Topland Chiltern Limited

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Micro

Topland Chiltern Limited

04040645•Private Limited With Share Capital

105 Wigmore Street, 7Th Floor, London, W1U1QY

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Incorporated

25/07/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Topland Chiltern Limited (04040645) is a private limited with share capital incorporated on 25/07/2000 (25 years old) and registered in london, W1U1QY. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/07/2000
W1U1QY

Financial Overview

Total Assets

£1.0K

Liabilities

£2

Net Assets

£1.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark simon kingston
director
S
sol zakay
director
N
natalia franchini gliorsi
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:29-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Move Registers To Sail Company
Category:Address
Date:04-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Change Sail Address Company
Category:Address
Date:04-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Address
Date:03-04-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2004
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date10/12/2025
Latest Accounts31/05/2025

Trading Addresses

105 Wigmore Street, London, W1U1QYRegistered

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Contact

105 Wigmore Street, 7Th Floor, London, W1U1QY