Register entry · No. 02601901
TOPCLASS INVESTMENTS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 16 Apr 1991 (35 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 29 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Jan 2027
- Last made up to
- 15 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 36
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Names
- TOPCLASS INVESTMENTS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hesi Zakai Property Consultant | Director | 28 Apr 1991 | — | February 1949 | British · United Kingdom |
| Mazal David Company Director | Director | 2 May 1991 | — | December 1943 | British · England |
| Samir Joory Director | Director | 3 Aug 2015 | — | September 1943 | British · Israel |
| Hezi Zakai | Secretary | 9 Aug 2018 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Finetrim Properties Limited company · 10939642 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 Nov 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TOPCLASS INVESTMENTS LIMITED still trading?
The register shows TOPCLASS INVESTMENTS LIMITED as active.
What does TOPCLASS INVESTMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was TOPCLASS INVESTMENTS LIMITED set up?
It was incorporated on 16 April 1991.
When are TOPCLASS INVESTMENTS LIMITED's accounts due?
Next accounts are due by 29 January 2028. The last accounts were made up to 30 April 2026.
When is TOPCLASS INVESTMENTS LIMITED's next confirmation statement due?
By 29 January 2027.
Who runs TOPCLASS INVESTMENTS LIMITED?
TOPCLASS INVESTMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House