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. - CHINGFORD

This company is listed in the following categories:
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

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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

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