Topnotch Secrets Limited

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General information

Name:

Topnotch Secrets Ltd

Office Address:

Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW London

Number: 04881454

Incorporation date: 2003-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04881454 twenty one years ago, Topnotch Secrets Limited is a Private Limited Company. The firm's latest office address is Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon London. Registered as Topnotch Cleaning Services, the company used the name until 2010-08-24, then it got changed to Topnotch Secrets Limited. This firm's principal business activity number is 98000 meaning Residents property management. Topnotch Secrets Ltd reported its account information for the financial period up to 2022-08-31. The firm's most recent confirmation statement was released on 2023-08-29.

According to the latest data, there seems to be only a single managing director in the company: Sonia G. (since 2003-09-02). That limited company had been guided by Michelle P. until 17 years ago. Additionally another director, namely Jeniffer R. resigned twenty years ago. At least one secretary in this firm is a limited company: Aml Registrars Limited.

Sonia G. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Topnotch Secrets Limited 2010-08-24
  • Topnotch Cleaning Services Limited 2003-08-29

Financial data based on annual reports

Company staff

Aml Registrars Limited

Role: Corporate Secretary

Appointed: 02 September 2003

Address: The Long Lodge, 265-269 Kingston Road, Wimbledon, Surrey, SW19 3NW, United Kingdom

Latest update: 20 December 2023

Sonia G.

Role: Director

Appointed: 02 September 2003

Latest update: 20 December 2023

People with significant control

Sonia G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 31 October 2014
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10 March 2016
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
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