Topland Assets Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · FULL

Next accounts due

2027-02-28 in 252 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• O'beirne, Terence David · Director appointed 2024-05-15
• Gliorsi, Natalia Franchini · Secretary appointed 2022-09-01
• Kingston, Mark Simon · Director appointed 2015-07-09
• Zakay, Eddie · Director appointed 1999-04-08
• Betts, Thomas Richard · Director appointed 2015-09-01 resigned 2024-05-15
• Moharm, Cheryl Frances · Secretary appointed 1999-04-08 resigned 2022-09-01
• Bush, Clive Edward · Director appointed 2006-04-04 resigned 2015-09-01
• Jones, Richard William · Director appointed 2010-05-10 resigned 2015-07-09
• Zakay, Sol · Director appointed 1999-04-08 resigned 2009-03-30
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-04-08 resigned 1999-04-08
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-08 resigned 1999-04-08

People with significant control (1)

• Topland Assets Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-15 Full accounts (paper) AA Accounts
• 2025-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Full accounts (paper) AA Accounts
• 2024-05-16 Appointment of director AP01 Officers
• 2024-05-16 Termination director company with name termination date TM01 Officers
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Director details changed CH01 Officers
• 2024-04-08 Director details changed CH01 Officers
• 2024-04-08 Director details changed CH01 Officers
• 2024-04-08 Secretary details changed CH03 Officers
• 2023-12-27 Small-company accounts (paper) AA Accounts
• 2023-11-28 Change sail address company with old address new address AD02 Address
• 2023-11-27 Move registers to registered office company with new address AD04 Address
• 2023-06-21 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.