Introduction
Watch Company
T
TOPLAND LIVING (BIRMINGHAM) LIMITED
TOPLAND LIVING (BIRMINGHAM) LIMITED is an active company incorporated on 28 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TOPLAND LIVING (BIRMINGHAM) LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12980261
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
COLICO LIVING (BIRMINGHAM) LIMITED
From: 28 October 2020To: 7 December 2021
Address
105 Wigmore Street 7th Floor London, W1U 1QY,
Previous Addresses
55 Baker Street London W1U 7EU England
From: 7 December 2021To: 21 June 2023
Orchard House Clyst St. Mary Exeter Devon EX5 1BR England
From: 28 October 2020To: 7 December 2021
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GLIORSI, Natalia Franchini
Active105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 01 Sept 2022
GLIORSI, Natalia Franchini
105 Wigmore Street, LondonW1U 1QY
Secretary
01 Sept 2022
Active
O'BEIRNE, Terence David
Active105 Wigmore Street, LondonW1U 1QY
Born July 1976
Director
Appointed 03 Dec 2021
O'BEIRNE, Terence David
105 Wigmore Street, LondonW1U 1QY
Born July 1976
Director
03 Dec 2021
Active
SANDERSON, David Emerson Howard
ActiveWigmore Street, LondonW1U 1QY
Born December 1983
Director
Appointed 15 May 2024
SANDERSON, David Emerson Howard
Wigmore Street, LondonW1U 1QY
Born December 1983
Director
15 May 2024
Active
ZAKAY, Sol
ActiveWigmore Street, LondonW1U 1QY
Born June 1952
Director
Appointed 03 Dec 2021
ZAKAY, Sol
Wigmore Street, LondonW1U 1QY
Born June 1952
Director
03 Dec 2021
Active
MOHARM, Cheryl
ResignedBaker Street, LondonW1U 7EU
Secretary
Appointed 03 Dec 2021
Resigned 01 Sept 2022
MOHARM, Cheryl
Baker Street, LondonW1U 7EU
Secretary
03 Dec 2021
Resigned 01 Sept 2022
Resigned
ARCHIBALD, Lisa
ResignedClyst St. Mary, ExeterEX5 1BR
Born May 1967
Director
Appointed 28 Oct 2020
Resigned 03 Dec 2021
ARCHIBALD, Lisa
Clyst St. Mary, ExeterEX5 1BR
Born May 1967
Director
28 Oct 2020
Resigned 03 Dec 2021
Resigned
BETTS, Thomas Richard
ResignedWigmore Street, LondonW1U 1QY
Born July 1966
Director
Appointed 03 Dec 2021
Resigned 15 May 2024
BETTS, Thomas Richard
Wigmore Street, LondonW1U 1QY
Born July 1966
Director
03 Dec 2021
Resigned 15 May 2024
Resigned
STEWART, Jonathan Alistair Gerard
ResignedClyst St. Mary, ExeterEX5 1BR
Born October 1970
Director
Appointed 28 Oct 2020
Resigned 03 Dec 2021
STEWART, Jonathan Alistair Gerard
Clyst St. Mary, ExeterEX5 1BR
Born October 1970
Director
28 Oct 2020
Resigned 03 Dec 2021
Resigned
WHATSON, Andrew
ResignedClyst St. Mary, ExeterEX5 1BR
Born October 1966
Director
Appointed 28 Oct 2020
Resigned 03 Dec 2021
WHATSON, Andrew
Clyst St. Mary, ExeterEX5 1BR
Born October 1966
Director
28 Oct 2020
Resigned 03 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Topland (No 43) Limited
Active105 Wigmore Street, LondonW1U 1QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Topland (No 43) Limited
105 Wigmore Street, LondonW1U 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Active
Colico Living Limited
CeasedClyst St. Mary, ExeterEX5 1BR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2020
Ceased 03 Dec 2021
Colico Living Limited
Clyst St. Mary, ExeterEX5 1BR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2020
Ceased 03 Dec 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
28 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2023
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2022
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2021
7 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2021
7 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2021