Active
Company Information for TOP FLAT LIMITED
Park House Park Farm, Bradbourne Lane, Ditton, KENT, ME20 6SN,
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Company Registration Number
03009058
Private Limited Company
Active |
Company Name | |
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TOP FLAT LIMITED | |
Legal Registered Office | |
Park House Park Farm Bradbourne Lane Ditton KENT ME20 6SN Other companies in ME15 | |
Company Number | 03009058 | |
---|---|---|
Company ID Number | 03009058 | |
Date formed | 1995-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-04-30 | |
Latest return | 2024-01-12 | |
Return next due | 2025-01-26 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-07 01:33:30 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY GUSTAVE VAN MOL |
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ELIZABETH VAN MOL |
||
GREGORY GUSTAVE VAN MOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKCROWN DEVELOPMENTS LIMITED |
Director | ||
JOHN HAKEMAN |
Director | ||
JOHN HAWKINS |
Director | ||
THOMAS CLIFFORD SHELDON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXDEN INVESTMENTS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
MILFORD ESTATES (TENTERDEN) LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2016-07-05 | |
MILFORD ESTATES (MELTON) LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
MILFORD ESTATES (TONBRIDGE) LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2000-10-02 | Active | |
ALEXANDER HOMES LIMITED | Company Secretary | 1998-02-19 | CURRENT | 1998-02-05 | Dissolved 2014-11-18 | |
MILROY INVESTMENTS LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1995-05-10 | Active | |
MILROY HOLDINGS LIMITED | Company Secretary | 1993-10-14 | CURRENT | 1993-10-13 | Active | |
KNIGHTRIDER PROPERTIES LIMITED | Company Secretary | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
TRADE MICRONISING LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1970-12-22 | Active | |
ADINA COSMETIC INGREDIENTS LIMITED | Company Secretary | 1991-06-05 | CURRENT | 1991-06-05 | Active | |
OAST INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 1989-08-09 | Active | |
HARTRIDGE DEVELOPMENTS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
MILROY HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 1993-10-13 | Active | |
MILROY INVESTMENTS LIMITED | Director | 2012-01-01 | CURRENT | 1995-05-10 | Active | |
HALLING DEVELOPMENTS LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
KNIGHTRIDER PROPERTIES LIMITED | Director | 2007-08-28 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
ALEXANDER HOMES LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-05 | Dissolved 2014-11-18 | |
OAST INVESTMENTS LIMITED | Director | 1995-07-06 | CURRENT | 1989-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Kestrel House Knightrider Court Maidstone Kent ME15 6LU | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH VAN MOL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OAKCROWN DEVELOPMENTS LIMITED | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gregory Gustave Van Mol on 2010-01-12 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OAKCROWN DEVELOPMENTS LIMITED / 12/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GUSTAVE VAN MOL / 12/01/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM WILLOW GROVE LEES ROAD YALDING MAIDSTONE KENT ME18 6HB | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OAKCROWN DEVELOPMENTS LIMITED / 03/12/2007 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | |
88(2)R | AD 13/08/98--------- £ SI 1@1=1 £ IC 3/4 | |
288a | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/06/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/02/98 | |
363s | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: THE FOREMANS CENTRE HIGH STREET HEADCORN KENT TN27 9NE | |
363s | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/06/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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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 TOP FLAT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOP FLAT LIMITED are:
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. |