Introduction
Watch Company
T
TOPLAND VINTAGE (NO.5) LIMITED
TOPLAND VINTAGE (NO.5) LIMITED is an active company incorporated on 3 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TOPLAND VINTAGE (NO.5) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13952088
LTD Company
Age
4 Years
Incorporated 3 March 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
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 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
105 Wigmore Street 7th Floor London, W1U 1QY,
Previous Addresses
5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
From: 3 March 2022To: 10 May 2023
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
FRANCHINI GLIORSI, Natalia
ActiveWigmore Street, LondonW1U 1QY
Secretary
Appointed 01 Dec 2022
FRANCHINI GLIORSI, Natalia
Wigmore Street, LondonW1U 1QY
Secretary
01 Dec 2022
Active
BENAIM, Solomon Benjamin
ActiveWigmore Street, LondonW1U 1QY
Born December 1955
Director
Appointed 03 Mar 2022
BENAIM, Solomon Benjamin
Wigmore Street, LondonW1U 1QY
Born December 1955
Director
03 Mar 2022
Active
O'BEIRNE, Terence David
ActiveWigmore Street, LondonW1U 1QY
Born July 1976
Director
Appointed 03 Mar 2022
O'BEIRNE, Terence David
Wigmore Street, LondonW1U 1QY
Born July 1976
Director
03 Mar 2022
Active
SANDERSON, David Emerson Howard
ActiveWigmore Street, LondonW1U 1QY
Born December 1983
Director
Appointed 23 Feb 2023
SANDERSON, David Emerson Howard
Wigmore Street, LondonW1U 1QY
Born December 1983
Director
23 Feb 2023
Active
ZAKAY, Benjamin Nathan
ActiveWigmore Street, LondonW1U 1QY
Born December 1992
Director
Appointed 01 Nov 2022
ZAKAY, Benjamin Nathan
Wigmore Street, LondonW1U 1QY
Born December 1992
Director
01 Nov 2022
Active
ZAKAY, Sol
ActiveWigmore Street, LondonW1U 1QY
Born June 1952
Director
Appointed 03 Mar 2022
ZAKAY, Sol
Wigmore Street, LondonW1U 1QY
Born June 1952
Director
03 Mar 2022
Active
MOHARM, Cheryl Frances
ResignedColindeep Lane, ColindaleNW9 6BX
Secretary
Appointed 03 Mar 2022
Resigned 01 Dec 2022
MOHARM, Cheryl Frances
Colindeep Lane, ColindaleNW9 6BX
Secretary
03 Mar 2022
Resigned 01 Dec 2022
Resigned
BETTS, Thomas Richard
ResignedWigmore Street, LondonW1U 1QY
Born July 1966
Director
Appointed 09 Feb 2023
Resigned 15 May 2024
BETTS, Thomas Richard
Wigmore Street, LondonW1U 1QY
Born July 1966
Director
09 Feb 2023
Resigned 15 May 2024
Resigned
MOHARM, Cheryl Frances
ResignedColindeep Lane, ColindaleNW9 6BX
Born November 1958
Director
Appointed 03 Mar 2022
Resigned 13 Jan 2023
MOHARM, Cheryl Frances
Colindeep Lane, ColindaleNW9 6BX
Born November 1958
Director
03 Mar 2022
Resigned 13 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Haim Judah Michael Levy
ActiveMidtown, QueenswayGX11 1AA
Born October 1950
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 03 Mar 2022
Mr Haim Judah Michael Levy
Midtown, QueenswayGX11 1AA
Born October 1950
Ownership of shares 75 to 100 percent as trust
03 Mar 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 August 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2022
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2022