Menna Overview

Here’s a quick overview of TOPHAT COMMUNITIES LIMITED 👀 — a Derby based business that started in 2016.

TOPHAT COMMUNITIES LIMITED

  • Company statusactive
  • Company No10302373
  • Age10 years Incorporated 29 July 2016
  • Officers2

Address

Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, DE65 5BT, England

TOPHAT COMMUNITIES LIMITED is an active company incorporated on 29 July 2016 and based in Derby, England. The company was registered 10 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, 68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Gazette Filings Brought Up To Date

1 Year Ago on 30 Jul 2025

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Gazette Notice Compulsory

1 Year Ago on 29 Jul 2025

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 02 May 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 18 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 17 Jan 2025

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Gazette Notice Compulsory

1 Year Ago on 07 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 09 May 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 17 Jan 2024

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Capital Alter Shares Subdivision

2 Years Ago on 10 Dec 2023

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Notification Of A Person With Significant Control

2 Years Ago on 06 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 06 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 24 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 11 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 11 Aug 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Aug 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 19 Apr 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 19 Apr 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 19 Apr 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 19 Apr 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 19 Apr 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 19 Apr 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 19 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 30 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 30 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Sep 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PATTNI, Krishan Kiritkantdirector Mar 198229 Jul 2016
ROSENHAUS, Jordandirector Nov 197629 Jul 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tophat Uk Holdings Limited 19 Oct 2023
Ainscough Holdings Limited 21 Mar 2019
Mr Jordan Hercz Rosenhaus Nov 197605 Dec 2018
Sir Christian St John Sweeting Apr 196805 Dec 2018
Mr Jordan Rosenhaus Nov 197629 Jul 2016
Mr Krishan Kiritkant Pattni Mar 198229 Jul 2016
Mr Robert James Luck Aug 198129 Jul 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.