Company number 03845031
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 41 THE BROADWAY, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NZ
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 eighty-one events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 10 in full; Satisfaction of charge 13 in full. The most likely internet sites of TOPMODE INVESTMENTS LIMITED are www.topmodeinvestments.co.uk, and www.topmode-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Topmode Investments Limited is a Private Limited Company.
The company registration number is 03845031. Topmode Investments Limited has been working since 21 September 1999.
The present status of the company is Active. The registered address of Topmode Investments Limited is 41 The Broadway Joel Street Northwood Middlesex Ha6 1nz. The company`s financial liabilities are £5.21k. It is £-22.87k against last year. The cash in hand is £39.37k. It is £7.68k against last year. . PATEL, Sanjiv Ratilal is a Secretary of the company. PATEL, Chetna is a Director of the company. PATEL, Falguni Sanjiv is a Director of the company. PATEL, Kamlesh Ambalal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
topmode investments Key Finiance
LIABILITIES
£5.21k
-82%
CASH
£39.37k
+24%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 21 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 1999
Appointed Date: 21 September 1999
Persons With Significant Control
Mrs Falguni Sanjiv Patel
Notified on: 20 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TOPMODE INVESTMENTS LIMITED Events
24 Mar 2017
Satisfaction of charge 9 in full
10 Mar 2017
Satisfaction of charge 10 in full
09 Mar 2017
Satisfaction of charge 13 in full
09 Mar 2017
Satisfaction of charge 14 in full
09 Mar 2017
Satisfaction of charge 7 in full
...
... and 71 more events
16 Aug 2000
Registered office changed on 16/08/00 from: 788-790 finchley road london NW11 7TJ
16 Aug 2000
Secretary resigned
16 Aug 2000
New secretary appointed
16 Aug 2000
New director appointed
21 Sep 1999
Incorporation
19 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied
on 9 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 11 coronet mansions ealing road…
20 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied
on 9 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 3 55 elm grove southsea portsmouth…
20 September 2001
Legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 72 rutland street grimsby t/n HS58760. Fixed charge all…
19 September 2001
Legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 elsenham road grimsby t/n HS39727. Fixed charge all…
14 September 2001
Debenture
Delivered: 19 September 2001
Status: Satisfied
on 10 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 June 2001
Legal charge
Delivered: 21 June 2001
Status: Satisfied
on 24 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 cranberry house, 67 victoria road south southsea. T/no…
12 January 2001
Legal charge
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4 90 waverley road southsea portsmouth t/no HP273089…
6 December 2000
Legal charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 17,hamilton court,ashby place,southsea,portsmouth;…
5 December 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied
on 9 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 155A highland rd,southsea,portsmouth; HP359818. Fixed…
1 December 2000
Legal charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1, 3 granada road southsea portsmouth t/no: HP306425…
1 December 2000
Legal charge
Delivered: 6 December 2000
Status: Satisfied
on 9 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 16, 61 elm grove southsea portsmouth…
1 December 2000
Legal charge
Delivered: 6 December 2000
Status: Satisfied
on 9 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1, 148 elm grove southsea portsmouth t/no. HP298174…
1 December 2000
Legal charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2, 21 shaftesbury road southsea portsmouth…
1 December 2000
Legal charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 whitwell road southsea portsmouth HP301668. Fixed charge…