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Companies House/Sutton/Company profile

TOPS DEVELOPMENTS LIMITED

Active
12884933·incorporated 2020-09-17

TOPS DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 17 September 2020 at Companies House (number 12884933; OpenRegistry canonical ID GB-12884933-tops-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-17
Registered Address
327 GANDER GREEN LANE, CHEAM, SUTTON, SM3 9QX, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOPS DEVELOPMENTS LIMITED

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

Next confirmation statement due 2021-10-15.

Persons with significant control

TOPS DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mr Rafi Ahmad born 1966 resident in United Kingdom, Pakistani national. Notified 2025-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Yasir Raffi born 1992 resident in England, British national. Notified 2020-09-17. Ceased 2025-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Sutton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12884933.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.