TOPLAND OMEGA LIMITED
Active - Accounts Filed
General Information
NAME
TOPLAND OMEGA LIMITED
COMPANY NUMBER
05373909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/02/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QY
105 Wigmore Street
LONDON
W1U 1QY
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 |
|---|---|---|
| TOPLAND GROUP HOLDINGS LTD | N/A | N/A |
| TOPLAND OMEGA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 20/05/2024 | New Board Member David Emerson Howard Sanderson (928773677) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPLAND OMEGA 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 OMEGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND OMEGA 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 |
|---|---|---|---|---|
|
23/02/2005 - Present (19 years and 8 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 63 Past: 286 |
View Report |
|
03/11/2014 - Present (10years) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 72 Past: 0 |
View Report |
|
Director: 23/02/2005 - Present (19 years and 8 months) Secretary: 23/02/2005 - Present (19 years and 8 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 |
|---|---|
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 20/05/2024 | New Board Member David Emerson Howard Sanderson (928773677) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930017168) Appointed |
| 21/09/2022 | Cheryl Frances Moharm (907426540) has left the board |
| 04/02/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 22/07/2015 | Richard William Jones (907451466) has left the board |
| 22/07/2015 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 14/11/2014 | Mark Simon Kingston (919243180) has left the board |
| 14/11/2014 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 12/11/2014 | Sol Zakay (902605322) has left the board |
| 12/11/2014 | New Board Member Richard William Jones (907451466) Appointed |
| 12/11/2014 | Thomas Richard Betts (918785987) has left the board |
| 12/11/2014 | New Board Member Mark Simon Kingston (919243180) Appointed |
| 23/05/2014 | Clive Edward Bush (906206286) has left the board |
| 23/05/2014 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 10/03/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 15/11/2013 | New Board Member Sol Zakay (902605322) Appointed |
| 16/03/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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