Introduction
Watch Company
T
TOP TIER PROPERTY SOLUTIONS LTD
TOP TIER PROPERTY SOLUTIONS LTD is an active company incorporated on 5 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. TOP TIER PROPERTY SOLUTIONS LTD was registered 3 years ago.(SIC: 68209, 68320)
Status
active
Active since 3 years ago
Company No
14781606
LTD Company
Age
3 Years
Incorporated 5 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 15 December 2024 (1 year ago)
Period: 5 April 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
Coach House Bellevue Mews London N11 3NY England
From: 6 December 2023To: 16 August 2024
, 128 City Road, London, EC1V 2NX, United Kingdom
From: 5 April 2023To: 6 December 2023
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ARYEETEY, Dionnie
ActiveLondonN21 3NA
Secretary
Appointed 09 Nov 2025
ARYEETEY, Dionnie
LondonN21 3NA
Secretary
09 Nov 2025
Active
WALCOTT, Andre St Clair
ActiveLondonN21 3NA
Born March 1984
Director
Appointed 06 Dec 2023
WALCOTT, Andre St Clair
LondonN21 3NA
Born March 1984
Director
06 Dec 2023
Active
ARYEETEY, Dionnie
ResignedCity Road, LondonEC1V 2NX
Secretary
Appointed 05 Apr 2023
Resigned 05 Dec 2023
ARYEETEY, Dionnie
City Road, LondonEC1V 2NX
Secretary
05 Apr 2023
Resigned 05 Dec 2023
Resigned
ARYEETEY, Dionnie
ResignedLondonN21 3NA
Born December 1990
Director
Appointed 05 Dec 2023
Resigned 09 Nov 2025
ARYEETEY, Dionnie
LondonN21 3NA
Born December 1990
Director
05 Dec 2023
Resigned 09 Nov 2025
Resigned
ARYEETEY, Dionnie
ResignedCity Road, LondonEC1V 2NX
Born December 1990
Director
Appointed 05 Apr 2023
Resigned 05 Dec 2023
ARYEETEY, Dionnie
City Road, LondonEC1V 2NX
Born December 1990
Director
05 Apr 2023
Resigned 05 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andre St Clair Walcott
ActiveLondonN21 3NA
Born March 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2023
Mr Andre St Clair Walcott
LondonN21 3NA
Born March 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2023
Active
Mr Dionnie Aryeetey
CeasedCity Road, LondonEC1V 2NX
Born December 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Ceased 05 Dec 2023
Mr Dionnie Aryeetey
City Road, LondonEC1V 2NX
Born December 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2023
Ceased 05 Dec 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2023
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023