Top Vision Limited

Company Name	Top Vision Limited
Directors	Hitesh Tejpar Shah and Nita Hitesh Shah
Company Status	Active
Company Number	03029609
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 1 month ago)
Previous Name	Regency Building Restoration Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Hitesh Tejpar Shah
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 1996(10 months, 1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Optician
Country of Residence	England
Correspondence Address	21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED

Secretary Name	Mrs Nita Hitesh Shah
Nationality	British
Status	Current
Appointed	07 January 1996(10 months, 1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED

Director Name	Mrs Nita Hitesh Shah
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(20 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED

Director Name	Mr Dipak Tejpar Shah
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(17 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2013)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED

Director Name	Mr Rajendra Tejpar Shah
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(17 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£424,451
Cash	£107,119
Current Liabilities	£122,019

Accounts

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

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

23 February 1999	Delivered on: 2 March 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 57816366. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

23 February 1999

Delivered on: 2 March 1999
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Account no 57816366. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

23 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 April 2016	Appointment of Mrs Nita Hitesh Shah as a director on 1 January 2016 (2 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
1 April 2016	Appointment of Mrs Nita Hitesh Shah as a director on 1 January 2016 (2 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (3 pages)
5 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (3 pages)
5 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (3 pages)
17 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (3 pages)
17 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (3 pages)
11 March 2014	Termination of appointment of Rajendra Shah as a director (1 page)
11 March 2014	Termination of appointment of Dipak Shah as a director (1 page)
11 March 2014	Termination of appointment of Rajendra Shah as a director (1 page)
11 March 2014	Termination of appointment of Dipak Shah as a director (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 October 2012	Appointment of Mr Dipak Tejpar Shah as a director (2 pages)
20 October 2012	Appointment of Mr Rajendra Tejpar Shah as a director (2 pages)
20 October 2012	Appointment of Mr Dipak Tejpar Shah as a director (2 pages)
20 October 2012	Appointment of Mr Rajendra Tejpar Shah as a director (2 pages)
18 May 2012	Secretary's details changed for Nita Hitesh Shah on 1 September 2011 (1 page)
18 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
18 May 2012	Secretary's details changed for Nita Hitesh Shah on 1 September 2011 (1 page)
18 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
18 May 2012	Director's details changed for Mr Hitesh Tejpar Shah on 1 September 2011 (2 pages)
18 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
18 May 2012	Director's details changed for Mr Hitesh Tejpar Shah on 1 September 2011 (2 pages)
18 May 2012	Director's details changed for Mr Hitesh Tejpar Shah on 1 September 2011 (2 pages)
18 May 2012	Secretary's details changed for Nita Hitesh Shah on 1 September 2011 (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
20 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
20 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 May 2009	Location of debenture register (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 34 chester drive north harrow middlesex HA2 7PU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 34 chester drive north harrow middlesex HA2 7PU (1 page)
27 May 2009	Location of register of members (1 page)
27 May 2009	Location of register of members (1 page)
27 May 2009	Return made up to 06/03/09; full list of members (3 pages)
27 May 2009	Return made up to 06/03/09; full list of members (3 pages)
27 May 2009	Location of debenture register (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 April 2008	Return made up to 06/03/08; full list of members (3 pages)
3 April 2008	Return made up to 06/03/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 August 2007	Return made up to 06/03/07; full list of members (2 pages)
20 August 2007	Return made up to 06/03/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 March 2006	Return made up to 06/03/06; full list of members (2 pages)
17 March 2006	Return made up to 06/03/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 July 2005	Return made up to 06/03/05; full list of members (2 pages)
12 July 2005	Return made up to 06/03/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 November 2004	Return made up to 06/03/04; full list of members (6 pages)
12 November 2004	Return made up to 06/03/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 May 2003	Return made up to 06/03/03; full list of members (6 pages)
7 May 2003	Return made up to 06/03/03; full list of members (6 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 May 2002	Return made up to 06/03/02; full list of members (6 pages)
5 May 2002	Return made up to 06/03/02; full list of members (6 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 October 2001	Return made up to 06/03/01; full list of members (6 pages)
4 October 2001	Return made up to 06/03/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 March 2000	Return made up to 06/03/00; full list of members (6 pages)
30 March 2000	Return made up to 06/03/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 April 1999	Return made up to 06/03/99; no change of members (4 pages)
6 April 1999	Return made up to 06/03/99; no change of members (4 pages)
2 March 1999	Particulars of mortgage/charge (5 pages)
2 March 1999	Particulars of mortgage/charge (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
13 March 1998	Return made up to 06/03/98; full list of members (6 pages)
13 March 1998	Return made up to 06/03/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
7 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
17 March 1997	Return made up to 06/03/97; no change of members (4 pages)
17 March 1997	Return made up to 06/03/97; no change of members (4 pages)
15 October 1996	Return made up to 06/03/96; full list of members (6 pages)
15 October 1996	Return made up to 06/03/96; full list of members (6 pages)
15 February 1996	Registered office changed on 15/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Registered office changed on 15/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
30 January 1996	Company name changed regency building restoration lim ited\certificate issued on 31/01/96 (2 pages)
30 January 1996	Company name changed regency building restoration lim ited\certificate issued on 31/01/96 (2 pages)