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Summary

Contact details

Officers15

Documents60

Additional data

Related companies7

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Last updated: May 01, 2024

TOPHAT COMMUNITIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jul 2016 (8 years ago)

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Summary

NameTOPHAT COMMUNITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10302373
Incorporation Date29 Jul 2016 (8 years ago) / 2561 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DERBY, UNIT 3000 PARK AVENUE DOVE VALLEY PARK, FOSTON, DE65 5BT

Officers

individual

IndividualUnited Kingdom

Mr Krishan Kiritkant Pattni

Person with significant control


Appointed on29 Jul 2016

Resigned on01 Jan 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

TOPHAT UK HOLDINGS LIMITED

Person with significant control


Appointed on19 Oct 2023

individual

IndividualUnited Kingdom

Pattni, Krishan Kiritkant

Director


Appointed on29 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sweeting, Christian St John

Director


Appointed on08 Jun 2017

Resigned on20 Mar 2019

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Bush, Daniel

Secretary


Appointed on03 Aug 2022

individual

IndividualUnited States

Rosenhaus Hercz Jordan

Person with significant control


Appointed on05 Dec 2018

Resigned on21 Mar 2019

Country of residenceUnited States

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Documents

DateNameTypeDocument
30 Sep 2022Change person director company with change dateCH01View
30 Sep 2022Appoint person director company with name dateAP01View
30 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 26 Aug 2017
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

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Frequently asked questions

Where is TOPHAT COMMUNITIES LIMITED's headquarters?

TOPHAT COMMUNITIES LIMITED's headquarters is located at ENGLAND, DERBY, UNIT 3000 PARK AVENUE DOVE VALLEY PARK, FOSTON, DE65 5BT

What is TOPHAT COMMUNITIES LIMITED's industry?

TOPHAT COMMUNITIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was TOPHAT COMMUNITIES LIMITED started?

TOPHAT COMMUNITIES LIMITED was started in 2016

Sources: Companies House