Topnotch Secrets Limited

Company Name	Topnotch Secrets Limited
Director	Sonia Theresa Gregoire
Company Status	Active
Company Number	04881454
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 7 months ago)
Previous Name	Topnotch Cleaning Services Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sonia Theresa Gregoire
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2003(4 days after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Danebury Avenue Rohampton London SW15 4DQ

Secretary Name	AML Registrars Limited (Corporation)
Status	Current
Appointed	02 September 2003(4 days after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	Amlbenson The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW

Director Name	Miss Michelle Ann Patterson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	44 Summerhill Way Mitcham Surrey CR4 2NJ

Director Name	Jeniffer Reynolds
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(4 days after company formation)
Appointment Duration	6 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	94 Freshwell Avenue Chadwell Heath Romford Essex RM6 5DR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,255
Cash	£13,100
Current Liabilities	£13,425

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Filing History

17 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
13 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
25 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
5 April 2018	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 5 April 2018 (1 page)
3 April 2018	Secretary's details changed for Aml Registrars Limited on 3 April 2018 (1 page)
12 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
14 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
10 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
19 November 2010	Registered office address changed from Maybrook House, Aml 97 Godstone Road Caterham Surrey CR3 6RE on 19 November 2010 (1 page)
19 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
19 November 2010	Director's details changed for Sonia Gregoire on 28 August 2010 (2 pages)
19 November 2010	Registered office address changed from Maybrook House, Aml 97 Godstone Road Caterham Surrey CR3 6RE on 19 November 2010 (1 page)
19 November 2010	Director's details changed for Sonia Gregoire on 28 August 2010 (2 pages)
19 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
19 November 2010	Secretary's details changed for Aml Registrars Limited on 28 August 2010 (2 pages)
19 November 2010	Secretary's details changed for Aml Registrars Limited on 28 August 2010 (2 pages)
25 October 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
24 August 2010	Company name changed topnotch cleaning services LIMITED\certificate issued on 24/08/10 CONNOT ‐ (2 pages)
24 August 2010	Company name changed topnotch cleaning services LIMITED\certificate issued on 24/08/10 CONNOT ‐ (2 pages)
10 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-02 (1 page)
10 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-02 (1 page)
7 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-02 (1 page)
7 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-02 (1 page)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 September 2008	Return made up to 29/08/08; full list of members (3 pages)
30 September 2008	Return made up to 29/08/08; full list of members (3 pages)
8 January 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
8 January 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
18 October 2007	Return made up to 29/08/07; full list of members (2 pages)
18 October 2007	Return made up to 29/08/07; full list of members (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
28 March 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
28 March 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
21 December 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
21 December 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
13 October 2006	Return made up to 29/08/06; full list of members (2 pages)
13 October 2006	Return made up to 29/08/06; full list of members (2 pages)
28 September 2005	Return made up to 29/08/05; full list of members (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: amu maybrookk house 97 godstone road caterham surrey CR3 6RE (1 page)
28 September 2005	Return made up to 29/08/05; full list of members (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: amu maybrookk house 97 godstone road caterham surrey CR3 6RE (1 page)
9 June 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
9 June 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
7 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
7 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: maybrook house, 97 godstone road caterham surrey CR3 6XQ (1 page)
7 November 2003	Registered office changed on 07/11/03 from: maybrook house, 97 godstone road caterham surrey CR3 6XQ (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
29 August 2003	Incorporation (9 pages)
29 August 2003	Incorporation (9 pages)

Topnotch Secrets Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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