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TOPRAN INVESTMENT CO. LIMITED

Learn more about TOPRAN INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

TOPRAN INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00628098
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BRISTOL AND WEST BUILDING SOCIETY AND/OR A RECEIVER
COMMERCIAL MORTGAGE DEED - Outstanding on 1995.10.05
BRISTOL AND WEST BUILDING SOCIETY
DEED OF VARIATION - Outstanding on 1996.06.12
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 1999.04.10
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 1999.04.10
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006280980013
Form type: MR01
Date: 2013.08.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006280980012
Form type: MR01
Date: 2013.08.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Form type: AD01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNDHAM HANMER / 31/12/2009
Form type: CH01
Date: 2010.01.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.26
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.19
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.24
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03

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Company directors and board members:

JOAN DENISE HANMER (current)
Secretary, 1991.12.31
ORCHARD HOUSE 124 HADHAM ROAD , BISHOPS STORTFORD
CM23 2QF, HERTFORDSHIRE
JOAN DENISE HANMER (current)
Director, COMPANY DIRECTOR, 1991.12.31
ORCHARD HOUSE 124 HADHAM ROAD , BISHOPS STORTFORD
CM23 2QF, HERTFORDSHIRE
PETER WYNDHAM HANMER (current)
Director, COMPANY DIRECTOR, 1991.12.31
ORCHARD HOUSE 124 HADHAM ROAD , BISHOPS STORTFORD
CM23 2QF, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,782,415 + 130.88 % £ 1,205,128
Tangible Fixed Assets £ 2,372,619 + 198.32 % £ 795,332
Current Assets £ 199,671 + 57.11 % £ 127,091
Tangible Fixed Assets Depreciation £ 129
Debtors £ 177,471 + 54.69 % £ 114,725
Shareholder Funds £ 281,351 + 30.7 % £ 215,257
Profit Loss Account Reserve £ 81,251 + 436.06 % £ 15,157
Revaluation Reserve £ 200,000 £ 200,000
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 281,351 + 30.7 % £ 215,257
Total Assets Less Current Liabilities £ 1,148,274 + 433.44 % £ 215,257
Net Current Assets Liabilities £ -1,634,141 + 65.09 % £ -989,871
Cash Bank In Hand £ 22,200 + 79.52 % £ 12,366
Tangible Fixed Assets Cost Or Valuation £ 2,372,748 + 198.33 % £ 795,332
Tangible Fixed Assets Additions £ 1,577,416

Companies near to TOPRAN INVESTMENT CO. ltd.

Information about the Private Limited Company TOPRAN INVESTMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data