TOPLINE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TOPLINE PROPERTIES LIMITED
COMPANY NUMBER
03097927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/09/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M12 6JH
Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ
Universal Square
Devonshire Street North
MANCHESTER
M12 6JH
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 |
|---|---|
| 17/10/2024 | Aneel Mussarat (932620753) has left the board |
| 17/10/2024 | New Board Member William David Tracey (929477663) Appointed |
| 17/10/2024 | New Board Member Carol Allen (932823075) Appointed |
Credit Risk Overview
Want to learn more about TOPLINE 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 TOPLINE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLINE 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 |
|---|---|---|---|---|
|
07/09/1995 - Present (29 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
15/08/2024 - Present (2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 118 Past: 10 |
View Report |
|
11/10/2024 - Present (0 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 96 Past: 0 |
View Report |
|
11/10/2024 - Present (0 months) Born in Apr 1963 (age: 61) |
Active | Director |
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 |
|---|---|
| 17/10/2024 | Aneel Mussarat (932620753) has left the board |
| 17/10/2024 | New Board Member William David Tracey (929477663) Appointed |
| 17/10/2024 | New Board Member Carol Allen (932823075) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Benjamin Graham Eades (922375236) Appointed |
| 22/08/2024 | New Board Member Benjamin Graham Eades (922375236) Appointed |
| 20/08/2024 | New Board Member Aneel Mussarat (932620753) Appointed |
| 20/08/2024 | Michael Graham Parker (902608928) has left the board |
| 20/08/2024 | New Board Member Benjamin Graham Eades (932620863) Appointed |
| 20/08/2024 | Michael Graham Parker (902608928) has left the board |
| 20/08/2024 | New Board Member Benjamin Graham Eades (932620863) Appointed |
| 20/08/2024 | New Board Member Aneel Mussarat (932620753) Appointed |
| 14/08/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 01/10/2012 | New Confirmation Statement filed |
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