Introduction
Watch Company
T
TOPSIDE STREET LIMITED
TOPSIDE STREET LIMITED is an active company incorporated on 13 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TOPSIDE STREET LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11253428
LTD Company
Age
8 Years
Incorporated 13 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Previous Company Names
WHITELEY NOMINEE 2 LIMITED
From: 13 March 2018To: 23 August 2018
Address
York House 45 Seymour Street London, W1H 7LX,
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
ActiveSeymour Street, LondonW1H 7LX
Corporate secretary
Appointed 13 Mar 2018
BRITISH LAND COMPANY SECRETARIAL LIMITED
Seymour Street, LondonW1H 7LX
Corporate secretary
13 Mar 2018
Active
MACEY, Paul Stuart
Active45 Seymour Street, LondonW1H 7LX
Born November 1978
Director
Appointed 13 Mar 2018
MACEY, Paul Stuart
45 Seymour Street, LondonW1H 7LX
Born November 1978
Director
13 Mar 2018
Active
MCNUFF, Jonathan Charles
Active45 Seymour Street, LondonW1H 7LX
Born August 1986
Director
Appointed 13 Mar 2018
MCNUFF, Jonathan Charles
45 Seymour Street, LondonW1H 7LX
Born August 1986
Director
13 Mar 2018
Active
OWEN, Rhiannon Fflur
Active45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
Appointed 18 Mar 2022
OWEN, Rhiannon Fflur
45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
18 Mar 2022
Active
MIDDLETON, Charles John
Resigned45 Seymour Street, LondonW1H 7LX
Born April 1966
Director
Appointed 13 Mar 2018
Resigned 31 Mar 2022
MIDDLETON, Charles John
45 Seymour Street, LondonW1H 7LX
Born April 1966
Director
13 Mar 2018
Resigned 31 Mar 2022
Resigned
RAVEN, Amanda Jane
Resigned45 Seymour Street, LondonW1H 7LX
Born September 1985
Director
Appointed 13 Mar 2018
Resigned 03 Oct 2018
RAVEN, Amanda Jane
45 Seymour Street, LondonW1H 7LX
Born September 1985
Director
13 Mar 2018
Resigned 03 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Aug 2018
Bl Intermediate Holding Company Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
23 Aug 2018
Active
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Mar 2018
Ceased 23 Aug 2018
Bl High Street And Shopping Centres Holding Company Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
13 Mar 2018
Ceased 23 Aug 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2018
23 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2018
23 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2018