TOPHAT COMMUNITIES LIMITED

Overview

Company Name	TOPHAT COMMUNITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10302373
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2016

Summary

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

What is the purpose of TOPHAT COMMUNITIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TOPHAT COMMUNITIES LIMITED located?

Registered Office Address	10302373 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for TOPHAT COMMUNITIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for TOPHAT COMMUNITIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 09, 2025
Next Confirmation Statement Due	May 23, 2025
Next Confirmation Statement Made Up To	May 09, 2024
Overdue	Yes

What are the latest filings for TOPHAT COMMUNITIES LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Address of person with significant control Tophat Uk Holdings Limited changed to 10302373 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2026	1 pages	RP10

Jan 15, 2026	Address of officer Mr Jordan Rosenhaus changed to 10302373 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2026	1 pages	RP09

Jan 15, 2026	Address of officer Mr Krishan Kiritkant Pattni changed to 10302373 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2026	1 pages	RP09

Jan 15, 2026	Registered office address changed to PO Box 4385, 10302373 - Companies House Default Address, Cardiff, CF14 8LH on Jan 15, 2026	1 pages	RP05

Jul 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2025	Previous accounting period extended from Oct 31, 2024 to Apr 30, 2025	3 pages	AA01

Jan 18, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 17, 2025	Full accounts made up to Oct 31, 2023	27 pages	AA

Jan 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 09, 2024	Confirmation statement made on May 09, 2024 with updates	4 pages	CS01

Jan 17, 2024	Termination of appointment of Daniel Bush as a secretary on May 05, 2023	1 pages	TM02

Dec 10, 2023	Sub-division of shares on Oct 30, 2018	6 pages	SH02

Nov 06, 2023	Notification of Tophat Uk Holdings Limited as a person with significant control on Oct 19, 2023	2 pages	PSC02

Nov 06, 2023	Cessation of Ainscough Holdings Limited as a person with significant control on Oct 19, 2023	1 pages	PSC07

Oct 24, 2023	Registration of charge 103023730012, created on Oct 24, 2023	94 pages	MR01

Aug 11, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Termination of appointment of Paul Anthony Southworth as a director on Dec 16, 2022	1 pages	TM01

Aug 04, 2023	Full accounts made up to Oct 31, 2022	22 pages	AA

Apr 19, 2023	Satisfaction of charge 103023730011 in full	1 pages	MR04

Apr 19, 2023	Satisfaction of charge 103023730010 in full	1 pages	MR04

Apr 19, 2023	Satisfaction of charge 103023730009 in full	1 pages	MR04

Apr 19, 2023	Satisfaction of charge 103023730008 in full	1 pages	MR04

Apr 19, 2023	Satisfaction of charge 103023730007 in full	1 pages	MR04

Apr 19, 2023	Satisfaction of charge 103023730006 in full	1 pages	MR04

View All Filings

Who are the officers of TOPHAT COMMUNITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTNI, Krishan Kiritkant 4385 CF14 8LH Cardiff 10302373 - Companies House Default Address	Jul 29, 2016		Director	4385 CF14 8LH Cardiff 10302373 - Companies House Default Address	United Kingdom	British	1982-3	211176800001
ROSENHAUS, Jordan 4385 CF14 8LH Cardiff 10302373 - Companies House Default Address	Jul 29, 2016		Director	4385 CF14 8LH Cardiff 10302373 - Companies House Default Address	United States	American	1976-11	211176810001
BUSH, Daniel 7 Pancras Square N1C 4AG London Stanley Building England	Aug 03, 2022	May 05, 2023	Secretary	7 Pancras Square N1C 4AG London Stanley Building England				298955840001
BUDDIN, Paul Anthony Dove Valley Park Foston DE65 5BT Derby Unit 3000 Park Avenue England	Sep 01, 2021	Sep 30, 2022	Director	Dove Valley Park Foston DE65 5BT Derby Unit 3000 Park Avenue England	England	British	1980-6	286827640001
LUCK, Robert James Great James Street WC1N 3DP London 14 England	Jul 29, 2016	Mar 20, 2019	Director	Great James Street WC1N 3DP London 14 England	United Kingdom	British	1981-8	164277200001
REICHMANN, Gerald Dove Valley Park Foston DE65 5BT Derby Unit 3000 Park Avenue England	Oct 28, 2019	Apr 30, 2021	Director	Dove Valley Park Foston DE65 5BT Derby Unit 3000 Park Avenue England	England	Austrian	1976-12	249761100001
SOUTHWORTH, Paul Anthony Dove Valley Park Foston DE65 5BT Derby Unit 3000 Park Avenue England	Sep 30, 2022	Dec 16, 2022	Director	Dove Valley Park Foston DE65 5BT Derby Unit 3000 Park Avenue England	England	British	1970-6	260638500001
SWEETING, Christian Great James Street WC1N 3DP London 14 England	Jun 08, 2017	Mar 20, 2019	Director	Great James Street WC1N 3DP London 14 England	United Kingdom	British	1968-4	207345590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPHAT COMMUNITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tophat Uk Holdings Limited

Oct 19, 2023

4385

CF14 8LH Cardiff

10302373 - Companies House Default Address

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15018033

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.

Ainscough Holdings Limited

Mar 21, 2019

25 Shoe Lane

EC4A 4AU London

Plumtree Court

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05988582

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 Jordan Hercz Rosenhaus

Dec 05, 2018

Great James Street

WC1N 3DP London

Yes

Nationality: American

Country of Residence: United States

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.

Sir Christian St John Sweeting

Dec 05, 2018

Great James Street

WC1N 3DP London

Yes

Nationality: British

Country of Residence: Gibraltar

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 Jordan Rosenhaus

Jul 29, 2016

Great James Street

WC1N 3DP London

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Krishan Kiritkant Pattni

Jul 29, 2016

Great James Street

WC1N 3DP London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert James Luck

Jul 29, 2016

Great James Street

WC1N 3DP London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0