TOP-LET LIMITED

Overview

Company Name	TOP-LET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06673051
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOP-LET LIMITED?

Real estate agencies (68310) / Real estate activities

Where is TOP-LET LIMITED located?

Registered Office Address	Howard House 3 St. Marys Court Blossom Street YO24 1AH York England
Undeliverable Registered Office Address	No

What are the latest accounts for TOP-LET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOP-LET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for TOP-LET LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Sep 20, 2024	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024	1 pages	TM02

Aug 21, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

May 23, 2023	Appointment of Mr Paul Hardy as a director on May 04, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Oliver Thomas Blake as a director on May 04, 2023	1 pages	TM01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Director's details changed for Mr Oliver Thomas Blake on Mar 17, 2022	2 pages	CH01

Mar 17, 2022	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on Mar 17, 2022	1 pages	CH03

Feb 02, 2022	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Feb 02, 2022	1 pages	AD01

Dec 06, 2021	Appointment of Mr Peter Bisset as a director on Nov 25, 2021	2 pages	AP01

Dec 06, 2021	Termination of appointment of Paul Hardy as a director on Nov 25, 2021	1 pages	TM01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020	1 pages	AA01

Dec 03, 2020	Total exemption full accounts made up to Nov 30, 2019	3 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Dec 10, 2018	Appointment of Mr Oliver Thomas Blake as a director on Nov 30, 2018	2 pages	AP01

Dec 10, 2018	Appointment of Mr Paul Hardy as a director on Nov 30, 2018	2 pages	AP01

Dec 10, 2018	Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018	1 pages	AA01

Dec 10, 2018	Registered office address changed from Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on Dec 10, 2018	1 pages	AD01

View All Filings

Who are the officers of TOP-LET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BISSET, Peter 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Nov 25, 2021		Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1982-7	Finance Director	280512990001
HARDY, Paul 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	May 04, 2023		Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	United Kingdom	British	1976-4	Director	115307490001
FITZGERALD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Nov 30, 2018	Sep 15, 2024	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England					253297440001
BLAKE, Oliver Thomas 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Nov 30, 2018	May 04, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	United Kingdom	British	1971-5	Company Director	189064880001
HARDY, Paul Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	Nov 30, 2018	Nov 25, 2021	Director	Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	United Kingdom	British	1976-4	Director	115307490001
HILL, Laura Elizabeth Louise c/o H2o Accounting Ltd Little Tapnage Estate Titchfield Lane PO17 5PQ Wickham The Old Dairy Hampshire	Oct 01, 2014	Apr 29, 2016	Director	c/o H2o Accounting Ltd Little Tapnage Estate Titchfield Lane PO17 5PQ Wickham The Old Dairy Hampshire	United Kingdom	British	1989-9	Head Of Finance	201181110001
HILL, Simon Alexander Joseph Fulcrum 2, Solent Way Whiteley PO15 7FN Fareham Ridown Building Hampshire England	Apr 20, 2012	Nov 30, 2018	Director	Fulcrum 2, Solent Way Whiteley PO15 7FN Fareham Ridown Building Hampshire England	England	British	1988-3	Sales Executive	160526010001
LEATHERLAND, Robert Victor James Fulcrum 2, Solent Way Whiteley PO15 7FN Fareham Ridown Building Hampshire England	Apr 29, 2016	Nov 30, 2018	Director	Fulcrum 2, Solent Way Whiteley PO15 7FN Fareham Ridown Building Hampshire England	United Kingdom	English	1983-2	Company Director	186343210001
MARODEEN, Carl William c/o H20 Accounting Ltd Lakeside Western Road PO6 3EZ Portsmouth 1000 Hampshire United Kingdom	Jun 04, 2010	Dec 03, 2010	Director	c/o H20 Accounting Ltd Lakeside Western Road PO6 3EZ Portsmouth 1000 Hampshire United Kingdom	United Kingdom	British	1961-12	Letting Agent For Property	152474360001
MARODEEN, Christine Joan c/o H20 Accounting Ltd Lakeside Western Road PO6 3EZ Portsmouth 1000 Hampshire United Kingdom	Jun 04, 2010	Apr 20, 2012	Director	c/o H20 Accounting Ltd Lakeside Western Road PO6 3EZ Portsmouth 1000 Hampshire United Kingdom	United Kingdom	British	1962-6	Letting Agent For Property	152475250001
PAGE, Christopher James Nightingale Close Rowlands Castle PO9 6EU Waterlooville 6 Hampshire Uk	Aug 14, 2008	Jun 04, 2010	Director	Nightingale Close Rowlands Castle PO9 6EU Waterlooville 6 Hampshire Uk	United Kingdom	British	1982-6	Financial Consultant	112539390002
SMITH, Paul Roy Leonardus Blake House Gunwharf Quays PO1 3TH Portsmouth 50 Hampshire	Aug 14, 2008	Jun 04, 2010	Director	Blake House Gunwharf Quays PO1 3TH Portsmouth 50 Hampshire		British	1972-8	Director	132581970001
WARREN, Oliver Fulcrum 2, Solent Way Whiteley PO15 7FN Fareham Ridown Building Hampshire England	Apr 29, 2016	Nov 30, 2018	Director	Fulcrum 2, Solent Way Whiteley PO15 7FN Fareham Ridown Building Hampshire England	England	British	1982-11	Company Director	208060490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOP-LET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Letco Group Limited

Apr 29, 2016

Solent Way

Whiteley

PO15 7FN Fareham

Ridown Building Fulcrum 2

Hampshire

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10131895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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