TOPCREST ESTATES LTD
Company number 03897605 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-02-28 with updates · 5 pages | View document |
| 9 Apr 2026 | Termination of appointment of Katherine Lyndhurst Miedzianowska-Sinclair as a director on 2026-04-06 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Sep 2025 | Termination of appointment of Tiffany Adele Landale as a director on 2025-02-18 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of John Roger Bower Drummond as a director on 2025-02-18 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Natalie Landale as a director on 2025-02-18 · 1 page | View document |
| 12 Aug 2025 | Appointment of Miss Isabelle Pitman as a director on 2024-09-30 · 2 pages | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 10 Mar 2025 | Appointment of Miss Katherine Lyndhurst Miedzianowska-Sinclair as a director on 2025-02-12 · 2 pages | View document |
| 10 Mar 2025 | Appointment of Mr Edward Joseph Kilgannon as a director on 2025-02-12 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 28 Feb 2023 | Director's details changed for Mr David Bruce Mandero on 2023-02-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE ETIENNE PAYRONNEL / 14/02/2020 | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA METSON SCOTT | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW DUNLOP | View document |
| 11 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 19 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED MISS RUTH SHARPE | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GAILLE TAVERNIER | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED MISS CLAIRE CUZNER | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MISS ALICE VICTORIA READY | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR ANTOINE ETIENNE PAYRONNEL | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY COLES | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 30 Mar 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 17 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 11 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR DAVID BRUCE MANDERO | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MISS NATALIE LANDALE | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MISS TIFFANY ADELE LANDALE | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE PITTAWAY | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ABBAS JERAJ | View document |
| 25 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM PALMER | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR RICHARD ALAN CHESTERMAN | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH CROWLEY | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH TRUSCOTT | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR CHARLES COFFEY | View document |
| 24 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED IRENE ANNE PITTAWAY | View document |
| 21 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GAUNT | View document |
| 20 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 10 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PENELOPE TRUSCOTT / 08/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM PALMER / 08/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABBAS JERAJ / 08/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER BOWER DRUMMOND / 08/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES MAXEN / 08/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAILLE TAVERNIER / 08/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDERSON / 08/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GAUNT / 08/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA METSON SCOTT / 08/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH WALEY DENNIS / 08/10/2009 | View document |
| 23 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED GARY BRIAN ANDERSON | View document |
| 12 Feb 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM FLAT 4 7 BRADSTOCK ROAD LONDON E9 5BZ | View document |
| 18 Nov 2008 | SECRETARY APPOINTED HUGH DENNIS | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED GAILLE TAVERNIER | View document |
| 18 Nov 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED TOM PALMER | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LAMB | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE JONES | View document |
| 28 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF | View document |
| 20 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 23 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2006 | SECRETARY RESIGNED | View document |
| 23 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 29 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AE | View document |
| 11 Aug 2006 | SECRETARY RESIGNED | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | FIRST GAZETTE | View document |
| 28 Aug 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Aug 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: GROUND FLOOR 600 LEA BRIDGE ROAD LONDON E10 7DN | View document |
| 8 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 5 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 8 May 2000 | SECRETARY RESIGNED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |