TOP & CO. PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
TOP & CO. PROPERTY LIMITED
COMPANY NUMBER
12601775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE66 4HU
3 Hagley Court South
The Waterfront Level Street
Brierley Hill
West Midlands
DY5 1XE
Old Station House
Powburn
ALNWICK
NE66 4HU
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 |
|---|---|
| 28/08/2024 | New Company Secretary Anne Louise Penny (932645914) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOP & CO. PROPERTY 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 TOP & CO. PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP & CO. PROPERTY 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 |
|---|---|---|---|---|
|
14/05/2020 - Present (4 years and 7 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2020 - Present (4 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/06/2020 - Present (4 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 28/08/2024 | New Company Secretary Anne Louise Penny (932645914) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 03/10/2022 | New Board Member David Simpson Penny (928414295) Appointed |
| 16/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member David Simpson Penny (927082338) Appointed |
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