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TOPAROV LIMITED

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

This company is commonly known as Toparov Limited. The company was founded 23 years ago and was given the registration number 04049404. The firm's registered office is in LONDON. You can find them at Cavendish House First Floor, 13 Lodge Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TOPAROV LIMITED
Company Number:04049404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Cavendish House First Floor, 13 Lodge Road, London, England, NW4 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Secretary01 May 2006Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director01 May 2006Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director08 August 2000Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director08 August 2000Active
9 Cavendish Place, London, W1G 0QD

Secretary08 August 2000Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary08 August 2000Active
235 Old Marylebone Road, London, NW1 5QT

Director08 August 2000Active

People with Significant Control

Glasdon Estates Limited
Notified on:12 March 2024
Status:Active
Country of residence:United Kingdom
Address:Cavendish House, First Floor, London, United Kingdom, NW4 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Meadowside Pension Fund
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Exchange, Building 4, London, England, NW4 3RJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

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2024-03-25Persons with significant control

Notification of a person with significant control.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-09Address

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

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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