| Company Name | Topmarque Properties Ltd |
|---|---|
| Director | Eve Sarah Gardner |
| Company Status | Active |
| Company Number | 03610948 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1998(25 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Nicholas Angelo Ciccone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2011(13 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Quex Road London NW6 4PJ |
| Director Name | Mrs Eve Sarah Gardner |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2022(24 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Mitchell Avenue Hawkinge Folkestone CT18 7QY |
| Director Name | Mark Peter Ciccone |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 November 2002) |
| Role | Company Director |
| Correspondence Address | Lawrence Field Farm Warren Road New Romney Kent TN28 8PN |
| Secretary Name | Guy Stephen Howden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 06 December 2011) |
| Role | Company Director |
| Correspondence Address | 29a Bournemouth Road Folkestone Kent CT19 5BA |
| Director Name | Pearl Maria Ciccone |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2002(4 years, 3 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 19 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204 The Parade Greatstone Kent TN28 8RS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 020 73283272 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4 Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £155,075 |
| Cash | £50,257 |
| Current Liabilities | £6,787 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 31 October 2022 | Appointment of Mrs Eve Sarah Gardner as a director on 19 October 2022 (2 pages) |
| 26 October 2022 | Termination of appointment of Pearl Maria Ciccone as a director on 19 October 2022 (1 page) |
| 4 October 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 17 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 13 October 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 8 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 6 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 21 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 28 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 28 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 25 April 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 25 April 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 27 February 2012 | Appointment of Nicholas Angelo Ciccone as a secretary (3 pages) |
| 27 February 2012 | Termination of appointment of Guy Howden as a secretary (2 pages) |
| 27 February 2012 | Appointment of Nicholas Angelo Ciccone as a secretary (3 pages) |
| 27 February 2012 | Termination of appointment of Guy Howden as a secretary (2 pages) |
| 7 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 16 August 2010 | Director's details changed for Pearl Maria Ciccone on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Pearl Maria Ciccone on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Pearl Maria Ciccone on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 6 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 24 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 6 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 19 June 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 30 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 2 August 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 6 October 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 7 October 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 11 July 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 11 July 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 26 October 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 23 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 28 May 2003 | Return made up to 06/08/02; full list of members (6 pages) |
| 28 May 2003 | Return made up to 06/08/02; full list of members (6 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 10 July 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 10 July 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 13 November 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 8 November 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 25 July 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 20 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | Ad 21/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: maurice j bushell 80/83 long lane london EC1A 9ET (1 page) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: maurice j bushell 80/83 long lane london EC1A 9ET (1 page) |
| 7 September 1998 | Ad 21/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | Registered office changed on 17/08/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 August 1998 | Registered office changed on 17/08/98 from: purcells 4 quex road london NW6 4PJ (1 page) |
| 17 August 1998 | Registered office changed on 17/08/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 August 1998 | Registered office changed on 17/08/98 from: purcells 4 quex road london NW6 4PJ (1 page) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Incorporation (14 pages) |
| 6 August 1998 | Incorporation (14 pages) |