TOPHEAVEN LTD
99 CLAPTON COMMON, LONDON E5 9AB- Active
- Private Limited Company
- Company No. 11212544
- Last Updated: 01 Mar 2024
Company Profile
TOPHEAVEN LTD was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in LONDON. TOPHEAVEN LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 8 months and 19 days.
| Name | TOPHEAVEN LTD |
|---|---|
| Company number | 11212544 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 CLAPTON COMMON LONDON E5 9AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yisroel Kohn Nationality: English |
Dates: Monday, February 19, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOPHEAVEN LTD | 19 Feb 2018 |
| FIRSTHEAVEN SUB LIMITED | 20 Feb 2018 |