TOPVEST LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Topvest Ltd

TOPVEST LIMITED was founded on 1973-10-11 and has its registered office in Watford. The organisation's status is listed as "Active". Topvest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TOPVEST LIMITED

46 Dowding Way Leavesden Watford WD25 7GA Other companies in WD25

Filing Information

Company Number		01139148
Company ID Number		01139148
Date formed		1973-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2023-11-03
Return next due		2024-11-17
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-13 12:24:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPVEST LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name TOPVEST LIMITED

The following companies were found which have the same name as TOPVEST LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TOPVEST CAPITAL, LLC.	10761 S.W. 104TH STREET MIAMI FL 33176	Active	Company formed on the 2020-04-10
TOPVEST COMPANY LIMITED		Dissolved	Company formed on the 1995-04-07
TOPVEST GLOBAL SDN. BHD.		Active
TOPVEST PTY. LTD.		Active	Company formed on the 1989-08-04
TOPVESTORS, LLC		Active	Company formed on the 2016-02-19

Company Officers of TOPVEST LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ALAN CROSS	Company Secretary	1991-11-03
MARTIN HARVEY CROSS	Director	1991-11-03
MICHAEL ALAN CROSS	Director	1991-11-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-13		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-06-28	AAMD	Amended account full exemption
2022-06-06		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-07	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-06-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-08	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-06-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07	AA01	Previous accounting period shortened from 31/12/19 TO 31/03/19
2019-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-06-10	PSC04	Change of details for Mr Martin Harvey Cross as a person with significant control on 2019-06-07
2019-05-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-07	PSC07	CESSATION OF MICHAEL ALAN CROSS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06	TM02	Termination of appointment of Michael Alan Cross on 2018-09-09
2018-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN CROSS
2018-11-04	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-11-04	CH01	Director's details changed for Michael Alan Cross on 2018-11-04
2018-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-10-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN CROSS
2017-06-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 13000
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-06	CC04	Statement of company's objects
2016-10-06	RES01	ADOPT ARTICLES 06/10/16
2016-09-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-08	LATEST SOC	08/11/15 STATEMENT OF CAPITAL;GBP 13000
2015-11-08	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-09	LATEST SOC	09/11/14 STATEMENT OF CAPITAL;GBP 13000
2014-11-09	AR01	03/11/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 13000
2013-11-11	AR01	03/11/13 ANNUAL RETURN FULL LIST
2013-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/13 FROM 46 Dowling Way Leavesdon Watford Hertfordshire WD25 7GA England
2013-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY CROSS / 12/09/2013
2013-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/13 FROM 60 Spencer St St. Albans Herts AL3 5EG
2013-09-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL ALAN CROSS on 2013-09-12
2013-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN CROSS / 12/09/2013
2013-09-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-11	AR01	03/11/12 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-22	AR01	03/11/11 FULL LIST
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-21	AR01	03/11/10 FULL LIST
2010-09-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	03/11/09 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN CROSS / 08/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY CROSS / 08/01/2010
2009-10-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-27	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-23	363s	RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-08	363s	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-01-06	363s	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16	363s	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-20	363s	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27	363s	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-31	363s	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-14	363s	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-07	363s	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-02	363s	RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-25	363s	RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-27	363s	RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1996-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-20	363s	RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-31	363s	RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1994-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-07	363s	RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
1993-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-04	363s	RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-11	363b	RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
1992-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1991-02-06	363	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1990-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-09	363	RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1988-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1988-11-09	363	RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TOPVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOPVEST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1976-10-13	Outstanding	BARCLAYS BANK LIMITED

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPVEST LIMITED

Intangible Assets

Patents

We have not found any records of TOPVEST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOPVEST LIMITED

Trademarks

We have not found any records of TOPVEST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOPVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOPVEST LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where TOPVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOPVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOPVEST LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.