TOTEM INVESTMENTS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

TOTEM INVESTMENTS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
TOTEM INVESTMENTS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03729004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TOTEM INVESTMENTS LIMITED - SEVENOAKS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29 ROBYNS WAY
SEVENOAKS
KENT
TN13 3EB

This Company Originates in : United Kingdom
Previous trading names include:
HARVEY WADDINGTON LIMITED (until 21/09/2010)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUSAN ANNE MOON Aug 1959 British Director 2004-04-28 CURRENT
MR NICK CHARLES MOON Secretary 2023-10-29 CURRENT
MR NICK CHARLES MOON May 1958 British Director 2023-10-29 CURRENT
MR JOHN ANDREW MOON Mar 1950 British Director 2004-04-28 CURRENT
MICHAEL ROLLINSON Jun 1941 British Director 1999-04-01 UNTIL 2004-04-28 RESIGNED
MRS HELEN DORIS MOON Jun 1921 British Director 2004-04-28 UNTIL 2017-01-28 RESIGNED
MR THOMAS JAMES MARSHALL HILLS Sep 1938 British Director 1999-04-01 UNTIL 2004-04-28 RESIGNED
MR THOMAS JAMES MARSHALL HILLS Sep 1938 British Secretary 1999-04-01 UNTIL 2004-04-28 RESIGNED
SYDNEY EDWARD ALAN MOON Feb 1918 British Director 2004-04-28 UNTIL 2008-01-04 RESIGNED
MISS SUSAN ANNE MOON Aug 1959 British Secretary 2004-04-28 UNTIL 2023-10-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-09 UNTIL 1999-04-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-09 UNTIL 1999-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totem Properties Limited 2016-04-06 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTEM PROPERTIES LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
LONDON SOAP AND CHEMICAL CO. LIMITED ORPINGTON Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
SUPPLYTRADE LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
E-HYGIENE SYSTEMS LIMITED WELHAM GREEN Dissolved... DORMANT 99999 - Dormant Company
ARTEMIS OFFICE SERVICES LIMITED WORTHING ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Totem Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £3,836 Cash £554,385 equity
Totem Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2021 £25,621 Cash £558,362 equity
Totem Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £29,173 Cash £554,820 equity
Totem Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2020 £10,021 Cash £567,814 equity
Totem Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £7,169 Cash £563,913 equity
Totem Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £4,440 Cash £576,018 equity
Totem Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £3,943 Cash £535,778 equity
Totem Investments Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £3,559 Cash £471,332 equity
Totem Investments Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £5,029 Cash £344,860 equity
Totem Investments Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £21,748 Cash £145,836 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTEM PROPERTIES LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
SUPPLYTRADE LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products