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Companies House/Middlesex/Company profile

TOPMODE INVESTMENTS LIMITED

Active
03845031·incorporated 1999-09-21

TOPMODE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 September 1999 at Companies House (number 03845031; OpenRegistry canonical ID GB-03845031-topmode-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 4,499 active companies registered in Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-21
Registered Address
41 THE BROADWAY, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NZ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

19 charges recorded against the company at Companies House: 5 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

TOPMODE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Sanjiv Kumar Patel born 1961 resident in United Arab Emirates, British national. Notified 2018-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Falguni Sanjiv Patel born 1966 resident in United Arab Emirates, British national. Notified 2018-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Falguni Sanjiv Patel born 1966 resident in Uae, British national. Notified 2016-09-20. Ceased 2018-02-06.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Middlesex: