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TOPFELL LIMITED

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

Company details

37A WALM LANE, LONDON, NW2 4QU

TOPFELL LIMITED on the map

Company type: Private Limited Company
Company number: 01090897
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.15
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.03.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.04.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.09

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.07
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR CAREN FERSTER
Form type: TM01
Date: 2013.07.11
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.03.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.03.06
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL
Form type: AD01
Date: 2011.08.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES CAMPBELL TWYFORD / 31/12/2010
Form type: CH01
Date: 2011.01.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, C/O HILLIER HOPKINS, 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA
Form type: AD01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LYNNE TWYFORD / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/10/2009
Form type: CH03
Date: 2010.02.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, C/O HILLIER HOPKINS, ST MARTINS HOUSE, 31-35 CLARENDON ROAD WATFORD, HERTFORDSHIRE WD17 1JF
Form type: 287
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM:, C/O GIBSON APPLEBY, ST ANDREWS COURT, 1-4 RIVER FRONT, ENFIELD EN1 3SY
Form type: 287
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
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RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01

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Company directors and board members:

STEPHANIE FERSTER (current)
Secretary, 1991.12.14
37A WALM LANE , LONDON
NW2 4QU
SUZANNE COLLIS (current)
Director, 1992.01.02
37A WALM LANE , LONDON
NW2 4QU
JACK FERSTER (current)
Director, 1991.12.14
37A WALM LANE , LONDON
NW2 4QU
STEPHANIE FERSTER (current)
Director, 1991.12.14
37A WALM LANE , LONDON
NW2 4QU
HARRY JAMES CAMPBELL TWYFORD (current)
Director, PROPERTY MANAGEMENT, 2004.07.01
37A WALM LANE , LONDON
NW2 4QU
RACHEL LYNNE TWYFORD (current)
Director, MANAGEMENT, 2004.07.01
37A WALM LANE , LONDON
NW2 4QU
CAREN FERSTER (resigned)
Director, 1991.12.14 - 2013.06.30
37A WALM LANE , LONDON
NW2 4QU
RACHEL FERSTER (resigned)
Director, 1992.01.02 - 1993.12.01
SERONOK 1 MAYFIELD GARDENS , LONDON
NW4 2PY
Date 2013.06.30
Fixed Assets £ 1,348,371
Tangible Fixed Assets £ 551,624
Current Assets £ 459,899
Tangible Fixed Assets Depreciation £ 4,687
Debtors £ 312,000
Shareholder Funds £ 1,660,685
Profit Loss Account Reserve £ 1,660,585
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,660,685
Net Current Assets Liabilities £ 312,314
Creditors Due Within One Year £ 147,585
Cash Bank In Hand £ 106,448
Stocks Inventory £ 41,451
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 551,624
Tangible Fixed Assets Depreciation Charged In Period £ 21
Investments Fixed Assets £ 796,606

Companies near to TOPFELL ltd.

Information about the Private Limited Company TOPFELL 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: 2016.07.23. Reload the data