TOP MASTERS LTD. - CHINGFORD
Company Profile | Company Filings |
Overview
TOP MASTERS LTD. is a Private Limited Company from CHINGFORD and has the status: Active.
TOP MASTERS LTD. was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
TOP MASTERS LTD. was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
TOP MASTERS LTD. - CHINGFORD
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
43 MORNINGTON ROAD
CHINGFORD
LONDON
E4 7DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORNINGTON SECRETAIRES LIMITED | Corporate Secretary | 2015-06-06 | CURRENT | ||
MR ANTHONY GORDON THORNE | Jul 1949 | British | Director | 2019-01-04 | CURRENT |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1993-10-25 UNTIL 1993-11-01 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-10-25 UNTIL 1993-11-01 | RESIGNED | ||
MR. LOUIS BISCHOFF | Oct 1944 | Swiss | Director | 1996-07-01 UNTIL 2019-01-04 | RESIGNED |
ALI BUHLER | Dec 1960 | Swiss | Director | 1995-12-07 UNTIL 1996-06-30 | RESIGNED |
THE BUSINESS SETUP LTD | Corporate Secretary | 1993-11-01 UNTIL 1997-10-08 | RESIGNED | ||
PAUL LLEWELLYN MOORE | Feb 1963 | British | Director | 1993-11-01 UNTIL 1993-11-10 | RESIGNED |
GIBSON STEWART KEMP | Aug 1945 | British | Director | 1993-11-10 UNTIL 1995-12-07 | RESIGNED |
CHRISTINE BOOKER | British | Secretary | 1997-09-29 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mornington Secretaires Limited | 2019-01-04 | Chingford London | Ownership of shares 75 to 100 percent | |
Louis Bischof | 2016-04-06 - 2019-01-04 | 10/1944 | Cham Switzerland | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Top Masters Limited - Filleted accounts | 2023-11-22 | 31-10-2023 | £3,055 Cash £-1,090 equity |
Top Masters Limited - Filleted accounts | 2023-05-09 | 31-10-2022 | £2,795 Cash £-1,090 equity |
Top Masters Limited - Filleted accounts | 2022-04-20 | 31-10-2021 | £2,773 Cash £-1,077 equity |
Top Masters Limited - Filleted accounts | 2021-05-18 | 31-10-2020 | £2,453 Cash £-1,064 equity |
Top Masters Limited - Filleted accounts | 2019-11-07 | 31-10-2019 | £2,011 Cash £-1,026 equity |
Top Masters Limited - Filleted accounts | 2019-04-16 | 31-10-2018 | £1,531 Cash £-1,026 equity |
Top Masters Limited - Filleted accounts | 2018-03-09 | 31-10-2017 | £1,631 Cash £-1,000 equity |
Top Masters Limited - Abbreviated accounts | 2017-06-01 | 31-10-2016 | £1,656 Cash |
Top Masters Limited - Abbreviated accounts | 2016-07-26 | 31-10-2015 | £2,616 Cash |
Top Masters Limited - Abbreviated accounts | 2015-07-28 | 31-10-2014 | £2,616 Cash |