TOPGRADE PROPERTIES LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 1BU
Company number 02866135
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address VICTORIA HOUSE, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Zoe Greene as a secretary on 30 June 2016. The most likely internet sites of TOPGRADE PROPERTIES LIMITED are www.topgradeproperties.co.uk, and www.topgrade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Topgrade Properties Limited is a Private Limited Company. The company registration number is 02866135. Topgrade Properties Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Topgrade Properties Limited is Victoria House 18 Dalston Gardens Stanmore Middlesex Ha7 1bu. The company`s financial liabilities are £10.06k. It is £3.03k against last year. The cash in hand is £0.16k. It is £-1.97k against last year. And the total assets are £4.09k, which is £-2.03k against last year. GOLD, Howard is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary GOLD, Howard has been resigned. Secretary GREENE, Zoe has been resigned. Director AMBROSE, Malcolm Harold has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director GOLD, Marian Susan has been resigned. The company operates in "Development of building projects".


topgrade properties Key Finiance

LIABILITIES £10.06k
+43%
CASH £0.16k
-93%
TOTAL ASSETS £4.09k
-34%
All Financial Figures

Current Directors

Director
GOLD, Howard
Appointed Date: 06 June 1996
73 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 28 October 1993
Appointed Date: 26 October 1993
Secretary
GOLD, Howard
Resigned: 31 March 2006
Appointed Date: 28 October 1993
Secretary
GREENE, Zoe
Resigned: 30 June 2016
Appointed Date: 31 March 2006
Director
AMBROSE, Malcolm Harold
Resigned: 31 July 2004
Appointed Date: 28 October 1993
84 years old
Nominee Director
COWAN, Graham Michael
Resigned: 28 October 1993
Appointed Date: 26 October 1993
82 years old
Director
GOLD, Marian Susan
Resigned: 31 March 2006
Appointed Date: 01 August 2004
71 years old

Persons With Significant Control

Howard Gold
Notified on: 1 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TOPGRADE PROPERTIES LIMITED Events

19 Dec 2016
Confirmation statement made on 1 November 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Termination of appointment of Zoe Greene as a secretary on 30 June 2016
11 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 56 more events
16 Nov 1994
Return made up to 26/10/94; full list of members
26 Nov 1993
Secretary resigned;new secretary appointed
26 Nov 1993
Director resigned;new director appointed
26 Nov 1993
Registered office changed on 26/11/93 from: aci house torrington pk north finchley london N12 9SZ
26 Oct 1993
Incorporation

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