Toprise Limited

Company Name	Toprise Limited
Directors	Abolfazl Moghaddam Ramezani and Hossein Moghaddam Ramezani
Company Status	Active
Company Number	03422915
Category	Private Limited Company
Incorporation Date	21 August 1997(26 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Abolfazl Moghaddam Ramezani
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 September 1997(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Ledborough Lane Beaconsfield HP9 2DF

Director Name	Mr Hossein Moghaddam Ramezani
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	01 June 2006(8 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Imp Exp Carpets
Country of Residence	Switzerland
Correspondence Address	38 Fourth Way Wembley Middlesex HA9 0LH

Secretary Name	Mr Abolfazl Moghaddam Ramezani
Status	Current
Appointed	05 September 2010(13 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	58 Ledborough Lane Beaconsfield HP9 2DF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Jalal Farahmand
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 September 1997(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 11 months (resigned 05 September 2010)
Role	Carpet Exporter
Country of Residence	Canada
Correspondence Address	No 4 Bazar Farsh Iran Building Khayam Avenue Tehran 11636 Iran

Secretary Name	Gholam Hussein Rahmat
Nationality	British
Status	Resigned
Appointed	16 September 1997(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2006)
Role	Accountant
Correspondence Address	20 Alyth Gardens Golders Green London Nw11

Secretary Name	Hossein Ramezani Moghadam
Nationality	Swiss
Status	Resigned
Appointed	01 June 2006(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Grenzsteig Kilchberg 8802

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	38 Fourth Way Wembley Middlesex HA9 0LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£166,489
Net Worth	£231,135
Cash	£19,688
Current Liabilities	£183,281

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 February 2023 (1 year, 2 months ago)
Next Return Due	29 February 2024 (overdue)

Charges

1 December 1999	Delivered on: 8 December 1999 Persons entitled: Barclays 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: 594-596 atlas road wembley london borough of brent t/n NGL758522. Outstanding

