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TOP ONE ESTATES LTD

Company number 12542283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2024 CS01 Confirmation statement made on 1 April 2024 with updates
15 Nov 2024 AP01 Appointment of Mr Dor Peleg as a director on 15 February 2024
15 Nov 2024 PSC01 Notification of Dor Peleg as a person with significant control on 15 February 2024
15 Nov 2024 TM01 Termination of appointment of Morris Tesler as a director on 15 February 2024
15 Nov 2024 PSC07 Cessation of M & K Nominee Directors Ltd as a person with significant control on 15 February 2024
15 Nov 2024 AD01 Registered office address changed from 43 Wellington Avenue London N15 6AX England to C/O 24a Lingwood Road London E5 9BN on 15 November 2024
01 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
17 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
07 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-01
  • GBP 1