Top One Properties Ltd

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top one properties ltd
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Micro

Top One Properties Ltd

03811348Private Limited With Share Capital

113 Brent Street, London, NW42DX
Incorporated

21/07/1999

Company Age

26 years

Directors

2

Employees

2

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Top One Properties Ltd (03811348) is a private limited with share capital incorporated on 21/07/1999 (26 years old) and registered in london, NW42DX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Top one properties ltd is a real estate company based out of 235 old marylebone rd, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/07/1999
NW42DX
2 employees

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Change Sail Address Company With New Address
Category:Address
Date:30-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2017
Legacy
Category:Capital
Date:04-08-2017
Legacy
Category:Insolvency
Date:04-08-2017
Resolution
Category:Resolution
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Auditors Resignation Company
Category:Auditors
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Mortgage
Date:15-09-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Mortgage
Date:19-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Address
Date:17-02-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Annual Return
Date:21-02-2001
Legacy
Category:Mortgage
Date:03-08-2000
Legacy
Category:Capital
Date:01-02-2000
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

113 Brent Street, London, NW42DXRegistered

Contact

113 Brent Street, London, NW42DX