TOPCREST ESTATES LTD
Active - Accounts Filed
General Information
NAME
TOPCREST ESTATES LTD
COMPANY NUMBER
03897605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E9 5BZ
Flat 4
7 Bradstock Road
London
E9 5BZ
Credit Risk Overview
Want to learn more about TOPCREST ESTATES 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 |
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 |
|---|---|
| 19/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPCREST ESTATES 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 TOPCREST ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPCREST ESTATES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2007 - Present (17 years and 11 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/01/2007 - Present (17 years and 11 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2007 - Present (17 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2008 - Present (16 years and 3 months) Born in Apr 1954 (age: 70) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2009 - Present (15 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 19/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Antoine Etienne Peyronnel (918130443) Appointed |
| 25/02/2020 | Antoine Etienne Peyronnel (923741492) has left the board |
| 16/09/2019 | Joanna Metson Scott (912277349) has left the board |
| 16/09/2019 | New Board Member Philip Andrew Dunlop (926231447) Appointed |
| 15/04/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | Gaille Tavernier (913465887) has left the board |
| 26/02/2018 | New Board Member Claire Cuzner (924345816) Appointed |
| 26/02/2018 | New Board Member Ruth Sharpe (924345796) Appointed |
| 10/10/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Paul Anthony Coles (919953364) Appointed |
| 04/09/2017 | New Board Member Alice Victoria Ready (923741488) Appointed |
| 04/09/2017 | New Board Member Antoine Etienne Payronnel (923741492) Appointed |
| 08/03/2017 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Natalie Landale (918562565) Appointed |
| 25/03/2014 | Natalie Landale (918595501) has left the board |
| 19/03/2014 | New Board Member David Bruce Mandero (918596956) Appointed |
| 18/03/2014 | New Board Member Tiffany Adele Landale (918562519) Appointed |
| 18/03/2014 | New Board Member Natalie Landale (918595501) Appointed |
| 18/03/2014 | Abbas Jeraj (912277341) has left the board |
| 18/03/2014 | Irene Anne Pittaway (915803430) has left the board |
| 06/05/2013 | Charles Coffey (917229774) has left the board |
| 06/05/2013 | New Board Member Charles John Coffey (917708194) Appointed |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 04/04/2013 | Sarah Penelope Truscott (907624369) has left the board |
| 04/04/2013 | New Board Member Richard Alan Chesterman (917708264) Appointed |
| 26/09/2012 | New Board Member Charles Coffey Appointed |
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
