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Topland (No 53) Limited

Topland (No 53) Limited is a dormant company incorporated on 14 June 2022 with the registered office located in London, Greater London. Topland (No 53) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14172142
Private limited company
Age
3 years
Incorporated 14 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
No changes occurred since incorporation
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 (3 months remaining)
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 21 Jun 2023 (2 years 4 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 UK • Born in Jul 1950
Director • Finance Director • Irish • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Dec 1983
Director • Real Estate Professional • British • Lives in England • Born in May 1965
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
Topland USK Limited
David Emerson Howard Sanderson, Terence David O'Beirne, and 2 more are mutual people.
Active
Topland Jupiter Limited
David Emerson Howard Sanderson, Terence David O'Beirne, 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 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
Terence David O'Beirne, Eddie Zakay, 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 (2023–2024)
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
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr David Emerson Howard Sanderson Details Changed
5 Months Ago on 22 May 2025
Mr David Emerson Howard Sanderson Details Changed
5 Months Ago on 22 May 2025
Dormant Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr David Emerson Howard Sanderson Appointed
1 Year 5 Months Ago on 15 May 2024
Thomas Richard Betts Resigned
1 Year 5 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Andras Lajos Tailby-Faulkes (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Haim Judah Michael Levy (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Director's details changed for Mr David Emerson Howard Sanderson on 22 May 2025
Submitted on 10 Jun 2025
Director's details changed for Mr David Emerson Howard Sanderson on 22 May 2025
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 7 Feb 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 25 Jun 2024
Termination of appointment of Thomas Richard Betts 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
Accounts for a dormant company made up to 31 May 2023
Submitted on 13 Feb 2024
Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Repayment History
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