Topcliff Avonmore Road Limited. Head office in London. Check Director.

Topcliff Avonmore Road Limited, London

Topcliff Avonmore Road Limited is a private limited company. Situated at C/O Fw Smith Riches & Co, 15 Whitehall, London SW1A 2DD, this 10 years old enterprise was incorporated on 2013-10-17 and is categorised as "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in this business: Marina A. (appointed on 01 November 2016), Sergey V. (appointed on 28 February 2014), Oleg C. (appointed on 17 October 2013).

About
Name: Topcliff Avonmore Road Limited
Number: 08736983
Incorporation date: 2013-10-17
End of financial year: 30 April


Address:	C/o Fw Smith Riches & Co 15 Whitehall London SW1A 2DD
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Vladimir K.

6 April 2016

Nature of control:	50,01-75% voting rights 50,01-75% shares

Financial data

Date of Accounts	2014-10-31
Current Assets	1,691,699
Number Shares Allotted	425,000
Shareholder Funds	1,647,885
Total Assets Less Current Liabilities	1,647,885

The due date for Topcliff Avonmore Road Limited confirmation statement filing is 2024-10-31. The previous confirmation statement was submitted on 2023-10-17. The target date for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only individual Vladimir K. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, July 2023 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 21st, July 2023 \| accounts	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, July 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 17th Oct 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, January 2023 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Tue, 18th Jan 2022 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 17th Oct 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 29th, April 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 3rd, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 17th Oct 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Wed, 31st Oct 2018 to Tue, 30th Apr 2019 filed on: 5th, July 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 17th Oct 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 3rd, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 17th Oct 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 7th, August 2017 \| accounts	Free Download (5 pages)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (2 pages)
TM01	Tue, 1st Nov 2016 - the day director's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 17th Oct 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 087369830003, created on Wed, 26th Oct 2016 filed on: 26th, October 2016 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 087369830004, created on Wed, 26th Oct 2016 filed on: 26th, October 2016 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 11th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 17th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Oct 2014 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 1700000.00 GBP capital
SH08	Change of share class name or designation filed on: 20th, March 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 1700000.00 GBP filed on: 11th, March 2014 \| capital	Free Download (4 pages)
AP01	On Tue, 11th Mar 2014 new director was appointed. filed on: 11th, March 2014 \| officers	Free Download (3 pages)
AP01	On Tue, 11th Mar 2014 new director was appointed. filed on: 11th, March 2014 \| officers	Free Download (3 pages)
MR01	Registration of charge 087369830002 filed on: 1st, March 2014 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 087369830001 filed on: 1st, March 2014 \| mortgage	Free Download (43 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2013 \| incorporation

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