About

Registered Number: 03498813
Date of Incorporation: 26/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2/6 Design Centre, Chelsea Harbour, London, SW10 0XE

 

Having been setup in 1998, Topfloor Uk Ltd have registered office in London. There is one director listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Esti 26 January 1998 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 01 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 23 December 2014
MR01 - N/A 13 February 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 14 July 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 31 October 2012
CH03 - Change of particulars for secretary 24 February 2012
CH01 - Change of particulars for director 24 February 2012
CH01 - Change of particulars for director 24 February 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
AA - Annual Accounts 14 August 2008
287 - Change in situation or address of Registered Office 23 May 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 29 November 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
363s - Annual Return 25 February 2005
287 - Change in situation or address of Registered Office 29 December 2004
AA - Annual Accounts 23 December 2004
363s - Annual Return 11 February 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
287 - Change in situation or address of Registered Office 14 December 2003
AA - Annual Accounts 17 October 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 30 January 2003
395 - Particulars of a mortgage or charge 03 July 2002
363s - Annual Return 02 February 2002
288c - Notice of change of directors or secretaries or in their particulars 02 February 2002
288c - Notice of change of directors or secretaries or in their particulars 02 February 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 24 July 2000
287 - Change in situation or address of Registered Office 06 April 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 20 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 November 1999
225 - Change of Accounting Reference Date 19 February 1999
363s - Annual Return 16 February 1999
NEWINC - New incorporation documents 26 January 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2014 Outstanding

N/A

Deed of rent deposit 02 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.