TOPLAND RIVERSWAY LIMITED
Active - Accounts Filed
General Information
NAME
TOPLAND RIVERSWAY LIMITED
COMPANY NUMBER
04038466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/07/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QY
105 Wigmore Street
LONDON
W1U 1QY
Credit Risk Overview
Want to learn more about TOPLAND RIVERSWAY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPLAND GROUP HOLDINGS LTD | N/A | N/A |
| TOPLAND RIVERSWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPLAND RIVERSWAY 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 RIVERSWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND RIVERSWAY 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 |
|---|---|---|---|---|
|
18/07/2000 - Present (24 years and 5 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 63 Past: 286 |
View Report |
|
14/05/2014 - Present (10 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 80 Past: 8 |
View Report |
|
Director: 09/07/2015 - Present (9 years and 5 months) Secretary: 18/07/2000 - Present (24 years and 5 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 460 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 23/01/2023 | Cheryl Frances Moharm (907426540) has left the board |
| 23/01/2023 | New Board Member Terence David O'Beirne (918998876) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930017151) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 21/07/2015 | Richard William Jones (907451466) has left the board |
| 30/12/2014 | New Accounts filed |
| 12/11/2014 | Sol Zakay (902605322) has left the board |
| 12/11/2014 | New Board Member Richard William Jones (907451466) Appointed |
| 23/07/2014 | New Annual Return filed |
| 30/05/2014 | Mark Simon Kingston (918777652) has left the board |
| 30/05/2014 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 23/05/2014 | Clive Edward Bush (906206286) has left the board |
| 23/05/2014 | New Board Member Mark Simon Kingston (918777652) Appointed |
| 10/03/2014 | New Accounts filed |
| 15/11/2013 | New Board Member Sol Zakay (902605322) Appointed |
| 30/07/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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
