Company number 09531285
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 6 October 2016; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 April 2016 to 31 August 2015. The most likely internet sites of TOWN CENTRE HOUSE TOPCO LIMITED are www.towncentrehousetopco.co.uk, and www.town-centre-house-topco.co.uk. The predicted number of employees is 80 to 90. The company’s age is ten years and eight months. Town Centre House Topco Limited is a Private Limited Company.
The company registration number is 09531285. Town Centre House Topco Limited has been working since 08 April 2015.
The present status of the company is Active. The registered address of Town Centre House Topco Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £2609.82k. It is £501.86k against last year. The cash in hand is £0k. It is £-4.31k against last year. And the total assets are £2614.74k, which is £504.98k against last year. GATTI BONATI, Luigi is a Director of the company. VALENTINE, Mark Christopher is a Director of the company. The company operates in "Real estate agencies".
town centre house topco Key Finiance
LIABILITIES
£2609.82k
+23%
CASH
£0k
-100%
TOTAL ASSETS
£2614.74k
+23%
All Financial Figures
Current Directors
TOWN CENTRE HOUSE TOPCO LIMITED Events
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 6 October 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
31 May 2016
Previous accounting period shortened from 30 April 2016 to 31 August 2015
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
16 Jun 2015
Registered office address changed from C/O Flemyn Llp 17 Queen Street London W1J 5PH England to 869 High Road London N12 8QA on 16 June 2015
...
... and 0 more events
12 May 2015
Statement of capital following an allotment of shares on 14 April 2015
12 May 2015
Change of share class name or designation
28 Apr 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Apr 2015
Registration of charge 095312850001, created on 14 April 2015
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)