Topwarm Limited

Company Name	Topwarm Limited
Company Status	Active
Company Number	02111821
Category	Private Limited Company
Incorporation Date	18 March 1987(37 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Alexa Rockman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	21 Lancaster Grove London NW3 4EX

Director Name	Paul Turley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	21 Lancaster Grove London NW3 4EX

Secretary Name	Ms Alexa Rockman
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lancaster Grove London NW3 4EX

Director Name	Esther Gardyn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(9 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 3 21 Lancaster Grove Hampstead London NW3 4EX

Director Name	Mr Christopher Ingeman Hurwitz
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 May 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	48 Ingleway London N12 0QN

Director Name	Tony Mills
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 April 2002)
Role	Retired
Correspondence Address	21 Lancaster Grove London NW3 4EX

Director Name	Rolf Walter Boehnke
Date of Birth	July 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1993(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 1996)
Role	Economist
Correspondence Address	21 Lancaster Grove London NW3 4EX

Location

Registered Address	55 Maresfield Gardens London NW3 5TE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (8 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (8 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (8 pages)
27 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (8 pages)
2 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (8 pages)
1 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 October 2013	Appointment of Mr Christopher Ingeman Hurwitz as a director (2 pages)
22 October 2013	Appointment of Mr Christopher Ingeman Hurwitz as a director (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 February 2010	Director's details changed for Alexa Rockman on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Esther Gardyn on 1 November 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Esther Gardyn on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Esther Gardyn on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Alexa Rockman on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Paul Turley on 1 November 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Paul Turley on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Alexa Rockman on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Paul Turley on 1 November 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/02/05 (8 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/02/05 (8 pages)
26 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 February 2004	Return made up to 31/12/03; full list of members (8 pages)
19 February 2004	Return made up to 31/12/03; full list of members (8 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
2 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
5 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 December 1999	Return made up to 31/12/99; full list of members (8 pages)
29 December 1999	Return made up to 31/12/99; full list of members (8 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 March 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 March 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 25/03/98 (4 pages)
25 March 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 25/03/98 (4 pages)
25 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Return made up to 31/12/96; full list of members (6 pages)
20 March 1997	Return made up to 31/12/96; full list of members (6 pages)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 April 1996	Return made up to 31/12/95; no change of members (4 pages)
22 April 1996	Return made up to 31/12/95; no change of members (4 pages)
18 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 April 1995	Return made up to 31/12/94; full list of members (6 pages)
18 April 1995	Return made up to 31/12/94; full list of members (6 pages)
18 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Topwarm Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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