Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Topland Chiltern Limited
- Incorporated
- 25 July 2000 (26 years)
- Industry
- Development of building projects (41100)
- Owned by
- Andras Lajos Tailby-FaulkesPeter Caruana
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 105 Wigmore Street7th FloorLondonW1U 1QY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2023
British
Born April 1986 (40)
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 24 February 2020
British
Born May 1965 (61)
Director · Appointed 24 February 2020
British
Born June 1952 (74)
Officer history (16 former)
3 January 2023
3 January 2023
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
24 February 2020
24 February 2020
24 February 2020
24 February 2020
Appointed Moharm, Cheryl Frances as Secretary
24 February 2020
24 February 2020
24 February 2020
24 February 2020
12 December 2011
12 December 2011
6 November 2008
6 November 2008
6 November 2008
6 November 2008
19 August 2003
19 August 2003
19 August 2003
19 August 2003
19 August 2003
19 August 2003
19 August 2003
15 May 2001
14 May 2001
25 July 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andras Lajos Tailby-Faulkes
Individual · Notified 19 December 2023
Owns 75–100% of shares (as a trust)
British
Born June 1966 (60)
Peter Caruana
Individual · Notified 1 December 2020
Owns 75–100% of shares (as a trust)
British
Born October 1956 (70)
Holdings 2
Companies where Topland Chiltern Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 December 2023
Ceased Haim Judah Michael Levy — Owns 75–100% of shares (as a trust)
29 January 2020
Ceased Christopher George White — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 30 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 15 December 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 25 July 2025 |
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