| Company Name | Top Range Investments Limited |
|---|---|
| Directors | Moorgayen Aurmoogum and Mazuy Ltd |
| Company Status | Active |
| Company Number | 04376539 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Moorgayen Aurmoogum |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Mauritian |
| Status | Current |
| Appointed | 01 November 2015(13 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Secretary Name | JJ Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2012(9 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Director Name | Mazuy Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2015(13 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Correspondence Address | C12 Villeneuve Sodnac Quatre Bornes Mauritius |
| Director Name | Ms Noemy Cespedes Palma |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Costa Rican |
| Status | Resigned |
| Appointed | 12 March 2010(8 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 December 2013) |
| Role | Company Director |
| Country of Residence | Costa Rica |
| Correspondence Address | Condominio Karyna 200w 400s From Plaza Mayor San Jose Costa Rica |
| Director Name | Darshinee Govinden |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 30 December 2013(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 2015) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | 77 Harrow Drive London N9 9EQ |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Corporacion Edson Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Condominio Karyna 200 Metros Al Norte Y 400 Al Sur De Plaza Mayor San Jose Costa Rica |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 77 Harrow Drive London N9 9EQ |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Haselbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 22 May 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 29 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 13 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 5 March 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 10 June 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 4 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 1 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 20 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 November 2015 | Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages) |
| 20 November 2015 | Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages) |
| 19 November 2015 | Termination of appointment of Corporacion Edson Sa as a director on 1 November 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Corporacion Edson Sa as a director on 1 November 2015 (1 page) |
| 19 November 2015 | Appointment of Mazuy Ltd as a director on 1 November 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 November 2015 | Appointment of Mazuy Ltd as a director on 1 November 2015 (2 pages) |
| 19 November 2015 | Termination of appointment of Darshinee Govinden as a director on 1 November 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Darshinee Govinden as a director on 1 November 2015 (1 page) |
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 7 April 2014 | Termination of appointment of Noemy Cespedes Palma as a director (1 page) |
| 7 April 2014 | Appointment of Darshinee Govinden as a director (2 pages) |
| 7 April 2014 | Appointment of Darshinee Govinden as a director (2 pages) |
| 7 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Termination of appointment of Noemy Cespedes Palma as a director (1 page) |
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2 February 2012 (1 page) |
| 2 February 2012 | Appointment of Jj Secretaries Ltd as a secretary (2 pages) |
| 2 February 2012 | Appointment of Jj Secretaries Ltd as a secretary (2 pages) |
| 2 February 2012 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2 February 2012 (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 15 September 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 15 September 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 9 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Director's details changed for Ms. Noemy Cespedes Palma on 19 February 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Ms. Noemy Cespedes Palma on 19 February 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 June 2010 | Appointment of Ms Noemy Cespedes Palma as a director (2 pages) |
| 1 June 2010 | Appointment of Ms Noemy Cespedes Palma as a director (2 pages) |
| 24 February 2010 | Secretary's details changed for Musterasset Limited on 19 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Secretary's details changed for Musterasset Limited on 19 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Corporacion Edson Sa on 19 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Corporacion Edson Sa on 19 February 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 9 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 7 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 22 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 21 November 2005 | Delivery ext'd 3 mth 28/02/05 (1 page) |
| 21 November 2005 | Delivery ext'd 3 mth 28/02/05 (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 18 March 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 18 March 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 2 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 2 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 4 March 2004 | Return made up to 19/02/04; full list of members
|
| 4 March 2004 | Return made up to 19/02/04; full list of members
|
| 22 October 2003 | Resolutions
|
| 22 October 2003 | Resolutions
|
| 4 August 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 4 August 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 26 March 2003 | Return made up to 19/02/03; full list of members
|
| 26 March 2003 | Return made up to 19/02/03; full list of members
|
| 7 June 2002 | New director appointed (2 pages) |
| 7 June 2002 | New director appointed (2 pages) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 27 March 2002 | Resolutions
|
| 27 March 2002 | Resolutions
|
| 19 February 2002 | Incorporation (23 pages) |
| 19 February 2002 | Incorporation (23 pages) |