Topland Delta Limited

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Topland Delta Limited

04491125•Private Limited With Share Capital

105 Wigmore Street, 7Th Floor, London, W1U1QY

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Incorporated

22/07/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Topland Delta Limited (04491125) is a private limited with share capital incorporated on 22/07/2002 (23 years old) and registered in london, W1U1QY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 22/07/2002
W1U1QY

Financial Overview

Total Assets

£101.96M

Liabilities

£94.93M

Net Assets

£7.03M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
terence david o'beirne
director
E
eddie zakay
director
M
mark simon kingston
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2024
Accounts With Accounts Type Small
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
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
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 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Accounts With Accounts Type Small
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:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
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
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Move Registers To Sail Company
Category:Address
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Sail Address Company
Category:Address
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Secretary 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
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Address
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:10-08-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
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