Company NameTop Security & Fm Ltd
DirectorAbdul Rashid Shaheen Shaheen
Company StatusActive
Company Number12931530
CategoryPrivate Limited Company
Incorporation Date6 October 2020(3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 81100Combined facilities support activities

Director

Director NameMr Abdul Rashid Shaheen Shaheen
Date of BirthApril 1959 (Born 65 years ago)
NationalitySpanish
StatusCurrent
Appointed06 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Rutland Road
Ilford
IG1 1EN

Location

Registered Address5 Rutland Road
Ilford
IG1 1EN
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Filing History

21 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
10 March 2023Director's details changed for Mr Abdul Rashid Shaheen Shaheen on 9 March 2023 (2 pages)
7 January 2023Unaudited abridged accounts made up to 31 October 2022 (6 pages)
6 January 2023Registered office address changed from 305 Green Lane Ilford IG3 9TL England to 5 Rutland Road Ilford IG1 1EN on 6 January 2023 (1 page)
27 November 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
29 August 2022Registered office address changed from 17 the Warren Manor Park E12 5HY England to 305 Green Lane Ilford IG3 9TL on 29 August 2022 (1 page)
14 March 2022Accounts for a dormant company made up to 31 October 2021 (6 pages)
4 March 2022Compulsory strike-off action has been discontinued (1 page)
3 March 2022Confirmation statement made on 5 October 2021 with no updates (3 pages)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
6 October 2020Incorporation
Statement of capital on 2020-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)