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- TOPLAND PORTFOLIO NO.1 LIMITED
TOPLAND PORTFOLIO NO.1 LIMITED
Company is dissolved
General Information
NAME
TOPLAND PORTFOLIO NO.1 LIMITED
COMPANY NUMBER
04191312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/03/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2017
ACCOUNTS MADE UP TO
31/05/2013
KEEP INFORMED
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PREVIOUS NAMES
30/03/2001
17/04/2001
TOPLAND (NU) PORTFOLIO NO.1 LIMITED
Previous Names
30/03/2001 17/04/2001 TOPLAND (NU) PORTFOLIO NO.1 LIMITED
LONDON
NW7 3SA
Telephone: 02079362903
TPS: No
Concorde House
Grenville Place
LONDON
NW7 3SA
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 |
---|---|
Date: 27/11/2023 | Event: New Board Member Eddie Zakay (900847747) Appointed |
Date: 08/11/2023 | Event: New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
Date: 08/11/2023 | Event: New Board Member Sol Zakay (902605322) Appointed |
Credit Risk Overview
Want to learn more about TOPLAND PORTFOLIO NO.1 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 TOPLAND PORTFOLIO NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND PORTFOLIO NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 19 Past: 445 |
View Report |
Born in Jul 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 69 Past: 280 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Born in Mar 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 97 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
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 |
---|---|
Date: 27/11/2023 | Event: New Board Member Eddie Zakay (900847747) Appointed |
Date: 08/11/2023 | Event: New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
Date: 08/11/2023 | Event: New Board Member Sol Zakay (902605322) Appointed |
Date: 23/05/2023 | Event: New Board Member Sol Zakay (902605322) Appointed |
Date: 18/05/2023 | Event: New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
Date: 18/05/2023 | Event: New Board Member Eddie Zakay (900847747) Appointed |
Date: 18/05/2023 | Event: New Board Member Sol Zakay (902605322) Appointed |
Date: 04/11/2019 | Event: Change in Reg. Office |
Date: 21/10/2019 | Event: Change in Reg. Office |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: Clive Edward Bush (906206286) has left the board |
Date: 10/04/2015 | Event: Change in Reg. Office |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 07/05/2014 | Event: Change in Reg. Office |
Date: 09/04/2014 | Event: New Annual Return filed |
Date: 10/03/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Board Member Sol Zakay (902605322) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/04/2013 | Event: New Annual Return filed |
Date: 03/11/2012 | Event: New Accounts filed |
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