Company number 03009058
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address KESTREL HOUSE, KNIGHTRIDER COURT, MAIDSTONE, KENT, ME15 6LU
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 seventy-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mrs Elizabeth Van Mol as a director on 31 January 2016; Satisfaction of charge 4 in full. The most likely internet sites of TOP FLAT LIMITED are www.topflat.co.uk, and www.top-flat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Flat Limited is a Private Limited Company.
The company registration number is 03009058. Top Flat Limited has been working since 12 January 1995.
The present status of the company is Active. The registered address of Top Flat Limited is Kestrel House Knightrider Court Maidstone Kent Me15 6lu. . VAN MOL, Gregory Gustave is a Secretary of the company. VAN MOL, Elizabeth is a Director of the company. VAN MOL, Gregory Gustave is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HAKEMAN, John has been resigned. Director HAWKINS, John has been resigned. Director SHELDON, Thomas Clifford has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director OAKCROWN DEVELOPMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 February 1995
Appointed Date: 12 January 1995
Director
HAKEMAN, John
Resigned: 11 October 2007
Appointed Date: 13 August 1998
78 years old
Director
HAWKINS, John
Resigned: 31 July 1997
Appointed Date: 10 February 1995
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 February 1995
Appointed Date: 12 January 1995
Director
OAKCROWN DEVELOPMENTS LIMITED
Resigned: 31 December 2014
Appointed Date: 11 October 2007
Persons With Significant Control
Oast Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TOP FLAT LIMITED Events
22 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Jan 2017
Appointment of Mrs Elizabeth Van Mol as a director on 31 January 2016
19 Oct 2016
Satisfaction of charge 4 in full
19 Oct 2016
Satisfaction of charge 2 in full
06 Jun 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 67 more events
14 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1995
Director resigned;new director appointed
14 Feb 1995
Registered office changed on 14/02/95 from: 43 lawrence road hove east sussex BN3 5QE
21 December 2005
Deed of charge
Delivered: 23 December 2005
Status: Satisfied
on 19 October 2016
Persons entitled: Capital Home Loans Limited
Description: The f/h property known as 143 kent road halling rochester…
14 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Satisfied
on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 143 kent road halling kent. With the benefit of all…
18 November 2002
Legal mortgage
Delivered: 19 November 2002
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: 46 high street halling rochester kent. With the benefit of…
2 July 2001
Legal mortgage
Delivered: 3 July 2001
Status: Satisfied
on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: The property at flat 2, 34 park road sittingbourne t/n…