TOPCLASS INVESTMENTS LIMITED

TOPCLASS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOPCLASS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02601901
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for TOPCLASS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TOPCLASS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for TOPCLASS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Stella Joory as a director on Dec 08, 2025

    1 pagesTM01

    Director's details changed for Mr Hezi Zakai on Nov 01, 2025

    2 pagesCH01

    Secretary's details changed

    1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Director's details changed for Mrs Stella Joory on Apr 26, 2023

    2 pagesCH01

    Director's details changed for Samir Joory on Apr 26, 2023

    2 pagesCH01

    Confirmation statement made on Apr 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Director's details changed for Mrs Stella Joory on Oct 18, 2021

    2 pagesCH01

    Director's details changed for Samir Joory on Oct 18, 2021

    2 pagesCH01

    Confirmation statement made on Apr 17, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Meir Rahamim as a director on Oct 02, 2020

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Appointment of Hezi Zakai as a secretary on Aug 09, 2018

    2 pagesAP03

    Who are the officers of TOPCLASS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAKAI, Hezi
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Secretary
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    249589880001
    DAVID, Mazal
    7 Kings Gardens
    West End Lane
    NW6 4PU London
    Director
    7 Kings Gardens
    West End Lane
    NW6 4PU London
    EnglandBritish15217810001
    JOORY, Samir
    Tongdean Avenue
    BN3 6TL Hove
    6
    East Sussex
    England
    Director
    Tongdean Avenue
    BN3 6TL Hove
    6
    East Sussex
    England
    IsraelBritish61751620005
    ZAKAI, Hesi
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Director
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United KingdomBritish9588720007
    RAHAMIM, Meir
    Kingsgate Avenue
    N3 3BH London
    30
    England
    Secretary
    Kingsgate Avenue
    N3 3BH London
    30
    England
    British13880950002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    JOORY, Stella
    6 Tongdean Avenue
    BN3 6TL Hove
    East Sussex
    Director
    6 Tongdean Avenue
    BN3 6TL Hove
    East Sussex
    IsraelBritish10494700006
    RAHAMIM, Meir
    Kingsgate Avenue
    N3 3BH London
    30
    England
    Director
    Kingsgate Avenue
    N3 3BH London
    30
    England
    EnglandBritish13880950003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TOPCLASS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finchley Road
    NW11 0PU London
    New Burlington House
    England
    Nov 08, 2017
    Finchley Road
    NW11 0PU London
    New Burlington House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10939642
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hezi Zakai
    Wessex Gardens
    NW11 9RS London
    9
    United Kingdom
    Apr 06, 2016
    Wessex Gardens
    NW11 9RS London
    9
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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