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Topland (No 40) Limited

Topland (No 40) Limited is an active company incorporated on 22 August 2018 with the registered office located in London, Greater London. Topland (No 40) Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11531481
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
No changes occurred since incorporation
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 (5 months remaining)
Contact
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Monaco • Born in Jul 1950
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Terence David O'Beirne, Eddie Zakay, and 2 more are mutual people.
Active
Berkley Estates London Limited
Terence David O'Beirne, Eddie Zakay, and 2 more are mutual people.
Active
Topland Tyne Limited
Terence David O'Beirne, Eddie Zakay, and 2 more are mutual people.
Active
Topland (No 30) Limited
Mark Simon Kingston, Terence David O'Beirne, and 2 more are mutual people.
Active
Topland (No 32) Limited
Mark Simon Kingston, Terence David O'Beirne, and 2 more are mutual people.
Active
Topland (No 33) Limited
Mark Simon Kingston, Terence David O'Beirne, and 2 more are mutual people.
Active
Topland (No 38) Limited
Mark Simon Kingston, Terence David O'Beirne, and 2 more are mutual people.
Active
Topland (No 39) Limited
Mark Simon Kingston, Terence David O'Beirne, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.58M
Increased by £441K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£14.95M
Decreased by £1.68M (-10%)
Total Liabilities
-£14.68M
Decreased by £956K (-6%)
Net Assets
£266K
Decreased by £725K (-73%)
Debt Ratio (%)
98%
Increased by 4.18% (+4%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Mr Sol Zakay Details Changed
5 Months Ago on 23 Mar 2025
Small Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Small 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
Natalia Franchini Gliorsi Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Mr Mark Simon Kingston Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Mr Terence David O'beirne Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Andras Lajos Tailby-Faulkes (PSC) Appointed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Director's details changed for Mr Sol Zakay on 23 March 2025
Submitted on 23 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 23 Aug 2024
Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2022
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
Director's details changed for Mr Sol Zakay on 13 March 2023
Submitted on 23 Aug 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 23 Aug 2023
Director's details changed for Mr Eddie Zakay on 13 March 2023
Submitted on 23 Aug 2023
Repayment History
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