TOPCLASS INVESTMENTS LIMITED
Overview
| Company Name | TOPCLASS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02601901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPCLASS INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOPCLASS INVESTMENTS LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPCLASS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TOPCLASS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for TOPCLASS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stella Joory as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Hezi Zakai on Nov 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed | 1 pages | CH03 | ||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Director's details changed for Mrs Stella Joory on Apr 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Samir Joory on Apr 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Director's details changed for Mrs Stella Joory on Oct 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Samir Joory on Oct 18, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 17, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Meir Rahamim as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Hezi Zakai as a secretary on Aug 09, 2018 | 2 pages | AP03 | ||
Who are the officers of TOPCLASS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAKAI, Hezi | Secretary | New Burlington House 1075 Finchley Road NW11 0PU London | 249589880001 | |||||||
| DAVID, Mazal | Director | 7 Kings Gardens West End Lane NW6 4PU London | England | British | 15217810001 | |||||
| JOORY, Samir | Director | Tongdean Avenue BN3 6TL Hove 6 East Sussex England | Israel | British | 61751620005 | |||||
| ZAKAI, Hesi | Director | New Burlington House 1075 Finchley Road NW11 0PU London | United Kingdom | British | 9588720007 | |||||
| RAHAMIM, Meir | Secretary | Kingsgate Avenue N3 3BH London 30 England | British | 13880950002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JOORY, Stella | Director | 6 Tongdean Avenue BN3 6TL Hove East Sussex | Israel | British | 10494700006 | |||||
| RAHAMIM, Meir | Director | Kingsgate Avenue N3 3BH London 30 England | England | British | 13880950003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TOPCLASS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finetrim Properties Limited | Nov 08, 2017 | Finchley Road NW11 0PU London New Burlington House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hezi Zakai | Apr 06, 2016 | Wessex Gardens NW11 9RS London 9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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