TOPCREST PROPERTIES LIMITED

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DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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06/08/246 August 2024 Application to strike the company off the register

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24/05/2424 May 2024 Total exemption full accounts made up to 2024-05-03

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07/05/247 May 2024 Previous accounting period shortened from 2024-06-30 to 2024-05-03

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03/05/243 May 2024 Annual accounts for year ending 03 May 2024

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-06-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Termination of appointment of Benzion Chaim Stempel as a director on 2023-04-20

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-30

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20/02/2320 February 2023 Confirmation statement made on 2023-02-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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13/01/2213 January 2022 Previous accounting period extended from 2021-02-24 to 2021-06-30

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24/11/2124 November 2021 Previous accounting period shortened from 2021-02-25 to 2021-02-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/02/2116 February 2021 29/02/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 REGISTERED OFFICE CHANGED ON 04/02/2021 FROM CHURCHILL HOUSE SUITE 50 137-139 BRENT STREET LONDON NW4 4DJ ENGLAND

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27/01/2127 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BERNSTEIN / 01/01/2021

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24/11/2024 November 2020 CESSATION OF LEIB STEMPEL AS A PSC

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24/11/2024 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S FAMILY MVL LIMITED

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24/11/2024 November 2020 CESSATION OF RACHEL STEMPEL AS A PSC

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28/05/2028 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/03/2011 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIB STEMPEL / 01/10/2009

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05/03/205 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/03/205 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/03/205 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/03/205 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/03/205 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/03/205 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 28/02/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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26/11/1826 November 2018 PREVSHO FROM 26/02/2018 TO 25/02/2018

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24/04/1824 April 2018 28/02/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CURRSHO FROM 27/02/2017 TO 26/02/2017

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/11/1730 November 2017 PREVSHO FROM 28/02/2017 TO 27/02/2017

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31/05/1731 May 2017 29/02/16 TOTAL EXEMPTION FULL

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BERNSTEIN / 21/04/2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM SUITE 34 CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ

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04/08/164 August 2016 DIRECTOR APPOINTED MR NAFTALI WACHSMAN

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03/08/163 August 2016 DIRECTOR APPOINTED MR BENZION CHAIM STEMPEL

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03/08/163 August 2016 DIRECTOR APPOINTED MS SARA BERNSTEIN

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 206 HIGH ROAD LONDON N15 4NP

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11/05/1611 May 2016 Annual return made up to 22 February 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/04/151 April 2015 Annual return made up to 22 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/04/1318 April 2013 Annual return made up to 22 February 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/03/1230 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/11/1125 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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25/05/1125 May 2011 Annual return made up to 22 February 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 28 February 2009

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17/03/1017 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/05/0915 May 2009 RETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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06/09/086 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 28 February 2007

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03/03/083 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/04/0625 April 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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23/03/0523 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/03/0328 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/04/0224 April 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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05/04/015 April 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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31/05/0031 May 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9928 April 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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12/03/9812 March 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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25/04/9725 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9725 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9722 April 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 29/02/96

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24/05/9624 May 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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14/09/9514 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9514 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/06/955 June 1995 NEW SECRETARY APPOINTED

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05/06/955 June 1995 NEW DIRECTOR APPOINTED

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05/06/955 June 1995 REGISTERED OFFICE CHANGED ON 05/06/95 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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06/04/956 April 1995 SECRETARY RESIGNED

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06/04/956 April 1995 DIRECTOR RESIGNED

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22/02/9522 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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