TC

TOPLAND CHILTERN LIMITED

Active

Company number 04040645

London, England · Incorporated 25 July 2000

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

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom · until 28 November 2023

55 Baker Street London W1U 7EU · until 21 June 2023

Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom · until 27 July 2015

2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom · until 29 July 2014

Emerald House East Street Epsom Surrey KT17 1HS United Kingdom · until 29 August 2012

Company overview

No company summary available yet.

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
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Officers

FB
FRANCHINI BUTLER, Natalia
Director
3 January 2023
FB
FRANCHINI BUTLER, Natalia
Secretary
1 September 2022
KM
KINGSTON, Mark Simon
Director
24 February 2020
ZS
ZAKAY, Sol
Director
24 February 2020
MC
MOHARM, Cheryl Frances
Secretary · Resigned
24 February 2020
MC
MOHARM, Cheryl Frances
Director · Resigned
24 February 2020
BE
BENISO, Elias Samuel Vidal
Director · Resigned
12 December 2011
AM
ANAHORY, Moshe Jaacov
Director · Resigned
6 November 2008
FI
FELICE, Ian Paul
Director · Resigned
6 November 2008
PF
PICARDO, Fabian
Director · Resigned
6 November 2008
LS
LINE SECRETARIES LIMITED
Corporate Secretary · Resigned
19 August 2003
CD
CHEAM DIRECTORS LIMITED
Corporate Director · Resigned
19 August 2003
BP
BAMFORD, Patrick Martyn
Director · Resigned
14 May 2001
MC
MOHARM, Cheryl Frances
Secretary · Resigned
25 July 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 July 2000
BC
BUSH, Clive Edward
Director · Resigned
25 July 2000
MC
MOHARM, Cheryl Frances
Director · Resigned
25 July 2000
ZE
ZAKAY, Eddie
Director · Resigned
25 July 2000
ZS
ZAKAY, Sol
Director · Resigned
25 July 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 July 2000

Persons with significant control

PS
Mr 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

Change Person Director Company With Change Date
Officers
15 September 2026 View
Change Person Secretary Company With Change Date
Officers
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Accounts With Accounts Type Dormant
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2024 View
Accounts With Accounts Type Dormant
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
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Person Secretary Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Accounts With Accounts Type Dormant
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Change Sail Address Company With Old Address New Address
Address
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Change Sail Address Company With Old Address New Address
Address
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Change Sail Address Company With Old Address
Address
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Accounts With Accounts Type Dormant
Accounts
13 June 2011 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Move Registers To Sail Company
Address
4 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2010 View
Change Sail Address Company
Address
4 August 2010 View
Accounts With Accounts Type Dormant
Accounts
9 June 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Dormant
Accounts
22 July 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Address
3 April 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Dormant
Accounts
24 November 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Dormant
Accounts
30 March 2006 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Dormant
Accounts
11 February 2005 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Dormant
Accounts
9 February 2004 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
18 August 2003 View
Accounts With Accounts Type Dormant
Accounts
21 November 2002 View
Legacy
Mortgage
22 October 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Address
7 August 2002 View
Accounts With Accounts Type Dormant
Accounts
18 December 2001 View
Legacy
Address
12 December 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Mortgage
2 February 2001 View
Legacy
Accounts
29 August 2000 View
Legacy
Capital
29 August 2000 View
Resolution
Resolution
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Incorporation Company
Incorporation
25 July 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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