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TOP SHOP EXPRESS LIMITED

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

This company is commonly known as Top Shop Express Limited. The company was founded 18 years ago and was given the registration number 05708153. The firm's registered office is in CROYDON. You can find them at Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:TOP SHOP EXPRESS LIMITED
Company Number:05708153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129 Hucclecote Road, Gloucester, GL3 3TS

Secretary14 March 2006Active
129 Hucclecote Road, Gloucester, GL3 3TS

Director14 March 2006Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director10 April 2016Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary14 February 2006Active
Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

Director10 April 2017Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director14 February 2006Active

People with Significant Control

Balwinder Singh Sandhu
Notified on:01 February 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-29Address

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

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-11Gazette

Gazette filings brought up to date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-12Gazette

Gazette notice compulsory.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-25Gazette

Gazette filings brought up to date.

Download
2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-10-15Accounts

Accounts with accounts type micro entity.

Download
2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Officers

Appoint person director company with name date.

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2017-09-28Officers

Termination director company with name termination date.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-26Officers

Appoint person director company with name date.

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