Topmast Estates Limited

Company Name	Topmast Estates Limited
Company Status	Dissolved
Company Number	00828534
Category	Private Limited Company
Incorporation Date	24 November 1964(59 years, 5 months ago)
Dissolution Date	13 April 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Bryony Jane Watson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(54 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 April 2022)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(54 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 April 2022)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Lerato Matlosa
Status	Closed
Appointed	01 September 2019(54 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 April 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Harry Landy
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(27 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	8 Holne Chase London N2 0QN

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(27 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 1996)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(27 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(31 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Jonathan Lewis Platts-Mills
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(31 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1997)
Role	Engineer
Correspondence Address	10 Warwick Road Ealing London W5 3XJ

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(34 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 June 2007)
Role	Executive Company Director
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(36 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(36 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2003)
Role	Chartered Secertary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(39 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mr Bradford Alan Mills
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2004(39 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 114 Eaton Square London SW1W 9AA

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(42 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Donnington Place Winnersh Wokingham Berkshire RG41 5TN

Director Name	Bothwell Anesu Mazarura
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	31 December 2010(46 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(47 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	John Robert Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(50 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mrs Annabel Andrew
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(51 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	19 January 1992(27 years, 2 months after company formation)
Appointment Duration	27 years, 7 months (resigned 31 August 2019)
Correspondence Address	Connaught House 5th Floor 1- 3 Mount Street London W1K 3NB

