-01-23Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-19APPOINTMENT TERMINATED, DIRECTOR CHERYL FRANCES MOHARM
2023-01-19DIRECTOR APPOINTED MR DAVID EMERSON HOWARD SANDERSON
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-13REGISTRATION OF A CHARGE / CHARGE CODE 109246430002
2022-08-24Director's details changed for Mr Eddie Zakay on 2021-10-01
2022-08-24Director's details changed for Mr Sol Zakay on 2021-08-13
2022-08-24CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-24CH01Director's details changed for Mr Eddie Zakay on 2021-10-01
2022-07-18CH01Director's details changed for Mr Terence David O'beirne on 2020-05-13
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-02MEM/ARTSARTICLES OF ASSOCIATION
2021-12-02MEM/ARTSARTICLES OF ASSOCIATION
2021-11-30RES01ADOPT ARTICLES 30/11/21
2021-11-30RES01ADOPT ARTICLES 30/11/21
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 109246430001
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 109246430001
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-06-25PSC04Change of details for Haim Judah Michael Levy as a person with significant control on 2017-08-21
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CARUANA
2021-06-25PSC07CESSATION OF CHRISTOPHER GEORGE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR TERENCE DAVID O'BEIRNE
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEVICK GARTH WILSON
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-09-30CH01Director's details changed for Mr Sol Zakay on 2019-09-30
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-09-26AA01Current accounting period shortened from 31/08/18 TO 31/05/18
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (NO 35) 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 (NO 35) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOPLAND (NO 35) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TOPLAND (NO 35) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPLAND (NO 35) LIMITED
Trademarks
We have not found any records of TOPLAND (NO 35) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPLAND (NO 35) 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 (NO 35) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOPLAND (NO 35) 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 (NO 35) 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 (NO 35) LIMITED any grants or awards.
Ownership
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