Topical Time Limited

Company Name	Topical Time Limited
Director	Howard Kaye
Company Status	Active
Company Number	01656282
Category	Private Limited Company
Incorporation Date	4 August 1982(41 years, 9 months ago)
Previous Name	Brookmay Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Howard Kaye
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oaks Close Radlett Hertfordshire WD7 8DH

Secretary Name	Mr Howard Kaye
Nationality	British
Status	Current
Appointed	02 March 2000(17 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bleeding Heart Yard Greville Street Hatton Garden London EC1N 8SJ

Director Name	Marlene Kaye
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Regency House 269 Regents Park Road Finchley London N3 3JZ

Director Name	Mr Leon Kaye
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(10 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 25 July 2014)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	24 Regency House 269 Regents Park Road London N3 2JZ

Secretary Name	Marlene Kaye
Nationality	British
Status	Resigned
Appointed	18 December 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Regency House 269 Regents Park Road Finchley London N3 3JZ

Contact

Website	jeanpierreofswitzerland.com
Telephone	020 74052439
Telephone region	London

Location

Registered Address	5 Bleeding Heart Yard Greville Street Hatton Garden London EC1N 8SJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Mr Howard Kaye 100.00% Ordinary

Financials

Year	2014
Net Worth	£327,692
Cash	£57,934
Current Liabilities	£102,753

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

17 February 2015	Delivered on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 September 2012	Delivered on: 5 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 February 2015

Delivered on: 18 February 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

3 September 2012

Delivered on: 5 September 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
5 February 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
19 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
19 December 2017	Registered office address changed from 5 Bleeding Heart Yard Greville St Hatton Garden EC1N 8SJ to 5 Bleeding Heart Yard Greville Street Hatton Garden London EC1N 8SJ on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 5 Bleeding Heart Yard Greville St Hatton Garden EC1N 8SJ to 5 Bleeding Heart Yard Greville Street Hatton Garden London EC1N 8SJ on 19 December 2017 (1 page)
18 December 2017	Change of details for Mr Howard Kaye as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Change of details for Mr Howard Kaye as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 February 2015	Registration of charge 016562820002, created on 17 February 2015 (5 pages)
18 February 2015	Registration of charge 016562820002, created on 17 February 2015 (5 pages)
28 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
7 August 2014	Termination of appointment of Leon Kaye as a director on 25 July 2014 (1 page)
7 August 2014	Termination of appointment of Leon Kaye as a director on 25 July 2014 (1 page)
19 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Director's details changed for Mr Leon Kaye on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Leon Kaye on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Leon Kaye on 3 January 2012 (2 pages)
8 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 February 2009	Return made up to 18/12/08; full list of members (4 pages)
13 February 2009	Return made up to 18/12/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 February 2008	Return made up to 18/12/07; full list of members (2 pages)
12 February 2008	Return made up to 18/12/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 January 2007	Return made up to 18/12/06; full list of members (7 pages)
5 January 2007	Return made up to 18/12/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 January 2006	Return made up to 18/12/05; full list of members (7 pages)
26 January 2006	Return made up to 18/12/05; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 December 2004	Return made up to 18/12/04; full list of members (7 pages)
23 December 2004	Return made up to 18/12/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 December 2003	Return made up to 18/12/03; full list of members (7 pages)
29 December 2003	Return made up to 18/12/03; full list of members (7 pages)
21 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
21 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
17 December 2002	Return made up to 18/12/02; full list of members (5 pages)
17 December 2002	Return made up to 18/12/02; full list of members (5 pages)
11 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 January 2002	Return made up to 18/12/01; full list of members (5 pages)
4 January 2002	Return made up to 18/12/01; full list of members (5 pages)
28 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
20 December 2000	Return made up to 18/12/00; full list of members (6 pages)
20 December 2000	Return made up to 18/12/00; full list of members (6 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
6 March 2000	Full accounts made up to 31 August 1999 (11 pages)
6 March 2000	Full accounts made up to 31 August 1999 (11 pages)
22 December 1999	Return made up to 18/12/99; no change of members (6 pages)
22 December 1999	Return made up to 18/12/99; no change of members (6 pages)
16 April 1999	Full accounts made up to 31 August 1998 (14 pages)
16 April 1999	Full accounts made up to 31 August 1998 (14 pages)
24 December 1998	Return made up to 18/12/98; full list of members (6 pages)
24 December 1998	Return made up to 18/12/98; full list of members (6 pages)
11 March 1998	Full accounts made up to 31 August 1997 (13 pages)
11 March 1998	Full accounts made up to 31 August 1997 (13 pages)
9 January 1998	Return made up to 18/12/97; full list of members (6 pages)
9 January 1998	Return made up to 18/12/97; full list of members (6 pages)
24 March 1997	Director's particulars changed (1 page)
24 March 1997	Director's particulars changed (1 page)
21 March 1997	Full accounts made up to 31 August 1996 (13 pages)
21 March 1997	Full accounts made up to 31 August 1996 (13 pages)
23 December 1996	Return made up to 18/12/96; full list of members (6 pages)
23 December 1996	Return made up to 18/12/96; full list of members (6 pages)
27 February 1996	Full accounts made up to 31 August 1995 (13 pages)
27 February 1996	Full accounts made up to 31 August 1995 (13 pages)
21 December 1995	Return made up to 18/12/95; full list of members (12 pages)
21 December 1995	Return made up to 18/12/95; full list of members (12 pages)