Top Level Estates Limited LONDON


Founded in 1972, Top Level Estates, classified under reg no. 01061398 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for fifty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Faye S., Christa H.. Of them, Christa H. has been with the company the longest, being appointed on 7 June 1992 and Faye S. has been with the company for the least time - from 10 January 2020. As of 9 May 2024, there was 1 ex director - Christopher H.. There were no ex secretaries.

Top Level Estates Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01061398
Date of Incorporation Thu, 13th Jul 1972
Industry Activities of head offices
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Christa H.

Position: Secretary

Resigned:

Faye S.

Position: Director

Appointed: 10 January 2020

Christa H.

Position: Director

Appointed: 07 June 1992

Christopher H.

Position: Director

Appointed: 07 June 1992

Resigned: 15 August 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Rhidian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rhidian W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathan E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, August 2023
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