About

Registered Number: 00708885
Date of Incorporation: 23/11/1961 (62 years and 6 months ago)
Company Status: Active
Registered Address: Raffingers, 19/20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD

 

Established in 1961, Topshelf Investments Ltd has its registered office in Woodford Green in Essex, it has a status of "Active". The organisation does not have any directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 18 September 2019
PSC02 - N/A 05 August 2019
PSC07 - N/A 05 August 2019
AP01 - Appointment of director 28 May 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 23 November 2016
CH01 - Change of particulars for director 12 October 2016
CH03 - Change of particulars for secretary 11 October 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH03 - Change of particulars for secretary 27 September 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 18 September 2007
288b - Notice of resignation of directors or secretaries 21 July 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 20 September 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 07 October 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 20 September 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 30 September 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 18 September 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 01 October 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 22 September 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 18 September 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 30 September 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 24 September 1996
287 - Change in situation or address of Registered Office 07 August 1996
AA - Annual Accounts 05 October 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
363s - Annual Return 18 September 1995
287 - Change in situation or address of Registered Office 24 July 1995
AUD - Auditor's letter of resignation 20 April 1995
287 - Change in situation or address of Registered Office 10 April 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 03 August 1994
363s - Annual Return 03 October 1993
AA - Annual Accounts 28 June 1993
288 - N/A 25 April 1993
287 - Change in situation or address of Registered Office 22 April 1993
363s - Annual Return 23 December 1992
287 - Change in situation or address of Registered Office 04 November 1992
AA - Annual Accounts 28 August 1992
AA - Annual Accounts 28 November 1991
363b - Annual Return 12 November 1991
AA - Annual Accounts 28 March 1991
363 - Annual Return 28 March 1991
287 - Change in situation or address of Registered Office 15 May 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 20 November 1989
AA - Annual Accounts 20 December 1988
363 - Annual Return 20 December 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
287 - Change in situation or address of Registered Office 05 November 1987
395 - Particulars of a mortgage or charge 07 July 1987
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
395 - Particulars of a mortgage or charge 30 January 1987
287 - Change in situation or address of Registered Office 11 December 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 June 1987 Outstanding

N/A

Legal charge 26 June 1987 Outstanding

N/A

Legal charge 23 January 1987 Outstanding

N/A

Legal mortgage 03 July 1985 Outstanding

N/A

Legal mortgage 03 July 1985 Outstanding

N/A

Mortgage debenture 03 July 1985 Outstanding

N/A

Legal charge 06 April 1984 Outstanding

N/A

Legal charge 18 April 1978 Outstanding

N/A

Legal charge 17 September 1971 Outstanding

N/A

Legal charge 17 September 1971 Outstanding

N/A

Legal charge 08 September 1971 Outstanding

N/A

Legal charge 08 September 1971 Outstanding

N/A

Legal charge 08 September 1971 Outstanding

N/A

Legal charge 08 September 1971 Outstanding

N/A

Legal charge 08 September 1971 Outstanding

N/A

Legal charge 08 September 1971 Fully Satisfied

N/A

Legal charge 08 September 1971 Outstanding

N/A

Instrument of charge 20 February 1969 Outstanding

N/A

Instr of charge 08 February 1968 Outstanding

N/A

Instr of charge 08 February 1968 Outstanding

N/A

Legal charge 29 December 1967 Outstanding

N/A

Ins of charge 08 December 1967 Outstanding

N/A

Instr of charge 06 October 1967 Outstanding

N/A

Legal charge 24 May 1966 Outstanding

N/A

Legal charge 24 May 1966 Outstanding

N/A

Legal charge 21 July 1965 Outstanding

N/A

Charge 19 August 1964 Outstanding

N/A

Mortgage 07 July 1964 Outstanding

N/A

Mortgage 07 July 1964 Outstanding

N/A

Sub-mortgage 07 July 1964 Outstanding

N/A

Sub-mortgage 07 July 1964 Outstanding

N/A

Legal charge 06 January 1964 Outstanding

N/A

Legal charge 09 May 1963 Outstanding

N/A

Instr of charge 26 February 1963 Outstanding

N/A

Inst of charge 26 January 1963 Outstanding

N/A

Inst of charge 26 January 1963 Outstanding

N/A

Mortgage 01 January 1963 Outstanding

N/A

Mortgage 22 October 1962 Outstanding

N/A

Charge of whole 09 August 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.