TOTEM INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TOTEM INVESTMENTS LIMITED
COMPANY NUMBER
03729004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/03/1999
(25 years and 10 months old)
WEBSITE
totemcapital.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/11/1999
21/09/2010
HARVEY WADDINGTON LIMITED
View all previous names
KENT TN13 3EB
TN13 2EP
29 Robyns Way
Sevenoaks
Kent
TN13 3EB
Telephone: 452125
The Robyns
Montreal Road
Sevenoaks
Kent
TN13 2EP
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 |
|---|---|---|
| TOTEM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TOTEM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 27/12/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOTEM INVESTMENTS 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 TOTEM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTEM INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 28/04/2004 - Present (20 years and 9 months) Secretary: 28/04/2004 - Present (20 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
28/04/2004 - Present (20 years and 9 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
29/10/2023 - Present (1 years and 3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTEM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LONDON SOAP AND CHEMICAL CO. LIMITED | Active - Accounts Filed | View Report |
| SUPPLYTRADE LIMITED | Active - Accounts Filed | View Report |
| TOTEM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 27/12/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Company Secretary Nick Charles Moon (931553737) Appointed |
| 08/11/2023 | New Board Member Nick Charles Moon (931553732) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 24/03/2017 | Helen Doris Moon (901323721) has left the board |
| 24/03/2017 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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