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Company Information for

TOPGATE LTD

115 Craven Park Road, London, N15 6BL,
Company Registration Number
03537946
Private Limited Company
Active

Company Overview

About Topgate Ltd
TOPGATE LTD was founded on 1998-03-31 and has its registered office in . The organisation's status is listed as "Active". Topgate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOPGATE LTD
 
Legal Registered Office
115 Craven Park Road
London
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03537946
Company ID Number 03537946
Date formed 1998-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-01-07
Latest return 2023-03-31
Return next due 2024-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-22 14:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPGATE LTD
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Companies with same name TOPGATE LTD
The following companies were found which have the same name as TOPGATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPGATE (H.K.) LIMITED Active Company formed on the 2007-09-04
TOPGATE CORPORATE SERVICES SDN. BHD. Active
TOPGATE DEVELOPMENT LIMITED Active Company formed on the 2009-09-10
TOPGATE ENTERPRISES LIMITED Unknown Company formed on the 2022-11-01
TOPGATE HOLDINGS PTY LTD WA 6060 Active Company formed on the 1997-07-01
TOPGATE LIMITED Dissolved Company formed on the 2003-07-25
TOPGATE PTY. LTD. Active Company formed on the 1990-12-10
TOPGATE SERVICES LTD 20-22 Wenlock Road London N1 7GU Active Company formed on the 2021-04-26
TOPGATE TRADING LIMITED TOP GATE 319 RAILWAY STREET NELSON LANCASHIRE BB9 0JD Active Company formed on the 1996-07-10

Company Officers of TOPGATE LTD

Current Directors
Officer Role Date Appointed
RIVKA KRAUSZ
Company Secretary 2009-04-15
ISRAEL KRAUSZ
Director 1998-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB MOSCHE FEKETE
Company Secretary 1998-06-09 2009-04-01
RIVKA KRAUSZ
Company Secretary 1998-05-11 1998-06-09
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 1998-03-31 1998-05-11
M & K NOMINEE DIRECTORS LIMITED
Nominated Director 1998-03-31 1998-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISRAEL KRAUSZ STATEHALL LTD Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2014-08-19
ISRAEL KRAUSZ VARLEIGH LIMITED Director 2009-04-29 CURRENT 2009-04-16 Dissolved 2017-10-10
ISRAEL KRAUSZ UNICODE LTD Director 2001-02-15 CURRENT 2001-02-14 Dissolved 2013-10-08
ISRAEL KRAUSZ EUROACTIVE LIMITED Director 1992-06-15 CURRENT 1992-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27Previous accounting period shortened from 08/04/23 TO 07/04/23
2023-05-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23Previous accounting period shortened from 25/03/22 TO 24/03/22
2022-12-23AA01Previous accounting period shortened from 25/03/22 TO 24/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24Previous accounting period shortened from 26/03/21 TO 25/03/21
2021-12-24Previous accounting period shortened from 26/03/21 TO 25/03/21
2021-12-24AA01Previous accounting period shortened from 26/03/21 TO 25/03/21
2021-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035379460014
2021-05-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-26AA01Current accounting period shortened from 27/03/20 TO 26/03/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2018-12-28AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-06-17AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-07-04AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-14MG01Particulars of a mortgage or charge / charge no: 10
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28MG01Particulars of a mortgage or charge / charge no: 9
2010-08-04DISS40Compulsory strike-off action has been discontinued
2010-08-03AR0131/03/10 FULL LIST
2010-07-30AP03SECRETARY APPOINTED MRS RIVKA KRAUSZ
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY JACOB FEKETE
2010-07-27GAZ1FIRST GAZETTE
2010-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08DISS40DISS40 (DISS40(SOAD))
2009-05-06363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-05GAZ1FIRST GAZETTE
2008-07-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-07363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-19363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-16363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-02287REGISTERED OFFICE CHANGED ON 02/12/98 FROM: VENNIT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL
1998-10-23395PARTICULARS OF MORTGAGE/CHARGE
1998-07-04395PARTICULARS OF MORTGAGE/CHARGE
1998-06-30395PARTICULARS OF MORTGAGE/CHARGE
1998-06-30395PARTICULARS OF MORTGAGE/CHARGE
1998-06-17288bSECRETARY RESIGNED
1998-06-17288aNEW SECRETARY APPOINTED
1998-05-22288aNEW SECRETARY APPOINTED
1998-05-19288aNEW DIRECTOR APPOINTED
1998-05-19288bSECRETARY RESIGNED
1998-05-19287REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
1998-05-19288bDIRECTOR RESIGNED
1998-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TOPGATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-27
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against TOPGATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-10-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-06-25 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-06-25 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1998-06-25 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-03-31 £ 381,146
Creditors Due After One Year 2012-03-31 £ 406,743
Creditors Due Within One Year 2013-03-31 £ 350,144
Creditors Due Within One Year 2012-03-31 £ 355,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPGATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 15,666
Cash Bank In Hand 2012-03-31 £ 53,142
Current Assets 2013-03-31 £ 17,823
Current Assets 2012-03-31 £ 55,373
Debtors 2013-03-31 £ 2,157
Debtors 2012-03-31 £ 2,231
Secured Debts 2013-03-31 £ 381,146
Secured Debts 2012-03-31 £ 406,743
Shareholder Funds 2013-03-31 £ 195,205
Shareholder Funds 2012-03-31 £ 179,437
Tangible Fixed Assets 2013-03-31 £ 908,672
Tangible Fixed Assets 2012-03-31 £ 886,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOPGATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOPGATE LTD
Trademarks
We have not found any records of TOPGATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPGATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOPGATE LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TOPGATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOPGATE LTDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOPGATE LTDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPGATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPGATE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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