UKBizDB.co.uk

TOPGRADE PROPERTIES LIMITED

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

This company is commonly known as Topgrade Properties Limited. The company was founded 30 years ago and was given the registration number 02866135. The firm's registered office is in STANMORE. You can find them at Victoria House, 18 Dalston Gardens, Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TOPGRADE PROPERTIES LIMITED
Company Number:02866135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 18 Dalston Gardens, Stanmore, England, HA7 1BU

Director06 June 1996Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary26 October 1993Active
Elmside 1 Golders Close, Edgware, HA8 9QD

Secretary28 October 1993Active
Victoria House, 18 Dalston Gardens, Stanmore, England, HA7 1BU

Secretary31 March 2006Active
17 Highfield, High Road, Bushey, WD23 1NA

Director28 October 1993Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director26 October 1993Active
Elmside, 1 Golders Close, Edgware, HA8 9QD

Director01 August 2004Active

People with Significant Control

Howard Gold
Notified on:01 November 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Gazette

Gazette filings brought up to date.

Download
2024-01-23Gazette

Gazette notice compulsory.

Download
2024-01-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-16Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-07-08Officers

Termination secretary company with name termination date.

Download
2015-12-11Accounts

Accounts with accounts type total exemption small.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-02Officers

Change person secretary company with change date.

Download
2015-01-02Officers

Change person director company with change date.

Download
2014-09-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.