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Summary

Contact details

Officers10

Documents93

Additional data

Related companies6

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Last updated: Jun 01, 2024

TOP ONE PROPERTIES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jul 1999 (25 years ago)

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Summary

NameTOP ONE PROPERTIES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03811348
Incorporation Date21 Jul 1999 (25 years ago) / 263 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 113 BRENT STREET, NW4 2DX

Officers

corporate

IndividualUnited Kingdom

BANA ONE LIMITED

Person with significant control


Appointed on12 Oct 2023

corporate

IndividualUnited Kingdom

BANA ONE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2020

individual

IndividualUnited Kingdom

Ackerman, Barry

Director


Appointed on14 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Thornhill, Andrew Robert

Director


Appointed on25 Jan 2010

Resigned on21 May 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Ackerman, Joseph

Secretary


Appointed on06 Sep 1999

Resigned on30 Dec 2010

individual

IndividualUnited Kingdom

M & K Nominee Secretaries Ltd

Corporate Secretary


Appointed on21 Jul 1999

Resigned on01 Nov 1999

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Documents

DateNameTypeDocument
23 Jun 2022Confirmation statement with no updatesCS01View
09 May 2022Accounts with accounts type dormantAAView
28 Jun 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is TOP ONE PROPERTIES LTD's headquarters?

TOP ONE PROPERTIES LTD's headquarters is located at UNITED KINGDOM, LONDON, 113 BRENT STREET, NW4 2DX

What is TOP ONE PROPERTIES LTD's industry?

TOP ONE PROPERTIES LTD is in the industry of Other business support service activities n.e.c.

What year was TOP ONE PROPERTIES LTD started?

TOP ONE PROPERTIES LTD was started in 1999

Sources: Companies House