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Topland Chiltern Limited

Topland Chiltern Limited is a dormant company incorporated on 25 July 2000 with the registered office located in London, Greater London. Topland Chiltern Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04040645
Private limited company
Age
25 years
Incorporated 25 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Lawyer • British • Lives in England • Born in Apr 1986
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jun 1952
Sir Peter Caruana
PSC • British • Lives in Gibraltar • Born in Oct 1956
Mr Andras Lajos Tailby-Faulkes
PSC • British • Lives in Monaco • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkley Estates London Limited
Sol Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland (Aldersgate No.1) Limited
Mark Simon Kingston, Sol Zakay, and 1 more are mutual people.
Active
Topland (Aldersgate No.2) Limited
Mark Simon Kingston, Sol Zakay, and 1 more are mutual people.
Active
Topland Assets Holdings Limited
Sol Zakay, Miss Natalia Franchini Gliorsi, and 1 more are mutual people.
Active
Arindel Properties Limited
Mark Simon Kingston, Sol Zakay, and 1 more are mutual people.
Active
Silverdome Properties Limited
Mark Simon Kingston and Miss Natalia Franchini Gliorsi are mutual people.
Active
Silverdome Holdings Limited
Mark Simon Kingston and Miss Natalia Franchini Gliorsi are mutual people.
Active
Topland Group Plc
Sol Zakay and Mark Simon Kingston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Sol Zakay Details Changed
5 Months Ago on 23 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Haim Judah Michael Levy (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Andras Lajos Tailby-Faulkes (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Inspection Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Director's details changed for Mr Sol Zakay on 23 March 2025
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 7 Feb 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 19 Aug 2024
Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Satisfaction of charge 040406450003 in full
Submitted on 15 Jan 2024
Satisfaction of charge 040406450004 in full
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 27 Dec 2023
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY
Submitted on 28 Nov 2023
Repayment History
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