TOP MOVE PROPERTY LIMITED

TOP MOVE PROPERTY LIMITED

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

    Company NameTOP MOVE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07425434
    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 TOP MOVE PROPERTY LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is TOP MOVE PROPERTY LIMITED located?

    Registered Office Address
    80 Baines Way, Northampton Baines Way
    Grange Park
    NN4 5DP Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP MOVE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TOP MOVE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for TOP MOVE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Cessation of Tommy Maher as a person with significant control on Dec 31, 2025

    1 pagesPSC07

    Notification of Tom Maher as a person with significant control on Dec 31, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Registered office address changed from 1 Kilmarsh Road London W6 0PL to 80 Baines Way, Northampton Baines Way Grange Park Northampton NN4 5DP on Jul 04, 2023

    1 pagesAD01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Martin Maher on Sep 21, 2022

    2 pagesCH01

    Change of details for Mr Thomas Martin Maher as a person with significant control on Sep 21, 2022

    2 pagesPSC04

    Appointment of Mr Tom Maher as a director on Sep 20, 2022

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Notification of Thomas Maher as a person with significant control on Sep 29, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 29, 2021

    2 pagesPSC09

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Director's details changed for Mr Thomas Maher on Mar 11, 2021

    2 pagesCH01

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Termination of appointment of Thomas James Maher as a director on Nov 01, 2018

    1 pagesTM01

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of TOP MOVE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHER, Tom
    Baines Way
    Grange Park
    NN4 5DP Northampton
    80 Baines Way, Northampton
    England
    Director
    Baines Way
    Grange Park
    NN4 5DP Northampton
    80 Baines Way, Northampton
    England
    United KingdomBritish300260540001
    MAHER, Tommy Martin
    Kilmarsh Road
    W6 0PL London
    1
    United Kingdom
    Director
    Kilmarsh Road
    W6 0PL London
    1
    United Kingdom
    EnglandIrish134194700002
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritish900010320001
    MAHER, Thomas James
    Belfry Lane
    Collingtree
    NN4 0PB Northampton
    19
    England
    Director
    Belfry Lane
    Collingtree
    NN4 0PB Northampton
    19
    England
    EnglandBritish214608040001

    Who are the persons with significant control of TOP MOVE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Maher
    Baines Way
    Grange Park
    NN4 5DP Northampton
    80 Baines Way, Northampton
    England
    Dec 31, 2025
    Baines Way
    Grange Park
    NN4 5DP Northampton
    80 Baines Way, Northampton
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tommy Maher
    Baines Way
    Grange Park
    NN4 5DP Northampton
    80 Baines Way, Northampton
    England
    Sep 29, 2021
    Baines Way
    Grange Park
    NN4 5DP Northampton
    80 Baines Way, Northampton
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for TOP MOVE PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016Sep 29, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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