Company Information for TOPAZ INSURANCE SERVICES LIMITED
SOUTHPONIT HOUSE, 321 CHASE ROAD, SOUTHGATE ENFIELD, LONDON, N14 6JT,
|
Company Registration Number
04301887
Private Limited Company
Active |
Company Name | ||
---|---|---|
TOPAZ INSURANCE SERVICES LIMITED | ||
Legal Registered Office | ||
SOUTHPONIT HOUSE, 321 CHASE ROAD SOUTHGATE ENFIELD LONDON N14 6JT Other companies in N14 | ||
Previous Names | ||
|
Company Number | 04301887 | |
---|---|---|
Company ID Number | 04301887 | |
Date formed | 2001-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:57:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PRODROMOS ADAMOU |
||
PRODROMOS ADAMOU |
||
CHRISTOS STYLIANOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANAYIOTIS PASTOU |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKELEY CORPORATE FINANCE LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
SAPHIRE HOMES LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
IPS INSURE GROUP LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
IPS INSURE LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
POWERCHAIN LIMITED | Company Secretary | 2006-09-25 | CURRENT | 1988-05-10 | Active | |
MICROCOM SERVICES LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-13 | Active | |
GATE MANAGEMENT LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
COPPING JOYCE AUCTIONS LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
ADAMS & STYLES LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
HOLLYWOOD ESTATES LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-08-24 | Active | |
IPS FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
P&A INSURANCE BROKERS LTD | Company Secretary | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
UNDERWRITING & GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2000-06-12 | CURRENT | 2000-06-12 | Active | |
INSURE LTD | Company Secretary | 2000-05-15 | CURRENT | 2000-05-11 | Active | |
REAL PROPERTIES LIMITED | Company Secretary | 2000-01-05 | CURRENT | 1999-10-25 | Active | |
TERRONI LTD | Company Secretary | 1997-10-30 | CURRENT | 1970-04-24 | Active | |
ALLISON LODGE LIMITED | Company Secretary | 1996-08-09 | CURRENT | 1996-08-09 | Active | |
ADAMS & STYLES PROPERTIES LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
ADAMS & STYLES DEVELOPMENTS LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
IPS TERRONI INSURANCE SERVICES LTD | Company Secretary | 1992-05-14 | CURRENT | 1990-05-14 | Active | |
ADAMS & STYLES LOFTS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
STYLES & ADAMS 2 LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
SOLAR HOUSE ESTATES LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
SOUTHGATE VIEWS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
SOUTH POINT VIEW LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
SOUTH POINT HOUSE LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
FINANCIAL TRADERS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
BERKELEY CORPORATE FINANCE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
SAPHIRE HOMES LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
IPS INSURE GROUP LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
IPS INSURE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
MICROCOM SERVICES LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Active | |
ALLISON LODGE LIMITED | Director | 2005-05-02 | CURRENT | 1996-08-09 | Active | |
GATE MANAGEMENT LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
COPPING JOYCE AUCTIONS LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
ADAMS & STYLES LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
HOLLYWOOD ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-08-24 | Active | |
IPS FINANCIAL SOLUTIONS LIMITED | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
P&A INSURANCE BROKERS LTD | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
UNDERWRITING & GENERAL INSURANCE SERVICES LIMITED | Director | 2000-06-12 | CURRENT | 2000-06-12 | Active | |
INSURE LTD | Director | 2000-05-15 | CURRENT | 2000-05-11 | Active | |
INSUREFINANCE LIMITED | Director | 1999-07-02 | CURRENT | 1999-07-02 | Active | |
TERRONI LTD | Director | 1997-10-30 | CURRENT | 1970-04-24 | Active | |
ADAMS & STYLES PROPERTIES LIMITED | Director | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
ADAMS & STYLES DEVELOPMENTS LIMITED | Director | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
POWERCHAIN LIMITED | Director | 1993-11-01 | CURRENT | 1988-05-10 | Active | |
IPS TERRONI INSURANCE SERVICES LTD | Director | 1992-05-14 | CURRENT | 1990-05-14 | Active | |
ADAMS & STYLES LOFTS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
STYLES & ADAMS 2 LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
MICROCOM SERVICES LIMITED | Director | 2015-11-20 | CURRENT | 2005-10-13 | Active | |
SOUTHGATE VIEWS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
SOUTH POINT VIEW LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
SAPHIRE HOMES LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
ADAMS & STYLES LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
REAL PROPERTIES LIMITED | Director | 2000-01-05 | CURRENT | 1999-10-25 | Active | |
ALLISON LODGE LIMITED | Director | 1996-08-09 | CURRENT | 1996-08-09 | Active | |
ADAMS & STYLES PROPERTIES LIMITED | Director | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
ADAMS & STYLES DEVELOPMENTS LIMITED | Director | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
POWERCHAIN LIMITED | Director | 1988-07-04 | CURRENT | 1988-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
CERTNM | COMPANY NAME CHANGED ENTERPRISE LINE LIMITED CERTIFICATE ISSUED ON 18/06/18 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED ENTERPRISE LINE LIMITED CERTIFICATE ISSUED ON 18/06/18 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS STYLIANOU / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PRODROMOS ADAMOU on 2014-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: SOUTHPONIT HOUSE, 321 CHASE ROAD SOUTHGATE ENFIELD LONDON N14 6JT | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 345 GREEN LANES HARRINGAY LONDON N4 1DZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 345 GREEN LANES HARINGEY N4 1DZ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPAZ INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOPAZ INSURANCE SERVICES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ENTERPRISE LINE LIMITED | Event Date | 2013-02-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |