This company is commonly known as Top Gem Limited. The company was founded 43 years ago and was given the registration number 01516938. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TOP GEM LIMITED |
|---|---|---|
| Company Number | : | 01516938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Church Road, Stanmore, Middlesex, HA7 4XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 5, Parklands Court, 164 Edgware Way, Edgware, England, HA8 8JW | Director | 18 July 2011 | Active |
| 1 Longchamp Court, 28 Marsh Lane, Stanmore, HA7 4HH | Secretary | - | Active |
| Flat 5, Parklands Court, 164 Edgware Way, Edgware, England, HA8 8JW | Secretary | 24 May 1992 | Active |
| 72 Salmon Street, Kingsbury, London, NW9 8PU | Director | - | Active |
| 1 Longchamp Court, 28 Marsh Lane, Stanmore, United Kingdom, HA7 4HH | Director | - | Active |
| 7 Heathside Court, Bushey, England, WD23 1EN | Director | 11 December 2014 | Active |
| Mr Richard Perry Davis | ||
| Notified on | : | 05 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 South Lawns, Holbrook Gardens, Aldenham, United Kingdom, WD25 8AV |
| Nature of control | : |
|
| Mrs Caroline Sara Passes | ||
| Notified on | : | 05 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46 Lodge Close, Edgware, England, HA8 7RL |
| Nature of control | : |
|
| Mrs Myra Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1926 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Longchamp Court, 28 Marsh Lane, Stanmore, United Kingdom, HA7 4HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-04-14 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person secretary company with change date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
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