Tophat Communities Limited

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Tophat Communities Limited

10302373•Private Limited With Share Capital

10302373 - Ch Default Address, Cardiff, CF148LH

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Incorporated

29/07/2016

Company Age

9 years

Directors

2

Employees

26

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Tophat Communities Limited (10302373) is a private limited with share capital incorporated on 29/07/2016 (9 years old) and registered in cardiff, CF148LH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Tophat communities limited is a real estate company based out of the courtyard 19 high street, pershore, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 29/07/2016
CF148LH
26 employees

Financial Overview

Total Assets

£5.23M

Liabilities

£58.81M

Net Assets

£-53.58M

Turnover

£9.42M

Cash

£1.65M

Key Metrics

26

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
jordan rosenhaus
director
K
krishan kiritkant pattni
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

88
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2026
Default Companies House Service Address Applied Psc
Category:Address
Date:15-01-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:15-01-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:15-01-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:15-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2023
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:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Resolution
Category:Resolution
Date:10-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Resolution
Category:Resolution
Date:24-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Resolution
Category:Resolution
Date:17-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Incorporation Company
Category:Incorporation
Date:29-07-2016

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2026
Filing Date15/01/2025
Latest Accounts31/10/2023

Trading Addresses

10302373 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Unit 3000 Park Avenue, Dove Valley Park, Derby, Derbyshire, DE655BT

Contact

10302373 - Ch Default Address, Cardiff, CF148LH