Skytop Limited

Company Name	Skytop Limited
Directors	Domenico Guddemi and Antonino Pietro Masi
Company Status	Active
Company Number	04003349
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Domenico Guddemi
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Italian
Status	Current
Appointed	02 June 2000(1 week after company formation)
Appointment Duration	23 years, 11 months
Role	Hotelier
Country of Residence	England
Correspondence Address	315 Saint Albans Road West Hatfield Hertfordshire AL10 9RJ

Director Name	Antonino Pietro Masi
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Italian
Status	Current
Appointed	02 June 2000(1 week after company formation)
Appointment Duration	23 years, 11 months
Role	Clothing Retailer
Country of Residence	United Kingdom
Correspondence Address	41 Avenue Road St Albans Hertfordshire AL1 3PR

Secretary Name	Antonino Pietro Masi
Nationality	Italian
Status	Current
Appointed	02 June 2000(1 week after company formation)
Appointment Duration	23 years, 11 months
Role	Clothing Retailer
Country of Residence	United Kingdom
Correspondence Address	41 Avenue Road St Albans Hertfordshire AL1 3PR

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	1st Floor, 87-89 High Street Hoddesdon Hertfordshire EN11 8TL
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£368,487
Cash	£317
Current Liabilities	£591,654

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

27 May 2004	Delivered on: 29 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 23 george street st albans. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
8 September 2000	Delivered on: 20 September 2000 Satisfied on: 16 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23/23A george street st albans HD212628. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

27 May 2004

Delivered on: 29 May 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being 23 george street st albans. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

8 September 2000

Delivered on: 20 September 2000
Satisfied on: 16 November 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23/23A george street st albans HD212628. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

9 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
13 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
14 September 2021	Satisfaction of charge 2 in full (2 pages)
18 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
5 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
12 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
11 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
13 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (5 pages)
22 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (5 pages)
23 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
17 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
10 August 2010	Registered office address changed from 54 Lemsford Road St. Albans Hertfordshire AL1 3PR United Kingdom on 10 August 2010 (1 page)
10 August 2010	Director's details changed for Antonino Pietro Masi on 26 May 2010 (2 pages)
10 August 2010	Director's details changed for Antonino Pietro Masi on 26 May 2010 (2 pages)
10 August 2010	Registered office address changed from 54 Lemsford Road St. Albans Hertfordshire AL1 3PR United Kingdom on 10 August 2010 (1 page)
10 August 2010	Director's details changed for Domenico Guddemi on 26 May 2010 (2 pages)
10 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Domenico Guddemi on 26 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2009	Return made up to 26/05/09; full list of members (4 pages)
10 August 2009	Return made up to 26/05/09; full list of members (4 pages)
7 August 2009	Director and secretary's change of particulars / antonino masi / 01/08/2009 (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 72 london road st. Albans hertfordshire AL1 1NS (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 54 lemsford road st. Albans hertfordshire AL1 3PR united kingdom (1 page)
7 August 2009	Director and secretary's change of particulars / antonino masi / 01/08/2009 (1 page)
7 August 2009	Director and secretary's change of particulars / antonino masi / 01/08/2009 (1 page)
7 August 2009	Director and secretary's change of particulars / antonino masi / 01/08/2009 (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 72 london road st. Albans hertfordshire AL1 1NS (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 54 lemsford road st. Albans hertfordshire AL1 3PR united kingdom (1 page)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
30 June 2008	Return made up to 26/05/08; no change of members (7 pages)
30 June 2008	Return made up to 26/05/08; no change of members (7 pages)
30 May 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
30 May 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
12 July 2007	Return made up to 26/05/07; no change of members (7 pages)
12 July 2007	Return made up to 26/05/07; no change of members (7 pages)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
13 June 2006	Return made up to 26/05/06; full list of members (7 pages)
13 June 2006	Return made up to 26/05/06; full list of members (7 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
27 October 2005	Return made up to 26/05/05; full list of members (7 pages)
27 October 2005	Return made up to 26/05/05; full list of members (7 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
2 June 2004	Return made up to 26/05/04; full list of members (7 pages)
2 June 2004	Return made up to 26/05/04; full list of members (7 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
23 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
10 June 2003	Return made up to 26/05/03; full list of members (7 pages)
10 June 2003	Return made up to 26/05/03; full list of members (7 pages)
17 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
17 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
24 September 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
27 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
13 August 2001	Return made up to 26/05/01; full list of members (6 pages)
13 August 2001	Return made up to 26/05/01; full list of members (6 pages)
20 September 2000	Particulars of mortgage/charge (5 pages)
20 September 2000	Particulars of mortgage/charge (5 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Ad 02/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Ad 02/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: 4 river house fentiman walk fore street hertford hertfordshire SG14 1DB (1 page)
9 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 4 river house fentiman walk fore street hertford hertfordshire SG14 1DB (1 page)
9 June 2000	Nc inc already adjusted 02/06/00 (1 page)
9 June 2000	Nc inc already adjusted 02/06/00 (1 page)
9 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 2000	Incorporation (16 pages)
26 May 2000	Incorporation (16 pages)