Menna Overview
Here’s a quick overview of TOPAZ862 LTD 👀 — a London based business that started in 2019.
TOPAZ862 LTD
- Company statusactive
- Company No12017253
- Age7 years 2 months Incorporated 24 May 2019
- Officers3
Address
2nd Floor Regis House,, 45 King William Street, London, EC4R 9AN, United Kingdom
TOPAZ862 LTD is an active company incorporated on 24 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Capital Allotment Shares
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
Incorporation Company
7 Years Ago on 24 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARLAND, Martin Peter | secretary | 24 May 2019 | |
| GARLAND, Martin Peter | director | Jan 1960 | 24 May 2019 |
| HOFF, Marcelle | director | Aug 1959 | 24 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Peter Garland | Jan 1960 | 24 May 2019 |
| Ms Marcelle Hoff | Aug 1959 | 24 May 2019 |
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GARLAND, Martin Peter, HOFF, Marcelle are mutual persons.
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Menna Overview
Here’s a quick overview of TOPAZ862 LTD 👀 — a London based business that started in 2019.