Menna Overview

Here’s a quick overview of TOPCLASS INVESTMENTS LIMITED 👀 — a London based business that started in 1991.

TOPCLASS INVESTMENTS LIMITED

  • Company statusactive
  • Company No02601901
  • Age35 years 3 months Incorporated 16 April 1991
  • Officers5

Address

New Burlington House, 1075 Finchley Road, London, NW11 0PU

TOPCLASS INVESTMENTS LIMITED is an active company incorporated on 16 April 1991 and based in London. The company was registered 35 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 29 April 2026. Next accounts due by 29 January 2027

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

7 Months Ago on 05 Dec 2025

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Change Person Secretary Company

7 Months Ago on 04 Dec 2025

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Accounts With Accounts Type Total Exemption Full

11 Months Ago on 20 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 29 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 25 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 26 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 11 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 19 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 19 Oct 2021

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Confirmation Statement With Updates

4 Years Ago on 18 Oct 2021

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Confirmation Statement With No Updates

5 Years Ago on 30 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 30 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 06 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 22 Nov 2019

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Confirmation Statement With No Updates

7 Years Ago on 16 Apr 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 20 Aug 2018

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Termination Secretary Company With Name Termination Date

7 Years Ago on 20 Aug 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 15 Aug 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ZAKAI, Hezisecretary 09 Aug 2018
DAVID, Mazaldirector Dec 194302 May 1991
JOORY, Samirdirector Sep 194303 Aug 2015
JOORY, Stelladirector Mar 194502 May 1991
ZAKAI, Hesidirector Feb 194928 Apr 1991

PSC (Persons with Significant control)

NameDate of BirthAppointed
Finetrim Properties Limited 08 Nov 2017
Mr Hezi Zakai Feb 194906 Apr 2016

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