TOPFILES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 04872616
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOPFILES LIMITED are www.topfiles.co.uk, and www.topfiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Topfiles Limited is a Private Limited Company. The company registration number is 04872616. Topfiles Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Topfiles Limited is 38a High Street Northwood Middlesex Ha6 1bn. . HOTHI, Gian Singh is a Secretary of the company. HOTHI, Gurdip Singh is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOTHI, Gian Singh
Appointed Date: 29 August 2003
Director
HOTHI, Gurdip Singh
Appointed Date: 29 August 2003
84 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 20 August 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mrs Jaswant Kaur Hothi
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Manjit Kaur Hothi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPFILES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
03 Sep 2015
Director's details changed for Mr Gurdip Singh Hothi on 24 March 2015
...
... and 33 more events
21 Sep 2003
New secretary appointed
21 Sep 2003
Secretary resigned
21 Sep 2003
Director resigned
08 Sep 2003
Registered office changed on 08/09/03 from: 120 east road london N1 6AA
20 Aug 2003
Incorporation

TOPFILES LIMITED Charges

3 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Legal mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 176A & 176B brent crescent park royal…

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