TOPSHELF INVESTMENTS LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

TOPSHELF INVESTMENTS LIMITED is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
TOPSHELF INVESTMENTS LIMITED was incorporated 62 years ago on 23/11/1961 and has the registered number: 00708885. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

TOPSHELF INVESTMENTS LIMITED - WOODFORD GREEN

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HUNTER HOUSE 109
WOODFORD GREEN
IG8 0DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK TYE Sep 1953 British Director CURRENT
MS LAUREN ROSE TYE Jun 1987 British Director 2019-05-28 CURRENT
LAUREN ROSE TYE British Secretary 2007-05-24 CURRENT
MRS ROSALINE JENNY TYE Jul 1926 Director RESIGNED
LISA ELLEN TYE Secretary 1992-10-11 UNTIL 1998-03-12 RESIGNED
MRS ROSALINE JENNY TYE Jul 1926 Secretary RESIGNED
JANET TYE Dec 1954 Secretary 1998-03-12 UNTIL 2007-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Patrick Tye 2016-04-06 - 2016-04-06 9/1953 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Topshelf Group Limited 2016-04-06 Woodford Green   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANTRACY DEVELOPMENT GROUP LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
TOPSHELF GROUP LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
SWANBRAE LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HARDWICK COURT MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Topshelf Investments Limited 2023-07-22 31-03-2023
Topshelf Investments Limited 2022-11-05 31-03-2022
Topshelf Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-08-18 31-03-2021 £3,213,468 equity
Topshelf Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-03-2020 £3,137,996 equity
Topshelf Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-03-2019 £3,018,971 equity
Topshelf Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-03-2018 £2,955,479 equity
Topshelf Investments Limited - Accounts to registrar - small 17.2 2017-10-19 31-03-2017 £2,881,224 equity
Topshelf Investments Limited - Abbreviated accounts 16.1 2016-11-24 31-03-2016 £3,166,595 equity
Topshelf Investments Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £2,239,262 equity
Topshelf Investments Limited - Limited company - abbreviated - 11.0.0 2014-10-19 31-03-2014 £2,205,347 equity

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WALNUT SOLUTIONS LTD WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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