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Topran Investment Co. Limited

Topran Investment Co. Limited is an active company incorporated on 13 May 1959 with the registered office located in London, Greater London. Topran Investment Co. Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00628098
Private limited company
Age
66 years
Incorporated 13 May 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 15 years
Telephone
01223369592
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1944
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in May 1944
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clapton Construction & Investment Company Limited
Mrs Joan Denise Hanmer, Mr Peter Wyndham Hanmer, and 1 more are mutual people.
Active
Audley Square Developments Limited
Mrs Joan Denise Hanmer and Mr Peter Wyndham Hanmer are mutual people.
Active
PJH Holdings Limited
Mrs Joan Denise Hanmer and Mr Peter Wyndham Hanmer are mutual people.
Active
Active Solar Energy Limited
Mr Peter Wyndham Hanmer is a mutual person.
Active
Living Real Estate Limited
James Wyndham George Hanmer is a mutual person.
Active
Living For Life Ltd
James Wyndham George Hanmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£500.25K
Increased by £54.97K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.82M
Increased by £59.49K (+2%)
Total Liabilities
-£1.88M
Decreased by £39.4K (-2%)
Net Assets
£1.94M
Increased by £98.9K (+5%)
Debt Ratio (%)
49%
Decreased by 1.83% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr James Wyndham George Hanmer Appointed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 24 Jan 2025
Appointment of Mr James Wyndham George Hanmer as a director on 18 December 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Jun 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Satisfaction of charge 006280980013 in full
Submitted on 24 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Satisfaction of charge 006280980012 in full
Submitted on 16 Nov 2022
Repayment History
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