ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topcrest Properties Limited

Topcrest Properties Limited is a dissolved company incorporated on 22 February 1995 with the registered office located in London, Greater London. Topcrest Properties Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (10 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
03025036
Private limited company
Age
30 years
Incorporated 22 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Churchill House Suite 64
137-139 Brent Street
London
NW4 4DJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1935
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Dec 1970
Secretary • British • Born in Oct 1936
Offerart Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vargetine Co. Limited
Mr Samuel Leib Stempel, Mr Naftali Wachsman, and 2 more are mutual people.
Active
Jointmem Investments Limited
Mr Samuel Leib Stempel, Mr Naftali Wachsman, and 2 more are mutual people.
Active
Restfame Investments Limited
Mr Samuel Leib Stempel, Mr Naftali Wachsman, and 2 more are mutual people.
Active
Offerart Finance Limited
Sara Bernstein, Mr Naftali Wachsman, and 1 more are mutual people.
Active
Wisestates Limited
Sara Bernstein, Mr Samuel Leib Stempel, and 2 more are mutual people.
Active
Moreland Residential (UK)
Sara Bernstein and Mr Naftali Wachsman are mutual people.
Active
Moreland Properties (U.K.) Limited
Sara Bernstein and Mr Naftali Wachsman are mutual people.
Active
Cypher Residential (UK) Limited
Sara Bernstein and Mr Naftali Wachsman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 May 2024
For period 3 Jul3 May 2024
Traded for 10 months
Cash in Bank
Unreported
Decreased by £1.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £22.12K (-100%)
Total Liabilities
£0
Decreased by £990 (-100%)
Net Assets
£100
Decreased by £21.13K (-100%)
Debt Ratio (%)
0%
Decreased by 4.46% (-100%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year Ago on 13 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Benzion Chaim Stempel Resigned
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Get Credit Report
Discover Topcrest Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 6 Aug 2024
Total exemption full accounts made up to 3 May 2024
Submitted on 24 May 2024
Previous accounting period shortened from 30 June 2024 to 3 May 2024
Submitted on 7 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Apr 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Benzion Chaim Stempel as a director on 20 April 2023
Submitted on 24 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Feb 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year