About

Registered Number: 04120572
Date of Incorporation: 07/12/2000 (19 years and 3 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Topg (Providence Row) Ltd was setup in 2000, it has a status of "Active". We do not know the number of employees at this company. The company has 3 directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 04 April 2018
MR04 - N/A 09 March 2018
MR04 - N/A 09 March 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 07 December 2012
DISS40 - Notice of striking-off action discontinued 03 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 15 December 2011
DISS40 - Notice of striking-off action discontinued 05 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 19 January 2010
287 - Change in situation or address of Registered Office 26 August 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 30 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 04 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 July 2008
287 - Change in situation or address of Registered Office 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
353 - Register of members 04 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 21 June 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 21 September 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 13 April 2005
287 - Change in situation or address of Registered Office 11 January 2005
288a - Notice of appointment of directors or secretaries 04 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 02 August 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
AA - Annual Accounts 05 August 2003
395 - Particulars of a mortgage or charge 09 July 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 21 January 2003
225 - Change of Accounting Reference Date 12 August 2002
363s - Annual Return 26 February 2002
395 - Particulars of a mortgage or charge 02 March 2001
287 - Change in situation or address of Registered Office 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
287 - Change in situation or address of Registered Office 19 January 2001
CERTNM - Change of name certificate 18 January 2001
NEWINC - New incorporation documents 07 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 24 June 2003 Fully Satisfied

N/A

Debenture 13 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.