Topestates Limited

Company Name	Topestates Limited
Directors	Mary Josephine Mullarkey and Satish Kumar Sharma
Company Status	Active
Company Number	01989169
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mary Josephine Mullarkey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(5 years, 2 months after company formation)
Appointment Duration	33 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 114 St Dunstans Road Hammersmith London W6 8RA

Director Name	Mr Satish Kumar Sharma
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(29 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Northumberland Crescent Feltham TW14 9SZ

Secretary Name	Mr Satish Kumar Sharma
Status	Current
Appointed	01 June 2015(29 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	18 Northumberland Crescent Feltham TW14 9SZ

Director Name	Dr Alison Jane Birtle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(5 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 July 2002)
Role	Doctor
Correspondence Address	Top Flat 114 St Dunstans Road Hammersmith London W6 8RA

Secretary Name	Ms Mary Josephine Mullarkey
Nationality	British
Status	Resigned
Appointed	23 April 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 114 St Dunstans Road Hammersmith London W6 8RA

Secretary Name	Dr Alison Jane Birtle
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 26 July 2002)
Role	Doctor
Correspondence Address	Top Flat 114 St Dunstans Road Hammersmith London W6 8RA

Director Name	Edward John Sealy
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(16 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 February 2010)
Role	Tax Assistant
Correspondence Address	Flat 2 41 Sisters Avenue Battersea London SW11 5SR

Secretary Name	Edward John Sealy
Nationality	British
Status	Resigned
Appointed	26 July 2002(16 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 February 2010)
Role	Tax Assistant
Correspondence Address	Flat 2 41 Sisters Avenue Battersea London SW11 5SR

Director Name	Thomas Henry Yeadon
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(23 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 114 114 St. Dunstans Road Hammersmith London W6 8RA

Secretary Name	Thomas Henry Yeadon
Nationality	British
Status	Resigned
Appointed	05 February 2010(23 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Flat 2 114 114 St. Dunstans Road Hammersmith London W6 8RA

Contact

Telephone	020 74864684
Telephone region	London

Location

Registered Address	114 St Dunstans Road Hammersmith London W6 8RA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Shareholders

50 at £1	Mary Josephine Mullarkey 50.00% Ordinary
50 at £1	Tom Yeadon 50.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (2 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (1 week, 6 days ago)
Next Return Due	19 April 2025 (1 year from now)

Filing History

13 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
6 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
2 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
27 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Termination of appointment of Thomas Henry Yeadon as a director on 1 June 2015 (1 page)
20 July 2015	Appointment of Mr Satish Kumar Sharma as a director on 1 June 2015 (2 pages)
20 July 2015	Appointment of Mr Satish Kumar Sharma as a secretary on 1 June 2015 (2 pages)
20 July 2015	Director's details changed for Thomas Henry Yeadon on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Thomas Henry Yeadon as a director on 1 June 2015 (1 page)
20 July 2015	Secretary's details changed for Thomas Henry Yeadon on 20 July 2015 (1 page)
20 July 2015	Director's details changed for Mary Josephine Mullarkey on 20 July 2015 (2 pages)
20 July 2015	Secretary's details changed for Thomas Henry Yeadon on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Thomas Henry Yeadon as a secretary on 1 June 2015 (1 page)
20 July 2015	Appointment of Mr Satish Kumar Sharma as a director on 1 June 2015 (2 pages)
20 July 2015	Director's details changed for Thomas Henry Yeadon on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Thomas Henry Yeadon as a secretary on 1 June 2015 (1 page)
20 July 2015	Appointment of Mr Satish Kumar Sharma as a secretary on 1 June 2015 (2 pages)
20 July 2015	Appointment of Mr Satish Kumar Sharma as a director on 1 June 2015 (2 pages)
20 July 2015	Termination of appointment of Thomas Henry Yeadon as a director on 1 June 2015 (1 page)
20 July 2015	Director's details changed for Mary Josephine Mullarkey on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Thomas Henry Yeadon as a secretary on 1 June 2015 (1 page)
20 July 2015	Appointment of Mr Satish Kumar Sharma as a secretary on 1 June 2015 (2 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Mary Josephine Mullarkey on 5 April 2010 (2 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Mary Josephine Mullarkey on 5 April 2010 (2 pages)
3 May 2011	Director's details changed for Mary Josephine Mullarkey on 5 April 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mary Josephine Mullarkey on 1 January 2010 (2 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mary Josephine Mullarkey on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Mary Josephine Mullarkey on 1 January 2010 (2 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Appointment of Thomas Henry Yeadon as a secretary (3 pages)
16 April 2010	Appointment of Thomas Henry Yeadon as a director (3 pages)
16 April 2010	Appointment of Thomas Henry Yeadon as a secretary (3 pages)
16 April 2010	Appointment of Thomas Henry Yeadon as a director (3 pages)
25 February 2010	Termination of appointment of Edward Sealy as a secretary (2 pages)
25 February 2010	Termination of appointment of Edward Sealy as a secretary (2 pages)
10 February 2010	Termination of appointment of Edward Sealy as a director (2 pages)
10 February 2010	Termination of appointment of Edward Sealy as a director (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 April 2009	Return made up to 05/04/09; no change of members (4 pages)
17 April 2009	Return made up to 05/04/09; no change of members (4 pages)
12 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 May 2008	Return made up to 05/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
23 May 2008	Return made up to 05/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 April 2007	Return made up to 05/04/07; full list of members (7 pages)
26 April 2007	Return made up to 05/04/07; full list of members (7 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 May 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 April 2004	Return made up to 05/04/04; full list of members (7 pages)
29 April 2004	Return made up to 05/04/04; full list of members (7 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
23 April 2002	Return made up to 05/04/02; full list of members (6 pages)
23 April 2002	Return made up to 05/04/02; full list of members (6 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 May 2001	Return made up to 05/04/01; full list of members (6 pages)
3 May 2001	Return made up to 05/04/01; full list of members (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 April 2000	Return made up to 05/04/00; full list of members (6 pages)
10 April 2000	Return made up to 05/04/00; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 May 1997	Return made up to 05/04/97; no change of members (4 pages)
3 May 1997	Return made up to 05/04/97; no change of members (4 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
16 April 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
8 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 April 1995	Return made up to 05/04/95; full list of members (6 pages)
26 April 1995	Return made up to 05/04/95; full list of members (6 pages)
13 February 1986	Incorporation (15 pages)
13 February 1986	Incorporation (15 pages)

Topestates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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