Topgrade Properties Limited

Company Name	Topgrade Properties Limited
Director	Howard Gold
Company Status	Active
Company Number	02866135
Category	Private Limited Company
Incorporation Date	26 October 1993(30 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Howard Gold
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 June 1996(2 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Malcolm Harold Ambrose
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(2 days after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Highfield High Road Bushey Hertfordshire WD23 1NA

Secretary Name	Howard Gold
Nationality	British
Status	Resigned
Appointed	28 October 1993(2 days after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmside 1 Golders Close Edgware Middlesex HA8 9QD

Director Name	Mrs Marian Susan Gold
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2006)
Role	Co Dir Employment
Country of Residence	England
Correspondence Address	Elmside 1 Golders Close Edgware Middlesex HA8 9QD

Secretary Name	Zoe Greene
Nationality	British
Status	Resigned
Appointed	31 March 2006(12 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2016)
Role	Administration Manager
Correspondence Address	Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU

Location

Registered Address	Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Howard Gold 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,388
Cash	£2,122
Current Liabilities	£13,153

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

21 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
15 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (3 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (3 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (3 pages)
22 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
19 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 July 2016	Termination of appointment of Zoe Greene as a secretary on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Zoe Greene as a secretary on 30 June 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (3 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (3 pages)
2 January 2015	Secretary's details changed for Zoe Greene on 1 January 2014 (1 page)
2 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (3 pages)
2 January 2015	Director's details changed for Howard Gold on 1 March 2014 (2 pages)
2 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (3 pages)
2 January 2015	Secretary's details changed for Zoe Greene on 1 January 2014 (1 page)
2 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (3 pages)
2 January 2015	Director's details changed for Howard Gold on 1 March 2014 (2 pages)
2 January 2015	Director's details changed for Howard Gold on 1 March 2014 (2 pages)
2 January 2015	Secretary's details changed for Zoe Greene on 1 January 2014 (1 page)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 March 2014	Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 19 March 2014 (1 page)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 November 2008	Return made up to 26/10/08; full list of members (3 pages)
4 November 2008	Return made up to 26/10/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 November 2007	Return made up to 26/10/07; no change of members (6 pages)
6 November 2007	Return made up to 26/10/07; no change of members (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 November 2006	Registered office changed on 21/11/06 from: 4TH floor 5-7 john prince's street london W1G 0JN (2 pages)
21 November 2006	Return made up to 26/10/06; full list of members (6 pages)
21 November 2006	Registered office changed on 21/11/06 from: 4TH floor 5-7 john prince's street london W1G 0JN (2 pages)
21 November 2006	Return made up to 26/10/06; full list of members (6 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
31 March 2006	New secretary appointed (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New secretary appointed (1 page)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
31 March 2006	Secretary resigned (1 page)
25 October 2005	Return made up to 26/10/05; full list of members (7 pages)
25 October 2005	Return made up to 26/10/05; full list of members (7 pages)
1 July 2005	Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
14 January 2005	Amended accounts made up to 30 June 2004 (9 pages)
14 January 2005	Amended accounts made up to 30 June 2004 (9 pages)
5 January 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 January 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
23 November 2004	Return made up to 26/10/04; full list of members (7 pages)
23 November 2004	Return made up to 26/10/04; full list of members (7 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 December 2003	Return made up to 26/10/03; full list of members (7 pages)
30 December 2003	Return made up to 26/10/03; full list of members (7 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
22 October 2002	Return made up to 26/10/02; full list of members (7 pages)
22 October 2002	Return made up to 26/10/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
4 January 2002	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
4 January 2002	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
18 January 2001	Full accounts made up to 30 June 2000 (9 pages)
18 January 2001	Full accounts made up to 30 June 2000 (9 pages)
9 November 2000	Return made up to 26/10/00; full list of members (6 pages)
9 November 2000	Return made up to 26/10/00; full list of members (6 pages)
8 August 2000	Full accounts made up to 30 June 1999 (9 pages)
8 August 2000	Full accounts made up to 30 June 1999 (9 pages)
10 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1999	Registered office changed on 18/06/99 from: 18A high street northwood middlesex HA6 1BN (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 18A high street northwood middlesex HA6 1BN (1 page)
5 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 December 1998	Return made up to 26/10/98; full list of members (5 pages)
3 December 1998	Return made up to 26/10/98; full list of members (5 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
28 October 1997	Return made up to 26/10/97; full list of members (6 pages)
28 October 1997	Return made up to 26/10/97; full list of members (6 pages)
6 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
2 February 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
7 November 1996	Accounting reference date shortened from 31/10 to 30/06 (1 page)
7 November 1996	Return made up to 26/10/96; full list of members (6 pages)
7 November 1996	Accounting reference date shortened from 31/10 to 30/06 (1 page)
7 November 1996	Return made up to 26/10/96; full list of members (6 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
9 November 1995	Return made up to 26/10/95; full list of members (6 pages)
9 November 1995	Return made up to 26/10/95; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (4 pages)

Topgrade Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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