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Topland Assets Limited

Topland Assets Limited is an active company incorporated on 8 April 1999 with the registered office located in London, Greater London. Topland Assets Limited was registered 26 years ago.
Status
Active
Active since 16 years ago
Company No
03749322
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Director • British • Lives in Monaco • Born in Jul 1950
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Topland Assets Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Finance Limited
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Berkley Estates London Limited
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Riversway Limited
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland Medway Limited
Eddie Zakay, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland USK Limited
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland Delta Limited
Eddie Zakay, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Tor Limited
Eddie Zakay, Terence David O'Beirne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£608.5K
Decreased by £3.02K (-0%)
Total Liabilities
-£646.79K
Decreased by £611 (-0%)
Net Assets
-£38.29K
Decreased by £2.41K (+7%)
Debt Ratio (%)
106%
Increased by 0.42% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Mr Terence David O'beirne Appointed
1 Year 3 Months Ago on 15 May 2024
Thomas Richard Betts Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr Mark Simon Kingston Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Mr Thomas Richard Betts Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Natalia Franchini Gliorsi Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Mr Eddie Zakay Details Changed
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 May 2024
Submitted on 3 Dec 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Appointment of Mr Terence David O'beirne as a director on 15 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Eddie Zakay on 13 March 2023
Submitted on 8 Apr 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
Submitted on 8 Apr 2024
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
Submitted on 8 Apr 2024
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
Submitted on 8 Apr 2024
Accounts for a small company made up to 31 May 2023
Submitted on 27 Dec 2023
Repayment History
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