Filing History

26 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
20 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
20 July 2022	Change of details for Mr Abolfazl Moghaddam Ramezani as a person with significant control on 8 July 2022 (2 pages)
19 July 2022	Change of details for Mr Abolfazl Moghaddam Ramezani as a person with significant control on 8 July 2022 (2 pages)
19 July 2022	Director's details changed for Mr Abolfazl Moghaddam Ramezani Moghaddam on 8 July 2022 (2 pages)
19 July 2022	Secretary's details changed for Mr Abolfazl Moghaddam Ramezani on 8 July 2022 (1 page)
19 July 2022	Secretary's details changed for Mr Abolfazl Moghaddam Ramezani on 8 July 2022 (1 page)
19 July 2022	Director's details changed for Mr Abolfazl Moghaddam Ramezani Moghaddam on 8 July 2022 (2 pages)
19 July 2022	Director's details changed for Mr Abolfazl Moghaddam Ramezani Moghaddam on 8 July 2022 (2 pages)
11 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with updates (4 pages)
23 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
7 August 2021	Amended total exemption full accounts made up to 30 November 2020 (12 pages)
23 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 November 2019 (3 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 42 (6 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 42 (6 pages)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 42 (6 pages)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 42 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
18 August 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 42 (6 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 42 (6 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 42 (6 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
30 April 2013	Total exemption full accounts made up to 30 November 2012 (5 pages)
30 April 2013	Total exemption full accounts made up to 30 November 2012 (5 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
10 February 2012	Total exemption full accounts made up to 30 November 2011 (5 pages)
10 February 2012	Total exemption full accounts made up to 30 November 2011 (5 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
22 February 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
8 November 2010	Director's details changed for Hossein Ramezani Moghadam on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Hossein Ramezani Moghadam on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Hossein Ramezani Moghadam on 5 September 2010 (2 pages)
8 November 2010	Termination of appointment of Hossein Ramezani Moghadam as a secretary (1 page)
8 November 2010	Appointment of Mr Abolfazl Moghaddam Ramezani as a secretary (2 pages)
8 November 2010	Secretary's details changed for Hossein Ramezani Moghadam on 6 November 2010 (2 pages)
8 November 2010	Director's details changed for Hossein Ramezani Moghadam on 8 November 2010 (2 pages)
8 November 2010	Secretary's details changed for Hossein Ramezani Moghadam on 6 November 2010 (2 pages)
8 November 2010	Termination of appointment of Jalal Farahmand as a director (1 page)
8 November 2010	Director's details changed for Hossein Ramezani Moghadam on 5 September 2010 (2 pages)
8 November 2010	Termination of appointment of Jalal Farahmand as a director (1 page)
8 November 2010	Secretary's details changed for Hossein Ramezani Moghadam on 6 November 2010 (2 pages)
8 November 2010	Termination of appointment of Hossein Ramezani Moghadam as a secretary (1 page)
8 November 2010	Appointment of Mr Abolfazl Moghaddam Ramezani as a secretary (2 pages)
8 November 2010	Director's details changed for Hossein Ramezani Moghadam on 5 September 2010 (2 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Jalal Farahmand on 6 August 2010 (2 pages)
10 August 2010	Director's details changed for Hossein Ramezani Moghadam on 6 August 2010 (2 pages)
10 August 2010	Director's details changed for Hossein Ramezani Moghadam on 6 August 2010 (2 pages)
10 August 2010	Director's details changed for Jalal Farahmand on 6 August 2010 (2 pages)
10 August 2010	Director's details changed for Jalal Farahmand on 6 August 2010 (2 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Abolfazl Ramezani Moghaddam on 6 August 2010 (2 pages)
10 August 2010	Director's details changed for Abolfazl Ramezani Moghaddam on 6 August 2010 (2 pages)
10 August 2010	Director's details changed for Abolfazl Ramezani Moghaddam on 6 August 2010 (2 pages)
10 August 2010	Director's details changed for Hossein Ramezani Moghadam on 6 August 2010 (2 pages)
18 March 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
18 March 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
24 August 2009	Return made up to 06/08/09; full list of members (5 pages)
24 August 2009	Return made up to 06/08/09; full list of members (5 pages)
18 March 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
18 March 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
7 October 2008	Return made up to 06/08/08; full list of members (5 pages)
7 October 2008	Return made up to 06/08/08; full list of members (5 pages)
31 January 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
31 January 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
18 September 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 September 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 May 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
4 May 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
25 August 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
25 August 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
23 August 2006	Return made up to 06/08/06; full list of members (8 pages)
23 August 2006	Return made up to 06/08/06; full list of members (8 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
6 January 2006	Return made up to 06/08/05; full list of members 363(287) ‐ Registered office changed on 06/01/06 (8 pages)
6 January 2006	Return made up to 06/08/05; full list of members 363(287) ‐ Registered office changed on 06/01/06 (8 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
20 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 October 2004	Return made up to 06/08/04; full list of members (8 pages)
4 October 2004	Return made up to 06/08/04; full list of members (8 pages)
3 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
14 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2003	Registered office changed on 03/01/03 from: 21A craven terrace lancaster gate london W2 3QH (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 21A craven terrace lancaster gate london W2 3QH (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 38 fourth way wembley middlesex HA9 0LH (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 38 fourth way wembley middlesex HA9 0LH (1 page)
20 August 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
29 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (7 pages)
4 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (7 pages)
12 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
12 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
21 August 2000	Return made up to 21/08/00; full list of members (7 pages)
21 August 2000	Return made up to 21/08/00; full list of members (7 pages)
3 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Return made up to 21/08/99; full list of members (6 pages)
13 August 1999	Return made up to 21/08/99; full list of members (6 pages)
21 June 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
21 June 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
4 September 1998	Return made up to 21/08/98; full list of members (6 pages)
4 September 1998	Return made up to 21/08/98; full list of members (6 pages)
12 February 1998	Nc inc already adjusted 24/09/97 (1 page)
12 February 1998	882R,amends form recd 24/11/97 (2 pages)
12 February 1998	Nc inc already adjusted 24/09/97 (1 page)
12 February 1998	882R,amends form recd 24/11/97 (2 pages)
15 December 1997	Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
15 December 1997	Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
27 November 1997	Ad 24/09/97--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
27 November 1997	Â£ nc 100/2000000 24/09/97 (1 page)
27 November 1997	Ad 24/09/97--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
27 November 1997	Â£ nc 100/2000000 24/09/97 (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Registered office changed on 08/10/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Registered office changed on 08/10/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 October 1997	New secretary appointed (2 pages)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
21 August 1997	Incorporation (17 pages)
21 August 1997	Incorporation (17 pages)

Toprise Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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