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Home > England & Wales Companies > TOPMOVE ESTATE AGENTS LTD
Company Information for

TOPMOVE ESTATE AGENTS LTD

39 WHITEHORSE ROAD, CROYDON, SURREY, CR0 2JG,
Company Registration Number
09231539
Private Limited Company
Active

Company Overview

About Topmove Estate Agents Ltd
TOPMOVE ESTATE AGENTS LTD was founded on 2014-09-23 and has its registered office in Croydon. The organisation's status is listed as "Active". Topmove Estate Agents 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
TOPMOVE ESTATE AGENTS LTD
 
Legal Registered Office
39 WHITEHORSE ROAD
CROYDON
SURREY
CR0 2JG
Other companies in CR0
 
Filing Information
Company Number 09231539
Company ID Number 09231539
Date formed 2014-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 28/03/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:05:19
Primary Source:Companies House
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Company Officers of TOPMOVE ESTATE AGENTS LTD

Current Directors
Officer Role Date Appointed
BOLANLE BADEJO
Company Secretary 2014-09-23
ADEDAYO BADEJO
Director 2014-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADEDAYO BADEJO ESTATEHUB LTD Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
ADEDAYO BADEJO INVENTORY PROMISE LTD Director 2014-09-23 CURRENT 2014-09-23 Active
ADEDAYO BADEJO TOPMOVE ESTATEAGENTS LTD Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-09-16
ADEDAYO BADEJO TOP-MOVEUK LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-09-16
ADEDAYO BADEJO PROMISEINVENTORY LTD Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2013-11-26
ADEDAYO BADEJO INVENTORYGUARANTEE LTD Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2014-09-23
ADEDAYO BADEJO INVENTORYPROMISE LTD Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2013-11-26
ADEDAYO BADEJO ASSUREDINVENTORY LTD Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2013-11-26

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
2023-12-28Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA01Current accounting period shortened from 29/03/20 TO 28/03/20
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-02-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-30AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-03-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-30AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0123/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23NEWINCNew incorporation
2014-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TOPMOVE ESTATE AGENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPMOVE ESTATE AGENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPMOVE ESTATE AGENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 TOPMOVE ESTATE AGENTS LTD

Intangible Assets
Patents
We have not found any records of TOPMOVE ESTATE AGENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOPMOVE ESTATE AGENTS LTD
Trademarks
We have not found any records of TOPMOVE ESTATE AGENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPMOVE ESTATE AGENTS 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 (68100 - Buying and selling of own real estate) as TOPMOVE ESTATE AGENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOPMOVE ESTATE AGENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPMOVE ESTATE AGENTS 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 TOPMOVE ESTATE AGENTS 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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