TOPFLING LTD
Active - Accounts Filed
General Information
NAME
TOPFLING LTD
COMPANY NUMBER
03384184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/06/1997
(27 years and 6 months old)
WEBSITE
www.topflingltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N15 6BL
115 Craven Park Road
London
N15 6BL
42d St Kildas Road
London
N16 5BZ
Credit Risk Overview
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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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPFLING LTD?
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 TOPFLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPFLING LTD?
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 |
|---|---|---|---|---|
|
Director: 29/06/2012 - Present (12 years and 5 months) Secretary: 11/06/1999 - Present (25 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director&Secretary |
Current: 28 Past: 16 |
View Report |
|
Director: 12/06/2018 - Present (6 years and 6 months) Secretary: 05/11/2008 - Present (16 years and 1 months) Born in May 1979 (age: 45) |
Active | Director&Secretary |
Current: 27 Past: 39 |
View Report |
|
10/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
10/06/1997 - 01/07/1997 (0 months) 10/06/1997 - Present (27 years and 6 months) 10/06/1997 - 01/07/1997 (0 months) 10/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
31/12/1997 - 11/12/2002 (4 years and 11 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Yisroel Lock (925848866) has left the board |
| 17/05/2019 | Solomon Grunfeld (917606992) has left the board |
| 17/05/2019 | New Board Member Yisroel Lock (925848866) Appointed |
| 28/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Solomon Grunfeld (917606992) Appointed |
| 21/06/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
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