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Topland USK Limited

Topland USK Limited is an active company incorporated on 4 December 2000 with the registered office located in London, Greater London. Topland USK Limited was registered 24 years ago.
Status
Active
Active since 10 years ago
Company No
04118882
Private limited company
Age
24 years
Incorporated 4 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in UK • Born in Dec 1983
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
David Emerson Howard Sanderson, Eddie Zakay, and 2 more are mutual people.
Active
Topland Jupiter Limited
David Emerson Howard Sanderson, Eddie Zakay, and 2 more are mutual people.
Active
Topland (No 55) Limited
Mark Simon Kingston, David Emerson Howard Sanderson, and 2 more are mutual people.
Active
Topland (No 53) Limited
Mark Simon Kingston, David Emerson Howard Sanderson, and 2 more are mutual people.
Active
Topland Jupiter (No 1) Limited
Mark Simon Kingston, David Emerson Howard Sanderson, and 2 more are mutual people.
Active
Topland Finance Limited
Terence David O'Beirne, Eddie Zakay, and 1 more are mutual people.
Active
Berkley Estates London Limited
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland Assets Limited
Terence David O'Beirne, Eddie Zakay, and 1 more 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
£951K
Same as previous period
Total Liabilities
-£949.01K
Same as previous period
Net Assets
£1.99K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr David Emerson Howard Sanderson Details Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
11 Months Ago on 3 Dec 2024
Mr David Emerson Howard Sanderson Appointed
1 Year 5 Months Ago on 15 May 2024
Mr Terence David O'beirne Appointed
1 Year 5 Months Ago on 15 May 2024
Thomas Richard Betts Resigned
1 Year 5 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Haim Judah Michael Levy (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Andras Lajos Tailby-Faulkes (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Director's details changed for Mr David Emerson Howard Sanderson on 22 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 May 2024
Submitted on 3 Dec 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Appointment of Mr Terence David O'beirne as a director on 15 May 2024
Submitted on 16 May 2024
Appointment of Mr David Emerson Howard Sanderson as a director on 15 May 2024
Submitted on 16 May 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
Accounts for a small 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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