TOPCROWN LEISURE LIMITED (03200400)

Follow

Status :

active

Updated :

20 Jun 2019

Qynn Score :

100

Incorporated :

17 May 1996

Type :

ltd

Accounts Due :

30 Sep 2020

Last Accounts :

31 Dec 2018

Directors :

1

Secretaries :

1

Resigned Directors :

11

Resigned Secretaries :

6

SIC Codes :

55100

Latest Financials

Address

Dockmaster's House,
1 Hertsmere Road,
London,
England,
E14 8JJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Date From

24/03/2017

Date To

Current

 

Address

Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Date From

24/03/2017

Date To

24/03/2017

 

Address

Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP

Date From

04/05/2011

Date To

24/03/2017

Accounts

20 June 2019

Confirmation Statment

19 June 2019

Accounts

14 September 2018

Confirmation Statment

23 May 2018

Accounts

15 June 2017

Confirmation Statment

2 June 2017

Address Change

24 March 2017

Accounts

22 August 2016

Annual Return

7 June 2016

Annual Return

10 June 2015

Accounts

19 May 2015

Accounts

22 September 2014

Annual Return

10 June 2014

Accounts

3 October 2013

Annual Return

20 May 2013

Accounts

4 October 2012

Appointment of Mr Simon Guy Mcclure

19 June 2012

Termination of appointment of Manoj Bhardwaj

19 June 2012

Appointment of Mrs Rachael Saillart

19 June 2012

Termination of appointment of Leisure Dimensions Limited

19 June 2012

Annual Return

18 May 2012

Secretary Details Changed for Leisure Dimensions Limited

18 May 2012

Accounts

10 April 2012

Gazette Notice

3 April 2012

Gazette Notice

27 December 2011

Annual Return

8 June 2011

Address Change

4 May 2011

Appointment of Mr. Manoj Bhardwaj

23 February 2011

Termination of appointment of Miguel Munoz Martin

23 February 2011

Accounts

29 September 2010

Director Details Changed for Miguel Angel Munoz Martin

17 June 2010

Annual Return

17 June 2010

Secretary Details Changed for Leisure Dimensions Limited

17 June 2010

Accounts

23 October 2009

legacy

27 July 2009

Accounts

31 January 2009

legacy

7 October 2008

legacy

7 October 2008

legacy

8 May 2008

legacy

8 May 2008

Accounts

30 October 2007

legacy

4 June 2007

legacy

20 February 2007

legacy

13 February 2007

Accounts

2 November 2006

legacy

26 June 2006

Accounts

19 May 2006

legacy

27 May 2005

legacy

17 May 2005

Accounts

20 December 2004

legacy

4 November 2004

legacy

16 September 2004

legacy

2 August 2004

legacy

3 June 2004

legacy

3 June 2004

legacy

4 May 2004

Accounts

19 November 2003

legacy

30 May 2003

legacy

13 April 2003

legacy

13 April 2003

Accounts

5 November 2002

legacy

13 September 2002

legacy

21 June 2002

legacy

18 February 2002

Accounts

11 January 2002

legacy

16 October 2001

legacy

12 June 2001

legacy

13 October 2000

legacy

2 October 2000

legacy

2 October 2000

legacy

2 October 2000

legacy

24 May 2000

Accounts

15 March 2000

legacy

14 June 1999

Accounts

1 April 1999

legacy

22 May 1998

Accounts

21 April 1998

legacy

24 June 1997

legacy

24 June 1997

legacy

24 June 1997

legacy

24 June 1997

legacy

24 June 1997

legacy

24 June 1997

Accounts

23 June 1997

legacy

19 June 1997

legacy

22 May 1997

Resolutions

21 April 1997

Resolutions

21 April 1997

Resolutions

22 November 1996

Resolutions

22 November 1996

legacy

4 September 1996

legacy

4 June 1996

legacy

4 June 1996

legacy

4 June 1996

legacy

4 June 1996

legacy

4 June 1996

Incorporation

17 May 1996

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

TOPCROWN LEISURE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

20/06/2019

Description

Accounts for a dormant company made up to 31/12/2018

Type

Confirmation Statement

Date

19/06/2019

Description

Confirmation statement made on 17/05/2019 with no updates

Type

Accounts

Date

14/09/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Confirmation Statement

Date

23/05/2018

Description

Confirmation statement made on 17/05/2018 with no updates

Type

Accounts

Date

15/06/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Confirmation Statement

