Introduction
Watch Company
T
TOPLAND CONCEPT (ESCA HOUSE) LIMITED
TOPLAND CONCEPT (ESCA HOUSE) LIMITED is an active company incorporated on 16 May 2023 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 CONCEPT (ESCA HOUSE) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14872319
LTD Company
Age
2 Years
Incorporated 16 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Office 408, Screenworks 22, Highbury Grove London, N5 2ER,
Previous Addresses
Office 408, Screenworks 22 Highbury Grove London N5 2ER England
From: 4 December 2025To: 4 December 2025
Office 408, Screenworks Highbury Grove London N5 2ER England
From: 2 December 2025To: 4 December 2025
105 Wigmore Street 7th Floor London W1U 1QY England
From: 16 May 2023To: 2 December 2025
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
KALYONCU, Mehmet
ActiveHighbury Grove, LondonN5 2ER
Born April 1992
Director
Appointed 01 Dec 2025
KALYONCU, Mehmet
Highbury Grove, LondonN5 2ER
Born April 1992
Director
01 Dec 2025
Active
FRANCHINI GLIORSI, Natalia
ResignedHighbury Grove, LondonN5 2ER
Secretary
Appointed 16 May 2023
Resigned 01 Dec 2025
FRANCHINI GLIORSI, Natalia
Highbury Grove, LondonN5 2ER
Secretary
16 May 2023
Resigned 01 Dec 2025
Resigned
BETTS, Thomas Richard
ResignedWigmore Street, LondonW1U 1QY
Born July 1966
Director
Appointed 16 May 2023
Resigned 15 May 2024
BETTS, Thomas Richard
Wigmore Street, LondonW1U 1QY
Born July 1966
Director
16 May 2023
Resigned 15 May 2024
Resigned
GOMEZ, Omar Thor
Resigned6 Church Street, IsleworthTW7 6XB
Born December 1981
Director
Appointed 16 May 2023
Resigned 01 Dec 2025
GOMEZ, Omar Thor
6 Church Street, IsleworthTW7 6XB
Born December 1981
Director
16 May 2023
Resigned 01 Dec 2025
Resigned
GOMEZ-EVANS, Dafydd Isaac Angel
Resigned6 Church Street, IsleworthTW7 6XB
Born March 1984
Director
Appointed 16 May 2023
Resigned 01 Dec 2025
GOMEZ-EVANS, Dafydd Isaac Angel
6 Church Street, IsleworthTW7 6XB
Born March 1984
Director
16 May 2023
Resigned 01 Dec 2025
Resigned
O'BEIRNE, Terence David
ResignedHighbury Grove, LondonN5 2ER
Born July 1976
Director
Appointed 16 May 2023
Resigned 01 Dec 2025
O'BEIRNE, Terence David
Highbury Grove, LondonN5 2ER
Born July 1976
Director
16 May 2023
Resigned 01 Dec 2025
Resigned
SANDERSON, David Emerson Howard
ResignedHighbury Grove, LondonN5 2ER
Born December 1983
Director
Appointed 15 May 2024
Resigned 01 Dec 2025
SANDERSON, David Emerson Howard
Highbury Grove, LondonN5 2ER
Born December 1983
Director
15 May 2024
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ion Global Ltd
ActiveHighbury Grove, LondonN5 2ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Ion Global Ltd
Highbury Grove, LondonN5 2ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2025
Active
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 16 May 2023
Ceased 01 Dec 2025
Topland Vintage Residential Projects Limited
Wigmore Street, LondonW1U 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2023
Ceased 01 Dec 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
13 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2026
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2025
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
2 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024