Company Information for TOPLAWN MANAGEMENT (NO 3) LIMITED
1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF,
|
Company Registration Number
04338324
Private Limited Company
Active |
Company Name | |
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TOPLAWN MANAGEMENT (NO 3) LIMITED | |
Legal Registered Office | |
1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF Other companies in CV7 | |
Company Number | 04338324 | |
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Company ID Number | 04338324 | |
Date formed | 2001-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2024 | |
Account next due | 26/12/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 06:21:03 |
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Officer | Role | Date Appointed |
---|---|---|
KIM BERESFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERIS SECRETARIAL LIMITED |
Company Secretary | ||
CHARLES ANDREW HARTLEY |
Director | ||
VERIS ADMINSTRATION LIMITED |
Director | ||
VERIS MANAGEMENT LIMITED |
Director | ||
BERTHA HELEN COLE |
Company Secretary | ||
BERTHA HELEN COLE |
Director | ||
JULIE LOUISE ELMONT |
Director | ||
PATRICIA LOUISE ERSKINE FALLE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NELL GWYNN HOUSE APARTMENT 2 LIMITED | Director | 2016-05-17 | CURRENT | 2006-10-31 | Active | |
GOLDEN BALLS CURRENCY EXCHANGE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
TENANCY LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
FAST TRACK APARTMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Dissolved 2018-08-21 | |
SERVICED APARTMENTS LONDON LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
DALOR CONSULTANTS LIMITED | Director | 2016-01-01 | CURRENT | 2014-02-20 | Active | |
ESTATE AND LAND AGENCY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
ESTATE AND PROPERTY AGENCY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
ESTATE AND PROPERTY INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
ESTATE AND LAND SECURITIES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
AMALGAMATED AMERICAN FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
HODGES MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-08-21 | |
JAYR PRODUCTIONS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
HODGES LETTINGS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
AT HOME LONDON RESIDENCES LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
THE ORIGINAL TEA HOUSE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
STAY OK LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
THE TRIDENT CINEMA CLUB LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
THE POD SQUAD LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
CITY METROPOLITAN PROPERTIES LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
LONDON METROPOLITAN PROPERTIES LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
TOPLAWN MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1993-05-27 | Active | |
TOPLAWN MANAGEMENT (NO 2) UK LIMITED | Director | 2015-06-01 | CURRENT | 2014-02-04 | Active | |
PHILIP HODGES ESTATE AGENTS LIMITED | Director | 2015-06-01 | CURRENT | 1991-04-25 | Active | |
WARWICK CLASSIC CARS LTD. | Director | 2015-05-01 | CURRENT | 2014-06-20 | Active | |
COUNTRYWIDE FINANCIAL CORPORATION LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
NORTH WEST PROPERTY HOLDINGS LIMITED | Director | 2015-03-01 | CURRENT | 1983-07-21 | Active | |
FIELDCROFT SOLUTIONS LIMITED | Director | 2015-03-01 | CURRENT | 1999-02-11 | Active | |
EMBRYO TECHNOLOGY INVESTMENTS LIMITED | Director | 2015-01-01 | CURRENT | 2000-12-15 | Dissolved 2017-07-04 | |
PODS BY NELL GWYNN LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
LONDON ACCOMODATION BUREAU LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
HOLIDAY PAD LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
NELL GWYNN BOOKINGS OFFICE LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
NELL GWYNN RESERVATIONS OFFICE LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
SECURITY FIRST CORPORATION LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
20TWENTY WOKSPACE LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
MINI APARTMENTS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
NATIONAL PROVINCIAL PROPERTIES AND INVESTMENTS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
CENTRAL LONDON SERVICED FLATS LTD | Director | 2012-02-01 | CURRENT | 2011-07-29 | Active | |
NELL GWYNN SERVICED FLATS LTD | Director | 2012-02-01 | CURRENT | 2011-07-29 | Active | |
NELL GWYNN GARAGES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
INDIGO HOTELS LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
SHENSTONES LIMITED | Director | 2010-12-16 | CURRENT | 2006-01-23 | Active | |
NELL GWYNN CITY APARTMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
NELL GWYNN BUREAU DE CHANGE LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
M M S TRAINING LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
APARTMENTS LAST MINUTE .CO.UK LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
NELL GWYNN SERVICED OFFICES LTD | Director | 2007-10-21 | CURRENT | 2007-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 26/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 26/03/23 | ||
Previous accounting period shortened from 27/03/23 TO 26/03/23 | ||
Previous accounting period shortened from 28/03/23 TO 27/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/03/22 | ||
Previous accounting period shortened from 29/03/22 TO 28/03/22 | ||
AA01 | Previous accounting period shortened from 29/03/22 TO 28/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/03/20 TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
LATEST SOC | 17/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS KIM BERESFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERIS ADMINSTRATION LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARTLEY | |
TM02 | Termination of appointment of Veris Secretarial Limited on 2015-06-01 | |
CH01 | Director's details changed for Mr Charles Andrew Hartley on 2015-06-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED VERIS ADMINSTRATION LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERIS MANAGEMENT LIMITED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED VERIS MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW HARTLEY | |
AP04 | CORPORATE SECRETARY APPOINTED VERIS SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTHA COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERTHA COLE | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BERTHA HELEN COLE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: HYDE HOUSE 4TH FLOOR THE HYDE EDGWARE ROAD LONDON NW9 6LA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2011-04-01 | £ 4,567 |
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Creditors and other liabilities
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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 TOPLAWN MANAGEMENT (NO 3) LIMITED
Called Up Share Capital | 2011-04-01 | £ 100 |
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Cash Bank In Hand | 2011-04-01 | £ 30,305 |
Current Assets | 2011-04-01 | £ 80,359 |
Debtors | 2011-04-01 | £ 50,054 |
Shareholder Funds | 2011-04-01 | £ 75,792 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TOPLAWN MANAGEMENT (NO 3) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TOPLAWN MANAGEMENT (NO 3) LIMITED | Event Date | 2013-04-02 |
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. |