TOPG (PROVIDENCE ROW) LIMITED
Non-Trading
General Information
NAME
TOPG (PROVIDENCE ROW) LIMITED
COMPANY NUMBER
04120572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/12/2000
(23 years and 11 months old)
WEBSITE
https://www.topgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/2000
18/01/2001
DEANMERE LIMITED
BATH
BA2 7EG
The Old Stables Combe Hay
Bath
BA2 7EG
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 |
|---|---|---|
| THAMES EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| TOPG (PROVIDENCE ROW) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPG (PROVIDENCE ROW) 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 TOPG (PROVIDENCE ROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPG (PROVIDENCE ROW) 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 |
|---|---|---|---|---|
|
02/02/2001 - Present (23 years and 9 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 22 Past: 105 |
View Report |
|
07/12/2000 - Present (23 years and 11 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
07/12/2000 - Present (23 years and 11 months) 07/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
16/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 410 |
View Report |
|
16/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TREVOR OSBORNE PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BROAD STREET HOTELS LIMITED | Active - Accounts Filed | View Report |
| EGO SHREWSBURY LIMITED | Active - Accounts Filed | View Report |
| MINSTER SQUARE LIMITED | Active - Accounts Filed | View Report |
| D AND B PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| OSBORNE (BUXTON) LIMITED | Active - Accounts Filed | View Report |
| BUXTON CRESCENT LIMITED | Active - Accounts Filed | View Report |
| R. & W. ESTATES (BUXTON) LIMITED | Active - Accounts Filed | View Report |
| OSBORNE (CHELSEA) LIMITED | Company is dissolved | View Report |
| OSBORNE (NINE MILE) LIMITED | Company is dissolved | View Report |
| PORTHLEVEN HARBOUR & DOCK COMPANY | Active - Accounts Filed | View Report |
| SARACEN HOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
| THAMES EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| TOPG (PROVIDENCE ROW) LIMITED | Non-Trading | View Report |
| WHITEFRIARS CITY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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