Date

02/06/2017

Description

Confirmation statement made on 17/05/2017 with updates

Type

Address

Date

24/03/2017

Description

Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24/03/2017

Type

Accounts

Date

22/08/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Annual Return

Date

07/06/2016

Description

Annual return made up to 17/05/2016 with full list of shareholders

Type

Annual Return

Date

10/06/2015

Description

Annual return made up to 17/05/2015 with full list of shareholders

Type

Accounts

Date

19/05/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Accounts

Date

22/09/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Annual Return

Date

10/06/2014

Description

Annual return made up to 17/05/2014 with full list of shareholders

Type

Accounts

Date

03/10/2013

Description

Accounts for a dormant company made up to 31/12/2012

Type

Annual Return

Date

20/05/2013

Description

Annual return made up to 17/05/2013 with full list of shareholders

Type

Accounts

Date

04/10/2012

Description

Full accounts made up to 31/12/2011

Type

Officers

Date

19/06/2012

Description

Appointment of Mr Simon Guy Mcclure as a director

Type

Officers

Date

19/06/2012

Description

Termination of appointment of Manoj Bhardwaj as a director

Type

Officers

Date

19/06/2012

Description

Appointment of Mrs Rachael Saillart as a secretary

Type

Officers

Date

19/06/2012

Description

Termination of appointment of Leisure Dimensions Limited as a secretary

Type

Annual Return

Date

18/05/2012

Description

Annual return made up to 17/05/2012 with full list of shareholders

Type

Officers

Date

18/05/2012

Description

Secretarys details changed for Leisure Dimensions Limited on 16/02/2011

Type

Accounts

Date

10/04/2012

Description

Full accounts made up to 31/12/2010

Type

Gazette Notice

Date

03/04/2012

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

27/12/2011

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

08/06/2011

Description

Annual return made up to 17/05/2011 with full list of shareholders

Type

Address

Date

04/05/2011

Description

Registered office address changed from Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP on 04/05/2011

