TOPSPOT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TOPSPOT PROPERTIES LIMITED
COMPANY NUMBER
02142481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/06/1987
(37 years and 5 months old)
WEBSITE
topspotproperties.co.ke
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB8 8LX
13 High Street
Newmarket
Suffolk
CB8 8LX
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 |
|---|---|
| 17/12/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPSPOT 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 TOPSPOT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPSPOT 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 |
|---|---|---|---|---|
|
Director: 10/11/1991 - Present (33 years and 1 months) Secretary: 10/11/1991 - 20/10/2011 (19 years and 11 months) Born in Apr 1946 (age: 78) |
Active | Director&Secretary |
Current: 2 Past: 32 |
View Report |
|
18/12/2019 - Present (5years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/1989 - 10/11/1989 (0 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/11/1991 - Present (33 years and 1 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
04/11/1992 - 20/10/2011 (18 years and 11 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 17/12/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Gillian Whatley (926549512) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 19/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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