Menna Overview

Here’s a quick overview of TOPAIM LIMITED 👀 — a London based business that started in 1988.

TOPAIM LIMITED

  • Company statusactive
  • Company No02298688
  • Age37 years 10 months Incorporated 21 September 1988
  • Officers2

Address

First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

TOPAIM LIMITED is an active company incorporated on 21 September 1988 and based in London, United Kingdom. The company was registered 38 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 20 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 23 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 21 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 18 Jan 2024

event
Change To A Person With Significant Control

2 Years Ago on 18 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With Updates

3 Years Ago on 17 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 01 Nov 2022

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Change Person Secretary Company With Change Date

3 Years Ago on 01 Nov 2022

event
Change To A Person With Significant Control

3 Years Ago on 01 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 01 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 19 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 02 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 28 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 Sep 2020

event
Confirmation Statement With Updates

6 Years Ago on 23 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 08 Oct 2019

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Mortgage Satisfy Charge Full

6 Years Ago on 09 Sep 2019

event
Confirmation Statement With Updates

7 Years Ago on 21 Jan 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 19 Dec 2018

event
Confirmation Statement With Updates

8 Years Ago on 24 Jan 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 15 Aug 2017

event
Confirmation Statement With Updates

9 Years Ago on 27 Jan 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CONSTANTINOU, Janet Rebeccasecretary 01 Jan 1970
CONSTANTINOU, Andydirector Feb 194801 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Andy Constantinou Feb 194806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.