| Company Name | Rallytop Limited |
|---|---|
| Directors | Maheshchandra Nanjibhai Sodha and Shobhna Maheschandra Sodha |
| Company Status | Active |
| Company Number | 03472313 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1997(26 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Maheshchandra Nanjibhai Sodha |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1997(1 week, 5 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1349-1353 London Road Leigh On Sea Essex SS9 2AB |
| Director Name | Mrs Shobhna Maheschandra Sodha |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1997(1 week, 5 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1349-1353 London Road Leigh On Sea Essex SS9 2AB |
| Secretary Name | Mrs Shobhna Maheschandra Sodha |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1997(1 week, 5 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1349-1353 London Road Leigh On Sea Essex SS9 2AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1349-1353 London Road Leigh On Sea Essex SS9 2AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 30 at £1 | Maheshchandra Nanjibhai Sodha 30.00% Ordinary |
|---|---|
| 30 at £1 | Shobhna Maheschandra Sodha 30.00% Ordinary |
| 20 at £1 | Reena Sodha 20.00% Ordinary |
| 20 at £1 | Sheena Sodha 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,046,576 |
| Cash | £130,476 |
| Current Liabilities | £407,876 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 8 December 1998 | Delivered on: 11 December 1998 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14/15 high street newport t/no.WA483543 together with all buildings and fixtures and fixed plant and machinery. The benefit of all guarantees indemnities rent deposits. By way of floating charge the undertaking and all other property assets and rights. Assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details. Outstanding |
|---|---|
| 8 December 1998 | Delivered on: 11 December 1998 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a 14/15 high street newport t/no.WA483543. See the mortgage charge document for full details. Outstanding |
| 7 January 1998 | Delivered on: 23 January 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests under the occupational lease/s in respect of 35 and 37 broad street and 1, 3 and 5 place lane, seaford, east sussex. Outstanding |
| 7 January 1998 | Delivered on: 23 January 1998 Persons entitled: Norwich Union Mortgage Finance Limitedas Trustee for Itself and the Other Lenders as Defined Therein Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 35 and 37 broad street (and 1,3 and 5 place lane), seaford, east sussex title number ESX209322, all monies and a floating charge over the property assets rights and revenues including uncalled capital.. See the mortgage charge document for full details. Outstanding |
Filing History
| 28 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 29 November 2022 | Confirmation statement made on 27 November 2022 with updates (4 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 27 November 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 4 July 2018 | Director's details changed for Maheshchandra Nanjibhai Sodha on 4 July 2018 (2 pages) |
| 4 July 2018 | Change of details for Mrs Shobhna Maheschandra Sodha as a person with significant control on 4 July 2018 (2 pages) |
| 4 July 2018 | Director's details changed for Mrs Shobhna Maheschandra Sodha on 4 July 2018 (2 pages) |
| 4 July 2018 | Change of details for Mr Maheshchandra Nanjibhai Sodha as a person with significant control on 4 July 2018 (2 pages) |
| 14 June 2018 | Director's details changed for Maheshchandra Nanjibhai Sodha on 14 June 2018 (2 pages) |
| 14 June 2018 | Director's details changed for Mrs Shobhna Maheschandra Sodha on 14 June 2018 (2 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 1 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 23 November 2017 | Secretary's details changed for Mrs Shobhna Maheschandra Sodha on 23 November 2017 (1 page) |
| 23 November 2017 | Director's details changed for Mrs Shobhna Maheschandra Sodha on 23 November 2017 (2 pages) |
| 23 November 2017 | Secretary's details changed for Mrs Shobhna Maheschandra Sodha on 23 November 2017 (1 page) |
| 23 November 2017 | Director's details changed for Maheshchandra Nanjibhai Sodha on 23 November 2017 (2 pages) |
| 23 November 2017 | Director's details changed for Mrs Shobhna Maheschandra Sodha on 23 November 2017 (2 pages) |
| 23 November 2017 | Director's details changed for Maheshchandra Nanjibhai Sodha on 23 November 2017 (2 pages) |
| 16 October 2017 | Secretary's details changed for Mrs Shobhna Maheschandra Sodha on 16 October 2017 (1 page) |
| 16 October 2017 | Director's details changed for Maheshchandra Nanjibhai Sodha on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Maheshchandra Nanjibhai Sodha on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Maheshchandra Nanjibhai Sodha on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mrs Shobhna Maheschandra Sodha on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mrs Shobhna Maheschandra Sodha on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mrs Shobhna Maheschandra Sodha on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mrs Shobhna Maheschandra Sodha on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Maheshchandra Nanjibhai Sodha on 16 October 2017 (2 pages) |
| 16 October 2017 | Secretary's details changed for Mrs Shobhna Maheschandra Sodha on 16 October 2017 (1 page) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 4 August 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 4 August 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 17 December 2009 | Director's details changed for Mr Shobhna Maheschandra Sodha on 27 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Maheshchandra Nanjibhai Sodha on 27 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Mr Shobhna Maheschandra Sodha on 27 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Maheshchandra Nanjibhai Sodha on 27 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 4 December 2008 | Director and secretary's change of particulars / shobhna sodha / 27/11/2008 (2 pages) |
| 4 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 4 December 2008 | Director's change of particulars / maheshchandra sodha / 27/11/2008 (1 page) |
| 4 December 2008 | Director's change of particulars / maheshchandra sodha / 27/11/2008 (1 page) |
| 4 December 2008 | Director and secretary's change of particulars / shobhna sodha / 27/11/2008 (2 pages) |
| 4 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 14 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 1 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 28 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 30 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 11 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 23 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 23 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 December 1998 | Particulars of mortgage/charge (3 pages) |
| 11 December 1998 | Particulars of mortgage/charge (3 pages) |
| 11 December 1998 | Particulars of mortgage/charge (3 pages) |
| 11 December 1998 | Particulars of mortgage/charge (3 pages) |
| 9 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 23 January 1998 | Particulars of mortgage/charge (3 pages) |
| 23 January 1998 | Particulars of mortgage/charge (3 pages) |
| 23 January 1998 | Particulars of mortgage/charge (3 pages) |
| 23 January 1998 | Particulars of mortgage/charge (3 pages) |
| 11 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 11 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 24 December 1997 | Registered office changed on 24/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 December 1997 | Secretary resigned (1 page) |
| 24 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 December 1997 | Director resigned (1 page) |
| 24 December 1997 | Director resigned (1 page) |
| 24 December 1997 | New director appointed (2 pages) |
| 24 December 1997 | Secretary resigned (1 page) |
| 24 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 December 1997 | New director appointed (2 pages) |
| 24 December 1997 | Registered office changed on 24/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 November 1997 | Incorporation (12 pages) |
| 27 November 1997 | Incorporation (12 pages) |