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TOPMAST ESTATES LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7YL

TOPMAST ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00828534
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.24
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.13
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DIRECTOR APPOINTED JOHN ROBERT MORRISON
Form type: AP01
Date: 2015.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE
Form type: TM01
Date: 2015.02.21
£2.95
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.20
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR BOTHWELL MAZARURA
Form type: TM01
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED SEEMA KAMBOJ
Form type: AP01
Date: 2012.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.12
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN BELLHOUSE / 19/01/2012
Form type: CH01
Date: 2012.02.13
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA
Form type: AP01
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS
Form type: TM01
Date: 2011.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 19/01/2010
Form type: CH04
Date: 2010.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS
Form type: 288b
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
Child documents:
Document type: ANNOTATION
Date: 2005.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, 4 GROSVENOE PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 1999.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.29

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Company directors and board members:

THE AFRICAN INVESTMENT TRUST LIMITED (current)
Secretary, 1992.01.19
4 GROSVENOR PLACE , LONDON
SW1X 7YL
SEEMA KAMBOJ (current)
Director, COMPANY SECRETARY, 2012.04.01
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
JOHN ROBERT MORRISON (current)
Director, COMPANY SECRETARY, 2015.07.03
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
ROBIN CHRISTIAN BELLHOUSE (resigned)
Director, CHARTERED SECRETARY, 2004.03.01 - 2015.01.31
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
GORDON EDWARD HASLAM (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2004.03.26
NORTHDOWNS 17 GEORGIAN CRESCENT , BRYANSTON EAST 2152
SOUTH AFRICA
MARK EDWIN JARVIS (resigned)
Director, ACCOUNTANT, 2007.06.06 - 2010.12.31
41 DONNINGTON PLACE WINNERSH , WOKINGHAM
RG41 5TN, BERKSHIRE
HARRY LANDY (resigned)
Director, 1992.01.19 - 1994.11.07
8 HOLNE CHASE , LONDON
N2 0QN
BOTHWELL ANESU MAZARURA (resigned)
Director, ACCOUNTANT, 2010.12.31 - 2012.03.31
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
BRADFORD ALAN MILLS (resigned)
Director, COMPANY DIRECTOR, 2004.03.29 - 2008.10.09
FLAT 3 114 EATON SQUARE , LONDON
SW1W 9AA
NICHOLAS JEREMY MORRELL (resigned)
Director, 1996.03.12 - 2000.11.30
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
MICHAEL JOHN PEARCE (resigned)
Director, CHARTERED SECERTARY, 2000.12.01 - 2003.05.09
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JONATHAN LEWIS PLATTS-MILLS (resigned)
Director, ENGINEER, 1996.03.12 - 1997.09.29
10 WARWICK ROAD EALING , LONDON
W5 3XJ
JOHN NEIL ROBINSON (resigned)
Director, EXECUTIVE COMPANY DIRECTOR, 1999.04.12 - 2007.06.06
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
PHILIP MAURICE TARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.19 - 1996.03.12
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.19 - 1999.03.31
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE

Companies near to TOPMAST ESTATES ltd.

Information about the Private Limited Company TOPMAST ESTATES 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: 2016.06.07. Reload the data