TOPLAND CHILTERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 23/05/2523 May 2025 | Director's details changed for Mr Sol Zakay on 2025-03-23 |
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 20/01/2420 January 2024 | Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 2023-12-19 |
| 20/01/2420 January 2024 | Cessation of Haim Judah Michael Levy as a person with significant control on 2023-12-19 |
| 15/01/2415 January 2024 | Satisfaction of charge 040406450004 in full |
| 15/01/2415 January 2024 | Satisfaction of charge 040406450003 in full |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 28/11/2328 November 2023 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY |
| 27/11/2327 November 2023 | Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY |
| 31/07/2331 July 2023 | Director's details changed for Mr Sol Zakay on 2023-03-13 |
| 31/07/2331 July 2023 | Secretary's details changed for Natalia Franchini Gliorsi on 2023-03-13 |
| 31/07/2331 July 2023 | Director's details changed for Mr Mark Simon Kingston on 2023-03-13 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/07/2331 July 2023 | Director's details changed for Miss Natalia Franchini Gliorsi on 2023-03-13 |
| 31/07/2331 July 2023 | Director's details changed for Miss Natalia Franchini Gliorsi on 2023-05-26 |
| 21/06/2321 June 2023 | Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 2023-06-21 |
| 19/01/2319 January 2023 | Appointment of Miss Natalia Franchini Gliorsi as a director on 2023-01-03 |
| 19/01/2319 January 2023 | Termination of appointment of Cheryl Frances Moharm as a director on 2023-01-03 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 16/09/2216 September 2022 | Appointment of Natalia Franchini Gliorsi as a secretary on 2022-09-01 |
| 16/09/2216 September 2022 | Termination of appointment of Cheryl Frances Moharm as a secretary on 2022-09-01 |
| 14/02/2214 February 2022 | Registration of charge 040406450004, created on 2022-02-08 |
| 11/02/2211 February 2022 | Registration of charge 040406450003, created on 2022-02-08 |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 12/11/2112 November 2021 | Satisfaction of charge 1 in full |
| 12/11/2112 November 2021 | Satisfaction of charge 2 in full |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN FELICE |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MOSHE ANAHORY |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIAS BENISO |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY LINE SECRETARIES LIMITED |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR SOL ZAKAY |
| 08/04/208 April 2020 | SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS SAMUEL VIDAL BENISO / 26/03/2015 |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 29/07/1429 July 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 29/08/1229 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FABIAN PICARDO |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED ELIAS SAMUEL VIDAL BENISO |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 25/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FABIAN PICARDO / 25/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 29/08/2010 |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/08/104 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINE SECRETARIES LIMITED / 01/10/2009 |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABIAN PICARDO / 01/10/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED FABIAN PICARDO |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHEAM DIRECTORS LIMITED |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED IAN PAUL FELICE |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MOSHE JAACOV ANAHORY |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 28/08/0128 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | ADOPT MEM AND ARTS 25/07/00 |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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