This company is commonly known as Topfiles Limited. The company was founded 20 years ago and was given the registration number 04872616. The firm's registered office is in NORTHWOOD. You can find them at 38a High Street, , Northwood, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TOPFILES LIMITED |
|---|---|---|
| Company Number | : | 04872616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38a High Street, Northwood, Middlesex, HA6 1BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warren House, Church Road, Iver Heath, SL0 0RA | Secretary | 29 August 2003 | Active |
| The Elms, Bangors Road North, Iver Heath, United Kingdom, SL0 0BQ | Director | 29 August 2003 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 20 August 2003 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 20 August 2003 | Active |
| Mr Gurdip Singh Hothi | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Elms, Bangors Road North, Iver Heath, United Kingdom, SL0 0BQ |
| Nature of control | : |
|
| Mrs Jaswant Kaur Hothi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Elms, Bangors Road North, Iver Heath, United Kingdom, SL0 0BQ |
| Nature of control | : |
|
| Mrs Manjit Kaur Hothi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Warren House, Church Road, Iver Heath, United Kingdom, SL0 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-03 | Officers | Change person director company with change date. | Download |
| 2015-09-03 | Officers | Change person director company with change date. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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