Type

Officers

Date

23/02/2011

Description

Appointment of Mr. Manoj Bhardwaj as a director

Type

Officers

Date

23/02/2011

Description

Termination of appointment of Miguel Munoz Martin as a director

Type

Accounts

Date

29/09/2010

Description

Total exemption full accounts made up to 31/12/2009

Type

Officers

Date

17/06/2010

Description

Directors details changed for Miguel Angel Munoz Martin on 17/05/2010

Type

Annual Return

Date

17/06/2010

Description

Annual return made up to 17/05/2010 with full list of shareholders

Type

Officers

Date

17/06/2010

Description

Secretarys details changed for Leisure Dimensions Limited on 17/05/2010

Type

Accounts

Date

23/10/2009

Description

Total exemption full accounts made up to 31/12/2008

Type

Annual Return

Date

27/07/2009

Description

legacy

Type

Accounts

Date

31/01/2009

Description

Total exemption full accounts made up to 31/12/2007

Type

Annual Return

Date

07/10/2008

Description

legacy

Type

Officers

Date

07/10/2008

Description

legacy

Type

Officers

Date

08/05/2008

Description

legacy

Type

Officers

Date

08/05/2008

Description

legacy

Type

Accounts

Date

30/10/2007

Description

Total exemption full accounts made up to 31/12/2006

Type

Annual Return

Date

04/06/2007

Description

legacy

Type

Officers

Date

20/02/2007

Description

legacy

Type

Officers

Date

13/02/2007

Description

legacy

Type

Accounts

Date

02/11/2006

Description

Total exemption full accounts made up to 31/12/2005

Type

Annual Return

Date

26/06/2006

Description

legacy

Type

Accounts

Date

19/05/2006

Description

Total exemption full accounts made up to 31/12/2004

Type

Annual Return

Date

27/05/2005

Description

legacy

Type

Address

Date

17/05/2005

Description

legacy

Type

Accounts

Date

20/12/2004

Description

Total exemption full accounts made up to 31/12/2003

Type

Officers

Date

04/11/2004

Description

legacy

Type

Officers

Date

16/09/2004

Description

legacy

Type

Officers

Date

02/08/2004

Description

legacy

Type

Officers

Date

03/06/2004

Description

legacy

Type

Annual Return

Date

03/06/2004

Description

legacy

Type

Officers

Date

04/05/2004

Description

legacy

Type

Accounts

Date

19/11/2003

Description

Total exemption full accounts made up to 31/12/2002

Type

Annual Return

Date

30/05/2003

Description

legacy

Type

Officers

Date

13/04/2003

Description

legacy

Type

Officers

Date

13/04/2003

Description

legacy

Type

Accounts

Date

05/11/2002

Description

Full accounts made up to 31/12/2001

Type

Officers

Date

13/09/2002

Description

legacy

Type

Annual Return

Date

21/06/2002

Description

legacy

Type

Officers

Date

18/02/2002

Description

legacy

Type

Accounts

Date

11/01/2002

Description

Full accounts made up to 31/12/2000

Type

Accounts

Date

16/10/2001

Description

legacy

Type

Annual Return

Date

12/06/2001

Description

legacy

Type

Officers

Date

13/10/2000

Description

legacy

Type

Officers

Date

02/10/2000

Description

legacy

Type

Officers

Date

02/10/2000

Description

legacy

Type

Officers

Date

02/10/2000

Description

legacy

Type

Annual Return

Date

24/05/2000

Description

legacy

Type

Accounts

Date

15/03/2000

Description

Accounts for a small company made up to 31/12/1999

Type

Annual Return

Date

14/06/1999

Description

legacy

Type

Accounts

Date

01/04/1999

Description

Accounts for a small company made up to 31/12/1998

Type

Annual Return

Date

22/05/1998

Description

legacy

Type

Accounts

Date

21/04/1998

Description

Accounts for a small company made up to 31/12/1997

Type

Officers

Date

24/06/1997

Description

legacy

Type

Officers

Date

24/06/1997

Description

legacy

Type

Officers

Date

24/06/1997

Description

legacy

Type

Officers

Date

24/06/1997

Description

legacy

Type

Officers

Date

24/06/1997

Description

legacy

Type

Officers

Date

24/06/1997

Description

legacy

Type

Accounts

Date

23/06/1997

Description

Full accounts made up to 31/05/1997

Type

Accounts

Date

19/06/1997

Description

legacy

Type

Annual Return

Date

22/05/1997

Description

legacy

Type

Resolution

Date

21/04/1997

Description

Resolutions

Type

Resolution

Date

21/04/1997

Description

Resolutions

Type

Resolution

Date

22/11/1996

Description

Resolutions

Type

Resolution

Date

22/11/1996

Description

Resolutions

Type

Capital

Date

04/09/1996

Description

legacy

Type

Officers

Date

04/06/1996

Description

legacy

Type

Officers

Date

04/06/1996

Description

legacy

Type

Officers

Date

04/06/1996

Description

legacy

Type

Address

Date

04/06/1996

Description

legacy

Type

Officers

Date

04/06/1996

Description

legacy

Type

Incorporation

Date

17/05/1996

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

TOPCROWN LEISURE LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

02/04/2012

Tenure

7 Yrs 4 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive TOPCROWN LEISURE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

15/06/2012

Tenure

7 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/06/1997

Date Resigned

11/09/2000

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

10/06/1997

Date Resigned

11/09/2000

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

17/05/1996

Date Resigned

21/05/1996

Tenure

Type

Secretary

Date Joined

17/05/1996

Date Resigned

21/05/1996

Tenure

Type

Secretary

Date Joined

08/05/2008

Date Resigned

15/06/2012

Tenure

4 Yrs 1 Mth

Type

Secretary

Date Joined

10/06/1997

Date Resigned

11/09/2000

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

23/02/2011

Date Resigned

02/04/2012

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

24/01/2007

Date Resigned

23/02/2011

Tenure

4 Yrs

Type

Director

Date Joined

20/04/2004

Date Resigned

31/01/2007

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

20/03/2003

Date Resigned

21/06/2004

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

07/02/2002

Date Resigned

20/03/2003

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

11/09/2000

Date Resigned

14/08/2002

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

21/05/1996

Date Resigned

10/06/1997

Tenure

1 Yr

Type

Director

Date Joined

21/05/1996

Date Resigned

10/06/1997

Tenure

1 Yr

Type

Secretary

Date Joined

23/08/2004

Date Resigned

08/05/2008

Tenure

3 Yrs 8 Mths

Type

Secretary

Date Joined

11/09/2000

Date Resigned

23/08/2004

Tenure

3 Yrs 11 Mths

Type

Secretary

Date Joined

21/05/1996

Date Resigned

10/06/1997

Tenure

1 Yr

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of TOPCROWN LEISURE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with TOPCROWN LEISURE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with TOPCROWN LEISURE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.