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TOPLAND MEDWAY LIMITED

Active

Company number 04118788

London, England · Incorporated 4 December 2000

105 Wigmore Street, 7th Floor, London, W1U 1QY, England

Last updated on 17 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

TOPLAND MEDWAY LIMITED is an active private limited company incorporated on 4 December 2000 and registered in England and Wales. The company’s registered office is at 105 Wigmore Street, 7th Floor, London W1U 1QY. Its principal activity is construction of domestic buildings (SIC 41100).

It is currently controlled by two persons with significant control, Andras Lajos Tailby-Faulkes and Sir Peter Caruana, each holding 75-100% of the shares as trustees. The board consists of directors Terence David O’Beirne (appointed 2020) and Eddie Zakay (appointed 2006), with Natalia Franchini Gliorsi serving as company secretary since September 2022.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 May 2025 on 15 December 2025. The most recent confirmation statement, with no updates, was filed on 21 November 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andras Lajos Tailby-Faulkes
Born June 1966
Ownership Of Shares 75 To 100 Percent As Trust
19 December 2023
PS
Sir Peter Caruana
Born October 1956
Ownership Of Shares 75 To 100 Percent As Trust
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Small
Accounts
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Change Sail Address Company With Old Address New Address
Address
28 November 2023 View
Move Registers To Registered Office Company With New Address
Address
27 November 2023 View
Change Person Secretary Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2023 View
Accounts With Accounts Type Small
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
9 August 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Accounts With Accounts Type Small
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Small
Accounts
28 November 2019 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Small
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Sail Address Company With Old Address New Address
Address
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Change Person Secretary Company With Change Date
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Sail Address Company With Old Address
Address
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Sail Address Company With Old Address
Address
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Accounts With Accounts Type Full
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Sail Address Company
Address
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Move Registers To Sail Company
Address
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2008 View
Legacy
Address
3 April 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Mortgage
6 August 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Dormant
Accounts
11 November 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Dormant
Accounts
9 February 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Address
9 January 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Dormant
Accounts
1 October 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Resolution
Resolution
16 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Accounts
16 January 2001 View
Incorporation Company
Incorporation
4 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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