| Company Name | Topcrest Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 03025036 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Samuel Leib Stempel |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1995(1 month after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Overlea Road London E5 9BG |
| Secretary Name | Mrs Rachel Stempel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1995(1 month after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Overlea Road London E5 9BG |
| Director Name | Mr Naftali Wachsman |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(21 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchill House Suite 64 137-139 Brent Street London NW4 4DJ |
| Director Name | Ms Sara Bernstein |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(21 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House Suite 50 137-139 Brent Street London NW4 4DJ |
| Director Name | Mr Benzion Chaim Stempel |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(21 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 20 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House Suite 64 137-139 Brent Street London NW4 4DJ |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Churchill House Suite 64 137-139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Leib Stempel 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Rachel Stempel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £488,209 |
| Cash | £7,347 |
| Current Liabilities | £590,076 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Charges
| 7 November 2011 | Delivered on: 25 November 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to each group member on any account whatsoever. Particulars: F/H property k/a 119 darenth road, london t/n 382982 by way of fixed charge the benefit of all agreements relating to the property, the rights under the apportionment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights. Outstanding |
|---|---|
| 17 December 2009 | Delivered on: 23 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 119 darenth road london t/no 382982 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding |
| 18 August 2008 | Delivered on: 6 September 2008 Persons entitled: Bleakend Investments Limited Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 119 darenth road london. Outstanding |
| 28 September 1999 | Delivered on: 14 October 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a plot 1 9 amhurst park london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 21 April 1997 | Delivered on: 25 April 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Monarch parade 42-65 and 77-94 london road mitcham surrey together with all buildings fixtures fixed plant and machinery thereon the goodwill of the business and the benefit of any licences. Outstanding |
| 21 April 1997 | Delivered on: 25 April 1997 Persons entitled: Nationwide Building Society 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 25 August 1995 | Delivered on: 14 September 1995 Persons entitled: West Bromwich Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the legal mortgage. Particulars: All that f/h property k/as land on the north side of three queens lane redcliffe bristol including all buildings trade and other fixtures,fixed plant and machinery from time to time thereon.together with all goodwill of the business,the benefit of all present and future licences. See the mortgage charge document for full details. Outstanding |
| 25 August 1995 | Delivered on: 14 September 1995 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the undertaking property and assets of the company present and future but excluding any property which is at any time subject to any effectual fixed legal charge in favour of the society (except where such property becomes the subject of such a fixed charge as a result of the crystallisation of the floating charge). Outstanding |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 4 February 2021 | Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on 4 February 2021 (1 page) |
| 27 January 2021 | Director's details changed for Ms Sara Bernstein on 1 January 2021 (2 pages) |
| 24 November 2020 | Notification of S Family Mvl Limited as a person with significant control on 9 March 2020 (1 page) |
| 24 November 2020 | Cessation of Leib Stempel as a person with significant control on 9 March 2020 (1 page) |
| 24 November 2020 | Cessation of Rachel Stempel as a person with significant control on 9 March 2020 (1 page) |
| 28 May 2020 | Satisfaction of charge 6 in full (1 page) |
| 11 March 2020 | Satisfaction of charge 8 in full (2 pages) |
| 11 March 2020 | Director's details changed for Mr Leib Stempel on 1 October 2009 (2 pages) |
| 5 March 2020 | Satisfaction of charge 2 in full (2 pages) |
| 5 March 2020 | Satisfaction of charge 1 in full (2 pages) |
| 5 March 2020 | Satisfaction of charge 5 in full (2 pages) |
| 5 March 2020 | Satisfaction of charge 3 in full (1 page) |
| 5 March 2020 | Satisfaction of charge 7 in full (1 page) |
| 5 March 2020 | Satisfaction of charge 4 in full (1 page) |
| 13 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 26 February 2019 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 25 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 26 November 2018 | Previous accounting period shortened from 26 February 2018 to 25 February 2018 (1 page) |
| 24 April 2018 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 27 February 2018 | Current accounting period shortened from 27 February 2017 to 26 February 2017 (1 page) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 31 May 2017 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
| 31 May 2017 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
| 5 May 2017 | Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 20 March 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 18 January 2017 | Registered office address changed from Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017 (1 page) |
| 4 August 2016 | Appointment of Mr Naftali Wachsman as a director on 1 April 2016 (2 pages) |
| 4 August 2016 | Appointment of Mr Naftali Wachsman as a director on 1 April 2016 (2 pages) |
| 3 August 2016 | Appointment of Mr Benzion Chaim Stempel as a director on 1 April 2016 (2 pages) |
| 3 August 2016 | Appointment of Mr Benzion Chaim Stempel as a director on 1 April 2016 (2 pages) |
| 3 August 2016 | Appointment of Ms Sara Bernstein as a director on 1 April 2016 (2 pages) |
| 3 August 2016 | Appointment of Ms Sara Bernstein as a director on 1 April 2016 (2 pages) |
| 28 July 2016 | Registered office address changed from 206 High Road London N15 4NP to Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ on 28 July 2016 (2 pages) |
| 28 July 2016 | Registered office address changed from 206 High Road London N15 4NP to Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ on 28 July 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 1 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 14 January 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (14 pages) |
| 18 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (14 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (14 pages) |
| 30 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (14 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 November 2011 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 25 November 2011 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 25 May 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (12 pages) |
| 25 May 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (12 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 17 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (13 pages) |
| 17 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (13 pages) |
| 23 December 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 23 December 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 15 May 2009 | Return made up to 22/02/09; no change of members (4 pages) |
| 15 May 2009 | Return made up to 22/02/09; no change of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 6 September 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 6 September 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 3 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 28 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 25 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 23 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 7 May 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 28 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 24 April 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 5 April 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 28 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 31 May 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 28 February 1999 (11 pages) |
| 5 January 2000 | Full accounts made up to 28 February 1999 (11 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 12 March 1998 | Return made up to 22/02/98; no change of members (5 pages) |
| 12 March 1998 | Return made up to 22/02/98; no change of members (5 pages) |
| 9 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 9 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 22 April 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 26 January 1997 | Full accounts made up to 29 February 1996 (12 pages) |
| 26 January 1997 | Full accounts made up to 29 February 1996 (12 pages) |
| 24 May 1996 | Return made up to 22/02/96; full list of members (8 pages) |
| 24 May 1996 | Return made up to 22/02/96; full list of members (8 pages) |
| 14 September 1995 | Particulars of mortgage/charge (4 pages) |
| 14 September 1995 | Particulars of mortgage/charge (6 pages) |
| 14 September 1995 | Particulars of mortgage/charge (4 pages) |
| 14 September 1995 | Particulars of mortgage/charge (6 pages) |
| 5 June 1995 | New director appointed (4 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: 43 wellington avenue london N15 6AX (1 page) |
| 5 June 1995 | New director appointed (4 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: 43 wellington avenue london N15 6AX (1 page) |
| 5 June 1995 | New secretary appointed (2 pages) |
| 5 June 1995 | New secretary appointed (2 pages) |
| 6 April 1995 | Secretary resigned (2 pages) |
| 6 April 1995 | Secretary resigned (2 pages) |
| 6 April 1995 | Director resigned (2 pages) |
| 6 April 1995 | Director resigned (2 pages) |
| 22 February 1995 | Incorporation (13 pages) |
| 22 February 1995 | Incorporation (13 pages) |