TOPCREST PROPERTIES LIMITED
Company is dissolved
General Information
NAME
TOPCREST PROPERTIES LIMITED
COMPANY NUMBER
03025036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/02/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
03/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 4DJ
Churchill House Suite 64
137-139 Brent Street
London
NW4 4DJ
NW4 4DJ
Credit Risk Overview
Want to learn more about TOPCREST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 21/04/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPCREST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPCREST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPCREST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3011 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1995 |
View Report |
|
Born in Oct 1936 |
Resigned | Secretary |
Current: 7 Past: 3 |
View Report |
|
Born in May 1935 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 29 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMETIME ESTATES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 21/04/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 26/04/2023 | Benzion Chaim Stempel (919558523) has left the board |
| 05/03/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 08/02/2021 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 01/03/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 20/01/2017 | Change in Reg. Office |
| 08/08/2016 | New Board Member Naftali Wachsman (911552410) Appointed |
| 05/08/2016 | New Board Member Benzion Chaim Stempel (919558523) Appointed |
| 05/08/2016 | New Board Member Sara Bernstein (917649302) Appointed |
| 01/08/2016 | Change in Reg. Office |
| 18/05/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 29/11/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
