TOP PAD LTD.
BROMLEY

Hellopages » Greater London » Bromley » BR2 0HT

Company number 05032831
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 76 MAYS HILL ROAD, BROMLEY, BR2 0HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOP PAD LTD. are www.toppad.co.uk, and www.top-pad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Top Pad Ltd is a Private Limited Company. The company registration number is 05032831. Top Pad Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Top Pad Ltd is 76 Mays Hill Road Bromley Br2 0ht. . KARNAN, Ceserian is a Secretary of the company. KARNAN, Kuldeep is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BASRA, Rajan has been resigned. Director BASRA, Rajinder has been resigned. Director BASRA, Veena has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KARNAN, Ceserian
Appointed Date: 03 February 2004
Director
KARNAN, Kuldeep
Appointed Date: 03 February 2004
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
BASRA, Rajan
Resigned: 19 August 2015
Appointed Date: 03 February 2004
47 years old
Director
BASRA, Rajinder
Resigned: 01 February 2011
Appointed Date: 03 February 2004
49 years old
Director
BASRA, Veena
Resigned: 01 February 2011
Appointed Date: 03 February 2004
76 years old

Persons With Significant Control

Mrs Kuldeep Karnan
Notified on: 19 August 2016
53 years old
Nature of control: Has significant influence or control
Mrs Veena Basra
Notified on: 19 August 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOP PAD LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 Nov 2015
Amended total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 32 more events
14 Jun 2005
Accounts for a dormant company made up to 31 March 2005
14 Jun 2005
Return made up to 03/02/05; full list of members
12 May 2005
Accounting reference date extended from 28/02/05 to 31/03/05
11 Feb 2004
Secretary resigned
03 Feb 2004
Incorporation

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