Company NameTop Shop / Top Man Properties Limited
Company StatusVoluntary Arrangement
Company Number04464942
CategoryPrivate Limited Company
Incorporation Date19 June 2002 (18 years ago)
Previous NameIbis (783) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Richard Leeroy Burchill
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2006(4 years, 1 month after company formation)
Appointment Duration13 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Secretary NameRebecca Rose Flaherty
StatusCurrent
Appointed19 December 2014(12 years, 6 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Stephen Boyce
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(15 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Ian Michael Grabiner
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2018(16 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameDavid Nigel Brown
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(5 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 16 August 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address116 Clarence Road
St Albans
Hertfordshire
AL1 4NW
Director NameMr Clem Charalambos Constantine
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(5 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Homefield Road
Radlett
Hertfordshire
WD7 8PX
Director NameMr Adam Alexander Goldman
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(5 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 17 February 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Jenner Way
Clarendon Park
Epsom
Surrey
KT19 7LJ
Director NameMr Mark Anthony Healey
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(5 months, 3 weeks after company formation)
Appointment Duration9 years, 2 months (resigned 10 February 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameIan Peter Jackman
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(5 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 14 September 2005)
RoleSolicitor
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Secretary NameIan Peter Jackman
NationalityBritish
StatusResigned
Appointed09 December 2002(5 months, 3 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 03 March 2003)
RoleSolicitor
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Secretary NameRebecca Jayne Stevenson
NationalityBritish
StatusResigned
Appointed03 March 2003(8 months, 2 weeks after company formation)
Appointment Duration6 months (resigned 05 September 2003)
RoleCompany Director
Correspondence Address49 Rivulet Road
Tottenham
London
N17 7JT
Director NamePaul Ralph Harben
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2003(8 months, 3 weeks after company formation)
Appointment Duration2 weeks (resigned 27 March 2003)
RoleJersey Solicitor
Correspondence Address36 Millenniun Court
La Greve D Azette St Clements
Jersey
C I
JE2 6GS
Secretary NameBeverley Hicks
NationalityBritish
StatusResigned
Appointed05 September 2003(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address7 Westminster Court
King & Queen Wharf Rotherhithe
London
SE16 5SY
Secretary NameMichelle Hazel Cox
NationalityBritish
StatusResigned
Appointed31 March 2005(2 years, 9 months after company formation)
Appointment Duration4 years (resigned 20 April 2009)
RoleCompany Director
Correspondence Address154 Eastwood Road North
Leigh On Sea
Essex
SS9 4LZ
Director NameMrs Gillian Anne Hague
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(3 years, 2 months after company formation)
Appointment Duration13 years, 2 months (resigned 05 December 2018)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Grahame Reginald Smith
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(3 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 February 2007)
RoleHead Of Retail Property
Country of ResidenceEngland
Correspondence Address28 Dickinson Avenue
Croxley Green
Rickmansworth
Hertfordshire
WD3 3EX
Director NameJulie Sook Hein Crossland
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(3 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 May 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Rowallan Road
London
SW6 6AF
Director NameMr Christopher Bryan Harris
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2007(4 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 18 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMrs Mary Julia Margaret Geraghty
Date of BirthJuly 1973 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed17 October 2007(5 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 19 November 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Secretary NameMrs Jayabaduri Bergamin
NationalityBritish
StatusResigned
Appointed04 April 2008(5 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Newry Road
Twickenham
Middlesex
TW1 1PL
Secretary NameKimberly Donna Rodie
StatusResigned
Appointed13 November 2008(6 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 June 2011)
RoleCompany Director
Correspondence Address26 Falcon Grove
Clapham
London
SW11 2ST
Secretary NameMiss Aisha Leah Waldron
StatusResigned
Appointed27 June 2011(9 years after company formation)
Appointment Duration2 years (resigned 28 June 2013)
RoleCompany Director
Correspondence Address29 Bookerhill Road
High Wycombe
Buckinghamshire
HP12 4HA
Director NameMr Richard Dedombal
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2012(9 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 05 December 2018)
RoleHead Of Tax
Country of ResidenceUnited Kingdom
Correspondence Address46 Blackmoor Lane
Bardsey
Leeds
LS17 9DY
Director NameMr Stephen Boyce
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2013(10 years, 10 months after company formation)
Appointment Duration3 years (resigned 13 May 2016)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wain House 2 Acton Court
Acton
Worcestershire
DY13 9TF
Secretary NameGurpal Premi
NationalityBritish
StatusResigned
Appointed18 July 2013(11 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 03 October 2014)
RoleCompany Director
Correspondence AddressArcadia Group Limited Colegrave House
70 Berners Street
London
W1T 3NL
Secretary NameMr Anthony Gordon Farndon
StatusResigned
Appointed03 October 2014(12 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 December 2014)
RoleCompany Director
Correspondence AddressFlat 3a, 27 Upper Addison Gardens, Kensington
London
W14 8AJ
Director NameMichelle Jane Gammon
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(12 years, 5 months after company formation)
Appointment Duration4 years (resigned 05 December 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameDechert Nominees Limited (Corporation)
StatusResigned
Appointed19 June 2002(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameDechert Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2002(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT

Contact

Websitewww.topshop.com

Location

Registered AddressColegrave House
70 Berners Street
London
W1T 3NL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Turnover£110,143,000
Gross Profit£1,631,000
Net Worth-£37,547,000
Current Liabilities£92,633,000

Accounts

Latest Accounts1 September 2018 (1 year, 10 months ago)
Next Accounts Due31 May 2020 (overdue)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 June 2019 (1 year, 1 month ago)
Next Return Due15 June 2020 (overdue)

Charges

19 August 2019Delivered on: 20 August 2019
Persons entitled: Aldsworth Equity Limited

Classification: A registered charge
Particulars: The freehold property known as 14 to 17 (all) haymarket (NR2 1QL) and 2 to 6 (even numbers) brigg street (NR2 1QN) and 2 rampant horse street, norwich (NR2 1QU) registered at the land registry with title number NK18052.
Outstanding
5 December 2012Delivered on: 7 December 2012
Persons entitled: Arcadia Group Limited

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 December 2017Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page)
14 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017Full accounts made up to 27 August 2016 (27 pages)
22 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(8 pages)
8 June 2016Full accounts made up to 29 August 2015 (21 pages)
13 May 2016Termination of appointment of Stephen Boyce as a director on 13 May 2016 (1 page)
10 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(9 pages)
10 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(9 pages)
9 June 2015Full accounts made up to 30 August 2014 (19 pages)
19 December 2014Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
19 December 2014Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
2 December 2014Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
2 December 2014Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
27 November 2014Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages)
25 November 2014Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
28 October 2014Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
26 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(9 pages)
26 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(9 pages)
4 June 2014Full accounts made up to 31 August 2013 (18 pages)
9 August 2013Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013Termination of appointment of Aisha Waldron as a secretary (2 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
28 May 2013Accounts for a dormant company made up to 25 August 2012 (6 pages)
2 May 2013Appointment of Mr Stephen Boyce as a director (2 pages)
7 December 2012Particulars of a mortgage or charge / charge no: 1 (10 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
30 May 2012Accounts for a dormant company made up to 27 August 2011 (6 pages)
3 May 2012Appointment of Mr Richard Dedombal as a director
  • ANNOTATION Date of appointment on the AP01 was removed on 1ST August 2013 as it was done without the authority of the company.
(3 pages)
28 March 2012Appointment of Mr Richard Dedombal as a director (2 pages)
5 March 2012Termination of appointment of Mark Healey as a director (1 page)
29 June 2011Appointment of Miss Aisha Leah Waldron as a secretary (2 pages)
29 June 2011Termination of appointment of Kimberly Rodie as a secretary (1 page)
10 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
10 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
25 January 2011Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
12 January 2011Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
12 January 2011Director's details changed for Mr Christopher Bryan Harris on 12 January 2011 (2 pages)
11 January 2011Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
11 January 2011Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
9 December 2010Accounts for a dormant company made up to 28 August 2010 (6 pages)
13 September 2010Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
30 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
30 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
21 May 2010Accounts for a dormant company made up to 29 August 2009 (6 pages)
2 June 2009Return made up to 01/06/09; full list of members (4 pages)
13 May 2009Appointment terminated secretary michelle cox (1 page)
12 May 2009Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
29 January 2009Accounts for a dormant company made up to 30 August 2008 (6 pages)
14 November 2008Secretary appointed kimberly donna rodie (1 page)
14 November 2008Appointment terminated secretary jayabaduri bergamin (1 page)
19 June 2008Return made up to 01/06/08; full list of members (5 pages)
10 April 2008Secretary appointed jayabaduri bergamin (1 page)
23 January 2008Accounts for a dormant company made up to 1 September 2007 (6 pages)
23 January 2008Accounts for a dormant company made up to 1 September 2007 (6 pages)
7 January 2008New director appointed (1 page)
15 July 2007Return made up to 01/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
28 March 2007Director resigned (1 page)
11 March 2007New director appointed (3 pages)
3 March 2007Secretary's particulars changed (1 page)
15 February 2007Accounts for a dormant company made up to 2 September 2006 (6 pages)
15 February 2007Accounts for a dormant company made up to 2 September 2006 (6 pages)
20 September 2006Director resigned (1 page)
19 September 2006New director appointed (1 page)
23 June 2006Return made up to 19/06/06; full list of members (8 pages)
10 March 2006New director appointed (2 pages)
2 March 2006Director resigned (1 page)
3 January 2006Accounts for a dormant company made up to 27 August 2005 (6 pages)
28 December 2005Director resigned (1 page)
14 December 2005New director appointed (1 page)
27 October 2005New director appointed (2 pages)
21 October 2005Director resigned (1 page)
31 August 2005Secretary's particulars changed (1 page)
12 July 2005Return made up to 01/06/05; full list of members (7 pages)
13 April 2005New secretary appointed (1 page)
13 April 2005Secretary resigned (1 page)
22 December 2004Accounts for a dormant company made up to 28 August 2004 (6 pages)
30 June 2004Return made up to 19/06/04; full list of members (7 pages)
21 May 2004Full accounts made up to 30 August 2003 (8 pages)
12 September 2003New secretary appointed (2 pages)
12 September 2003Secretary resigned (1 page)
26 July 2003Return made up to 19/06/03; full list of members (7 pages)
30 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 April 2003Director resigned (1 page)
3 April 2003New director appointed (2 pages)
14 March 2003New secretary appointed (2 pages)
14 March 2003Secretary resigned (1 page)
27 January 2003Auditor's resignation (4 pages)
31 December 2002Secretary resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002New secretary appointed;new director appointed (7 pages)
31 December 2002New director appointed (3 pages)
31 December 2002New director appointed (8 pages)
31 December 2002New director appointed (3 pages)
31 December 2002New director appointed (9 pages)
19 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
19 December 2002Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
19 December 2002Registered office changed on 19/12/02 from: 2 serjeants' inn london EC4Y 1LT (1 page)
10 December 2002Company name changed ibis (783) LIMITED\certificate issued on 10/12/02 (2 pages)
19 June 2002Incorporation (34 pages)