TOPS SHOP ESTATES LIMITED
Overview
| Company Name | TOPS SHOP ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01678450 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPS SHOP ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOPS SHOP ESTATES LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPS SHOP ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPS SHOP ESTATES PLC | Nov 29, 1982 | Nov 29, 1982 |
| BLUETHREE LIMITED | Nov 16, 1982 | Nov 16, 1982 |
What are the latest accounts for TOPS SHOP ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOPS SHOP ESTATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 10, 2024 |
What are the latest filings for TOPS SHOP ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Ls Director Limited as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Land Securities Management Services Limited as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 10, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 12, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Leigh Mccaveny as a director on May 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Miles as a director on May 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 12, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Notification of Land Securities Spv's Limited as a person with significant control on Nov 25, 2020 | 2 pages | PSC02 | ||
Cessation of Tops Estates Limited as a person with significant control on Nov 25, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on May 12, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Louise Miller as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Miles as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Who are the officers of TOPS SHOP ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| MCCAVENY, Leigh | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Company Secretary | 290624530001 | ||||||||
| COHEN, Adam Hayden | Secretary | 32 Glenwood Road Mill Hill NW7 4LJ London | British | 7061530001 | ||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| THAPAR, Anil Kumar | Secretary | 23 Coverdale Road N11 3FF London | Indian | Accountant | 74447240002 | |||||||||
| AKERS, Richard John | Director | Shepherds Down Hill Road GU27 2NH Haslemere Surrey | United Kingdom | English | Chartered Surveyor | 73246590001 | ||||||||
| ARNAOUTI, Michael | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Company Secretary | 539040004 | ||||||||
| BARTON, Nicholas | Director | The Well House Oxford Street Lee Common HP16 9JX Great Missenden Buckinghamshire | England | British | Surveyor | 180991660001 | ||||||||
| COHEN, Adam Hayden | Director | Baram 64 Galley Lane EN5 4AL Arkley Hertfordshire | United Kingdom | British | Chartered Accountant | 205044390001 | ||||||||
| DE SOUZA, Adrian Michael | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Solicitor | 158381390001 | ||||||||
| DESSON, Ernest Vincent | Director | Meadows Rickmans Lane RH14 0NT Plaistow West Sussex | British | Chartered Surveyor | 14948630001 | |||||||||
| DUDGEON, Peter Maxwell | Director | 41 Links Road KT17 3PP Epsom Surrey | United Kingdom | British | Company Secretary | 14674480002 | ||||||||
| GARROD, Douglas Victor | Director | Westmorland House Station Road RG17 9UP Kintbury Berkshire | England | British | Chartered Surveyor | 104783210001 | ||||||||
| GILL, Christopher Marshall | Director | Church Street KT17 4QA Epsom 63 Surrey | United Kingdom | British | Chartered Accountant | 133825020001 | ||||||||
| GOODMAN, Everard Nicholas | Director | 5 Bryanston Court W1H 7HA London | United Kingdom | British | Company Director | 3080770001 | ||||||||
| GOODMAN, Michael Paul | Director | Flat 7 14 Bryanston Square W1H 2DN London | United Kingdom | British | Company Director | 149896460001 | ||||||||
| LAYCOCK, Anthony Ernest | Director | One Shoreham Lane TN13 3DT Sevenoaks Kent | British | Solicitor | 35572520001 | |||||||||
| LEVY, Jonathan Adrian | Director | 2 St Marks Road TW11 9DD Teddington Middlesex | United Kingdom | British | Chartered Surveyor | 124364140001 | ||||||||
| MILES, Elizabeth | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Solicitor | 235498150001 | ||||||||
| MILLER, Louise | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Chartered Secretary | 199935770001 | ||||||||
| REDSHAW, Keith | Director | 2 Pound Farm Close KT10 8EX Esher Surrey | England | British | Chartered Surveyor | 85333010001 | ||||||||
| RINTOUL, Andrew Clive Muir | Director | Oaklands 1 Almer Road Wimbledon SW20 0EL London | British | Chartered Surveyor | 38706210001 | |||||||||
| SHARPE, Darren John | Director | 192 Noak Hill Road CM12 9UX Billericay Essex | United Kingdom | British | Surveyor | 30525300003 | ||||||||
| THAPAR, Anil Kumar | Director | 23 Coverdale Road N11 3FF London | United Kingdom | Indian | Accountant | 74447240002 | ||||||||
| WOOD, Martin Reay | Director | Scatterdells Lane Chipperfield WD4 9EZ Kings Langley 108 Hertfordshire | United Kingdom | British | Treasurer | 89486930001 | ||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom | 74974580001 | |||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 | ||||||||||
| LS RETAIL DIRECTOR LIMITED | Director | Strand WC2N 5AF London 5 | 133821150001 |
Who are the persons with significant control of TOPS SHOP ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Spv's Limited | Nov 25, 2020 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tops Estates Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0