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 September 1975	Delivered on: 9 September 1975 Satisfied on: 7 September 1993 Persons entitled: Anglo Portuguese Bank LTD Classification: Mortgage Secured details: For further securing sterling pounds 2,000,/00 due from london city & westcliff properties LTD secured by a charge dated 25TH july 1967. Particulars: L/H property on s/east side of drake street rochdale lancs. Fully Satisfied
5 September 1975	Delivered on: 8 September 1975 Satisfied on: 7 September 1993 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: For securing debenture stock of london city westcliff properties LTD amounting to sterling pounds 2,500,000 secured by a first deed dated 30TH sept 1964. Particulars: L/H property in drake street rochdale lancs. Fully Satisfied
10 October 1974	Delivered on: 18 October 1974 Persons entitled: Barclays Bank PLC Classification: Guarantee & charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All f/h & l/h property described in column 1 & 2 in first schedule attached with all fixtures see doc 31 for details. (Full details not given). Fully Satisfied
2 August 1974	Delivered on: 8 August 1974 Satisfied on: 7 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or london city & westcliffe properties limited to the chargee on any account whatsoever. Particulars: North of england estates radcliffe, lancs. Fully Satisfied
2 August 1974	Delivered on: 8 August 1974 Satisfied on: 7 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or london city & westcliff properties limited to the chargee on any account whatsoever. Particulars: North of england estates, radcliffe, lancs. Fully Satisfied
28 December 1972	Delivered on: 17 January 1973 Satisfied on: 7 September 1993 Persons entitled: Eagle Star Insurance Company LTD. Classification: Trust deed Secured details: Sterling pounds 5,000,000. Particulars: Servocar factory water street, rochdale yorks. Fully Satisfied
5 July 1972	Delivered on: 25 July 1972 Satisfied on: 7 September 1993 Persons entitled: Eagle Star Insurance Company LTD. Classification: Equitable mortgage Secured details: Equitable mortgage by deposit of deeds for securing sterling pounds 5,000,000 due from london city & westcliff properties limited. Particulars: Land & buildings in water street, rochdale yorkshire pj of title la 122276 (servocar factory). Fully Satisfied
12 October 1971	Delivered on: 14 October 1971 Satisfied on: 7 September 1993 Persons entitled: Anglo-Portuguese Bank LTD. Classification: Mortgage Secured details: Mortgage for further securing sterling pounds 2,000,000 due from london city & westcliff properties LTD to the chargee secured by a charge dated 25 july 1967. Particulars: Land at junction of wellington rd north and sparthfield rd, stockport, cheshire. Fully Satisfied
12 October 1971	Delivered on: 19 October 1971 Satisfied on: 7 September 1993 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage for further securing Secured details: Mortgage for further securing debenture stock of london and city 6 west cliff, properties LTD amantey to sterling pounds 2500,000 secured by a trust deed dated 30TH september 1964. Particulars: Property of the junction of wellington road, north sparthfield rd, stockport, cheshire. Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
19 September 2019	Director's details changed for Charl Keyter on 1 August 2019 (2 pages)
16 September 2019	Termination of appointment of Seema Kamboj as a director on 31 August 2019 (1 page)
16 September 2019	Termination of appointment of the African Investment Trust Limited as a secretary on 31 August 2019 (1 page)
16 September 2019	Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 16 September 2019 (1 page)
16 September 2019	Appointment of Lerato Matlosa as a secretary on 1 September 2019 (2 pages)
16 September 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
12 September 2019	Appointment of Bryony Jane Watson as a director on 1 August 2019 (2 pages)
12 September 2019	Appointment of Charl Keyter as a director on 1 August 2019 (2 pages)
12 September 2019	Termination of appointment of Annabel Andrew as a director on 31 July 2019 (1 page)
9 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
12 February 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
30 October 2018	Resolutions RES13 ‐ Intercreditor agreement/documents 15/10/2018 (2 pages)
25 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Notification of London City & Westcliff Properties Limited as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Notification of London City & Westcliff Properties Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 June 2017	Secretary's details changed for The African Investment Trust Limited on 3 April 2017 (1 page)
27 June 2017	Secretary's details changed for The African Investment Trust Limited on 3 April 2017 (1 page)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
14 September 2016	Appointment of Mrs Annabel Andrew as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of John Robert Morrison as a director on 14 September 2016 (1 page)
14 September 2016	Appointment of Mrs Annabel Andrew as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of John Robert Morrison as a director on 14 September 2016 (1 page)
8 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 21/07/2016 (1 page)
8 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 21/07/2016 (1 page)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
11 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
10 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
10 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
10 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
13 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
13 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
14 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
11 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
23 April 2012	Appointment of Seema Kamboj as a director (3 pages)
23 April 2012	Termination of appointment of Bothwell Mazarura as a director (2 pages)
23 April 2012	Appointment of Seema Kamboj as a director (3 pages)
23 April 2012	Termination of appointment of Bothwell Mazarura as a director (2 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Director's details changed for Robin Christian Bellhouse on 19 January 2012 (2 pages)
13 February 2012	Director's details changed for Robin Christian Bellhouse on 19 January 2012 (2 pages)
11 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
3 February 2010	Secretary's details changed for The African Investment Trust Limited on 19 January 2010 (2 pages)
3 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for The African Investment Trust Limited on 19 January 2010 (2 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
22 January 2009	Return made up to 19/01/09; full list of members (3 pages)
22 January 2009	Return made up to 19/01/09; full list of members (3 pages)
22 October 2008	Appointment terminated director bradford mills (1 page)
22 October 2008	Appointment terminated director bradford mills (1 page)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
14 February 2008	Return made up to 19/01/08; full list of members (2 pages)
14 February 2008	Return made up to 19/01/08; full list of members (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
29 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
29 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
9 February 2007	Return made up to 19/01/07; full list of members (7 pages)
9 February 2007	Return made up to 19/01/07; full list of members (7 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
7 February 2006	Return made up to 19/01/06; full list of members (7 pages)
7 February 2006	Return made up to 19/01/06; full list of members (7 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
5 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (1 page)
3 April 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 January 2004	Return made up to 19/01/04; full list of members (7 pages)
27 January 2004	Return made up to 19/01/04; full list of members (7 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
24 January 2003	Return made up to 19/01/03; full list of members (7 pages)
24 January 2003	Return made up to 19/01/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
23 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
8 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Return made up to 19/01/01; full list of members (8 pages)
29 January 2001	Return made up to 19/01/01; full list of members (8 pages)
11 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
11 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
27 January 2000	Return made up to 19/01/00; full list of members (6 pages)
27 January 2000	Return made up to 19/01/00; full list of members (6 pages)
13 January 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
13 January 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 June 1999	Secretary's particulars changed (1 page)
10 June 1999	Secretary's particulars changed (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenoe place london SW1X 7DL (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenoe place london SW1X 7DL (1 page)
8 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
8 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
29 January 1999	Return made up to 19/01/99; no change of members (5 pages)
29 January 1999	Return made up to 19/01/99; no change of members (5 pages)
7 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
7 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
5 February 1998	Return made up to 19/01/98; no change of members (5 pages)
5 February 1998	Return made up to 19/01/98; no change of members (5 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1997	Full accounts made up to 30 September 1996 (7 pages)
3 March 1997	Full accounts made up to 30 September 1996 (7 pages)
26 February 1997	Return made up to 19/01/97; full list of members (9 pages)
26 February 1997	Return made up to 19/01/97; full list of members (9 pages)
2 October 1996	Auditor's resignation (1 page)
2 October 1996	Auditor's resignation (1 page)
21 March 1996	Director resigned;new director appointed (3 pages)
21 March 1996	Director resigned;new director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
12 February 1996	Full accounts made up to 30 September 1995 (7 pages)
12 February 1996	Full accounts made up to 30 September 1995 (7 pages)
11 February 1996	Return made up to 19/01/96; full list of members (6 pages)
11 February 1996	Return made up to 19/01/96; full list of members (6 pages)
20 November 1995	Secretary's particulars changed (4 pages)
20 November 1995	Secretary's particulars changed (4 pages)
15 September 1995	Registered office changed on 15/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
15 September 1995	Registered office changed on 15/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
26 April 1994	Resolutions ELRES ‐ Elective resolution (16 pages)
26 April 1994	Resolutions ELRES ‐ Elective resolution (16 pages)
11 May 1988	Full accounts made up to 30 September 1987 (8 pages)
11 May 1988	Full accounts made up to 30 September 1987 (8 pages)
24 November 1964	Incorporation (11 pages)
24 November 1964	Incorporation (11 pages)

Topmast Estates Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London