Topbrief Limited

Company Name	Topbrief Limited
Company Status	Active
Company Number	04293932
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69101	Barristers at law

Directors

Director Name	Mr George Anthony Carter-Stephenson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Queens Counsel
Country of Residence	England
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Paul Michael Mendelle
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 November 2009(8 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Jeremy Sydney Dein
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Barrister
Country of Residence	England
Correspondence Address	24 Old Bond Street London W1S 4AP

Secretary Name	Mr Paul Bernard Lazarus
Status	Current
Appointed	20 September 2021(19 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Rock Benedict Tansey
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Barrister
Correspondence Address	6 Wilton Grove Wimbledon London SW19 3QX

Director Name	Mr Roger Leon Offenbach
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr Roger Leon Offenbach
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr Geoffrey Payne
Status	Resigned
Appointed	01 May 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 September 2021)
Role	Company Director
Correspondence Address	25 Bedford Row London WC1R 4HD

Contact

Telephone	020 70671500
Telephone region	London

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£164,419
Cash	£265,003
Current Liabilities	£311,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

7 January 2021	Delivered on: 8 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
30 September 2002	Delivered on: 1 October 2002 Satisfied on: 7 March 2014 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied

7 January 2021

Delivered on: 8 January 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

30 September 2002

Delivered on: 1 October 2002
Satisfied on: 7 March 2014
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 January 2021	Registration of charge 042939320002, created on 7 January 2021 (41 pages)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 October 2020	Registered office address changed from 25 Bedford Row London WC1R 4HD England to 24 Old Bond Street London W1S 4AP on 2 October 2020 (1 page)
2 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
1 October 2020	Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 25 Bedford Row London WC1R 4HD on 1 October 2020 (1 page)
29 September 2020	Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 29 September 2020 (1 page)
8 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
24 September 2018	Director's details changed for Mr Paul Michael Mendelle on 24 September 2018 (2 pages)
17 July 2018	Termination of appointment of Roger Leon Offenbach as a director on 17 July 2018 (1 page)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2016	Appointment of Mr Jeremy Dein as a director on 22 August 2016 (2 pages)
24 August 2016	Appointment of Mr Jeremy Dein as a director on 22 August 2016 (2 pages)
4 May 2016	Appointment of Mr Geoffrey Payne as a secretary on 1 May 2016 (2 pages)
4 May 2016	Appointment of Mr Geoffrey Payne as a secretary on 1 May 2016 (2 pages)
4 May 2016	Termination of appointment of Roger Leon Offenbach as a secretary on 1 May 2016 (1 page)
4 May 2016	Termination of appointment of Roger Leon Offenbach as a secretary on 1 May 2016 (1 page)
19 October 2015	Annual return made up to 26 September 2015 no member list (3 pages)
19 October 2015	Annual return made up to 26 September 2015 no member list (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 December 2014	Annual return made up to 26 September 2014 no member list (3 pages)
9 December 2014	Annual return made up to 26 September 2014 no member list (3 pages)
16 October 2014	Registered office address changed from C/O Beechams Llp 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from C/O Beechams Llp 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 March 2014	Satisfaction of charge 1 in full (2 pages)
7 March 2014	Satisfaction of charge 1 in full (2 pages)
8 November 2013	Annual return made up to 26 September 2013 no member list (3 pages)
8 November 2013	Annual return made up to 26 September 2013 no member list (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 January 2013	Annual return made up to 26 September 2012 no member list (3 pages)
21 January 2013	Annual return made up to 26 September 2012 no member list (3 pages)
30 August 2012	Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU on 30 August 2012 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 May 2012	Director's details changed for George Anthony Carter-Stephenson on 17 May 2012 (2 pages)
17 May 2012	Secretary's details changed for Mr Roger Leon Offenbach on 17 May 2012 (1 page)
17 May 2012	Director's details changed for Mr Roger Leon Offenbach on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Roger Leon Offenbach on 17 May 2012 (2 pages)
17 May 2012	Secretary's details changed for Mr Roger Leon Offenbach on 17 May 2012 (1 page)
17 May 2012	Director's details changed for George Anthony Carter-Stephenson on 17 May 2012 (2 pages)
3 October 2011	Annual return made up to 26 September 2011 no member list (5 pages)
3 October 2011	Annual return made up to 26 September 2011 no member list (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 October 2010	Annual return made up to 26 September 2010 no member list (5 pages)
8 October 2010	Director's details changed for George Anthony Carter-Stephenson on 26 September 2010 (2 pages)
8 October 2010	Director's details changed for George Anthony Carter-Stephenson on 26 September 2010 (2 pages)
8 October 2010	Annual return made up to 26 September 2010 no member list (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 December 2009	Termination of appointment of Rock Tansey as a director (1 page)
16 December 2009	Appointment of Mr Paul Michael Mendelle as a director (2 pages)
16 December 2009	Appointment of Mr Paul Michael Mendelle as a director (2 pages)
16 December 2009	Termination of appointment of Rock Tansey as a director (1 page)
28 September 2009	Annual return made up to 26/09/09 (3 pages)
28 September 2009	Annual return made up to 26/09/09 (3 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 September 2008	Director's change of particulars / george carter-stephenson / 31/10/2007 (1 page)
26 September 2008	Annual return made up to 26/09/08 (3 pages)
26 September 2008	Director's change of particulars / george carter-stephenson / 31/10/2007 (1 page)
26 September 2008	Annual return made up to 26/09/08 (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 October 2007	Annual return made up to 26/09/07 (2 pages)
2 October 2007	Annual return made up to 26/09/07 (2 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 October 2006	Annual return made up to 26/09/06 (2 pages)
24 October 2006	Annual return made up to 26/09/06 (2 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 October 2005	Annual return made up to 26/09/05 (4 pages)
18 October 2005	Annual return made up to 26/09/05 (4 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 October 2004	Annual return made up to 26/09/04 (4 pages)
6 October 2004	Annual return made up to 26/09/04 (4 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 October 2003	Annual return made up to 26/09/03 363(288) ‐ Director's particulars changed (4 pages)
1 October 2003	Annual return made up to 26/09/03 363(288) ‐ Director's particulars changed (4 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
4 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 October 2002	Annual return made up to 26/09/02 (4 pages)
23 October 2002	Annual return made up to 26/09/02 (4 pages)
1 October 2002	Particulars of mortgage/charge (7 pages)
1 October 2002	Particulars of mortgage/charge (7 pages)
26 September 2001	Incorporation (22 pages)
26 September 2001	Incorporation (22 pages)