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Topfiles Limited

Topfiles Limited is an active company incorporated on 20 August 2003 with the registered office located in Northwood, Greater London. Topfiles Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04872616
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
40 High Street
Northwood
Middlesex
HA6 1BN
United Kingdom
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was 38a High Street Northwood Middlesex HA6 1BN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • Property • British • Lives in UK • Born in Apr 1941
Secretary • British • Born in May 1943
Mrs Jaswant Kaur Hothi
PSC • British • Lives in UK • Born in Mar 1951
Mrs Manjit Kaur Hothi
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
G.H. Builders Limited
Mr Gurdip Singh Hothi is a mutual person.
Active
Jadehill Properties Limited
Mr Gurdip Singh Hothi is a mutual person.
Active
Hothi Group Limited
Mr Gurdip Singh Hothi is a mutual person.
Active
31 Whitton Dene Limited
Mr Gurdip Singh Hothi is a mutual person.
Active
31 Whitton Dene Management Ltd
Mr Gurdip Singh Hothi is a mutual person.
Active
St Johns Wood Lane Limited
Mr Gurdip Singh Hothi is a mutual person.
Active
Hothi Group Operations Limited
Mr Gurdip Singh Hothi is a mutual person.
Dissolved
Hothi Group Management Limited
Mr Gurdip Singh Hothi is a mutual person.
Dissolved
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
£16.64K
Increased by £9.82K (+144%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.64K
Decreased by £62.56K (-79%)
Total Liabilities
£0
Decreased by £9.52K (-100%)
Net Assets
£16.64K
Decreased by £53.03K (-76%)
Debt Ratio (%)
0%
Decreased by 12.02% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Gurdip Singh Hothi (PSC) Appointed
4 Years Ago on 1 Feb 2021
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 8 Oct 2024
Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN to 40 High Street Northwood Middlesex HA6 1BN on 6 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Mar 2023
Confirmation statement made on 20 August 2022 with updates
Submitted on 25 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 25 Mar 2022
Notification of Gurdip Singh Hothi as a person with significant control on 1 February 2021
Submitted on 21 Oct 2021
Repayment History
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