Menna Overview

Here’s a quick overview of TOPMODE INVESTMENTS LIMITED 👀 — a Middlesex based business that started in 1999.

TOPMODE INVESTMENTS LIMITED

  • Company statusactive
  • Company No03845031
  • Age26 years 10 months Incorporated 21 September 1999
  • Officers4

Address

41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ

TOPMODE INVESTMENTS LIMITED is an active company incorporated on 21 September 1999 and based in Middlesex. The company was registered 27 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 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 12 Feb 2025

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Mortgage Charge Whole Release With Charge Number

1 Year Ago on 03 Oct 2024

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Mortgage Charge Whole Release With Charge Number

1 Year Ago on 03 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 19 Feb 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 20 Sep 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 05 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Dec 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 30 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 23 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 09 Feb 2022

event
Confirmation Statement With No Updates

5 Years Ago on 22 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 13 Mar 2020

event
Confirmation Statement With No Updates

6 Years Ago on 20 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 28 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 18 Feb 2019

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 28 Jun 2018

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 03 May 2018

event
Legacy

8 Years Ago on 19 Apr 2018

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 11 Apr 2018

event
Change To A Person With Significant Control

8 Years Ago on 20 Feb 2018

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Change Person Secretary Company With Change Date

8 Years Ago on 19 Feb 2018

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
PATEL, Sanjiv Kumarsecretary 13 Dec 1999
PATEL, Falguni Sanjivdirector Jul 196613 Dec 1999
PATEL, Sanjiv Kumardirector May 196106 Feb 2018
PATEL, Vedaant Sanjivdirector Nov 199106 Feb 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Sanjiv Kumar Patel May 196106 Feb 2018
Mrs Falguni Sanjiv Patel Jul 196606 Feb 2018
Mrs Falguni Sanjiv Patel Jul 196620 Sept 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.