TOP ONE PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Current accounting period extended from 2023-12-27 to 2023-12-31 |
| 06/11/236 November 2023 | Notification of Bana One Limited as a person with significant control on 2023-10-12 |
| 03/11/233 November 2023 | Cessation of Morgan Management Limited as a person with significant control on 2023-10-12 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 21/06/2121 June 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 |
| 21/06/2121 June 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/11/1730 November 2017 | SAIL ADDRESS CREATED |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 22/09/1722 September 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 04/08/174 August 2017 | STATEMENT BY DIRECTORS |
| 04/08/174 August 2017 | REDUCE ISSUED CAPITAL 20/07/2017 |
| 04/08/174 August 2017 | SOLVENCY STATEMENT DATED 20/07/17 |
| 04/08/174 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 1 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/12/168 December 2016 | ALTER ARTICLES 12/11/2014 |
| 29/09/1629 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 19/07/1619 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 22/07/1522 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1421 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 101 |
| 25/09/1425 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL |
| 03/08/113 August 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 27/07/1127 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED BARRY ACKERMAN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN |
| 01/10/101 October 2010 | AUDITOR'S RESIGNATION |
| 04/08/104 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED ANDREW ROBERT THORNHILL QC |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/09/0615 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 149 ALBION ROAD LONDON N16 9JU |
| 28/01/0428 January 2004 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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