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TOP CAR RENTALS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Top Car Rentals Uk Limited. The company was founded 27 years ago and was given the registration number 03274899. The firm's registered office is in LONDON. You can find them at Stirling House, 9 Burroughs Gardens, Hendon, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TOP CAR RENTALS UK LIMITED
Company Number:03274899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Stirling House, 9 Burroughs Gardens, Hendon, London, England, NW4 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Craven Terrace, London, England, W2 3QH

Secretary08 November 1996Active
17, Craven Terrace, London, England, W2 3QH

Director08 November 1996Active
17, Craven Terrace, London, England, W2 3QH

Director08 November 1996Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary07 November 1996Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director07 November 1996Active

People with Significant Control

Top Car (Holdings) Limited
Notified on:10 March 2023
Status:Active
Country of residence:England
Address:17, Craven Terrace, London, England, W2 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maan Alyan
Notified on:07 November 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:17, Craven Terrace, London, England, W2 3QH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2023-03-07Address

Change registered office address company with date old address new address.

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2023-02-21Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-11-07Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Change person secretary company with change date.

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2016-08-03Officers

Change person director company with change date.

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2016-08-03Officers

Change person director company with change date.

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2016-06-07Address

Change registered office address company with date old address new address.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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