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Topolski Memoir Limited

Topolski Memoir Limited is an active company incorporated on 23 March 2004 with the registered office located in London, Greater London. Topolski Memoir Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05081621
Private limited by guarantee without share capital
Age
21 years
Incorporated 23 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct29 Sep 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
158 Hungerford Arches
Concert Hall Approach
London
London
SE1 8XX
England
Address changed on 21 Oct 2025 (18 days ago)
Previous address was 158 158 Hungerford Arches, Concert Hall Approach Waterloo London SE1 8XX
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in UK • Born in Apr 1947
Director • British • Lives in England • Born in May 1997
Director • Corporate Financier • British • Lives in UK • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
69 Randolph Avenue Limited
Suzy Topolski is a mutual person.
Active
TPM Trustees Limited
Andrew Gerald Harvey Baird is a mutual person.
Active
TPM Trustee Services Limited
Andrew Gerald Harvey Baird is a mutual person.
Active
The Scottish Oriental Smaller Companies Trust Plc
Andrew Gerald Harvey Baird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£1.69K
Increased by £1.66K (+6648%)
Turnover
£1.68K
Increased by £352 (+27%)
Employees
Unreported
Same as previous period
Total Assets
£82.31K
Decreased by £417.98K (-84%)
Total Liabilities
-£2.4K
Decreased by £397.53K (-99%)
Net Assets
£79.91K
Decreased by £20.45K (-20%)
Debt Ratio (%)
3%
Decreased by 77.02% (-96%)
Latest Activity
Registered Address Changed
18 Days Ago on 21 Oct 2025
Edward Timothy Razzall Resigned
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Accounting Period Shortened
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Joseph Andrew Robert Gillespie (PSC) Resigned
1 Year 8 Months Ago on 27 Feb 2024
Susan Elizabeth Topolski (PSC) Appointed
1 Year 8 Months Ago on 26 Feb 2024
Joseph Andrew Robert Gillespie (PSC) Appointed
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Registered office address changed from 158 158 Hungerford Arches, Concert Hall Approach Waterloo London SE1 8XX to 158 Hungerford Arches Concert Hall Approach London London SE1 8XX on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Edward Timothy Razzall as a director on 22 August 2025
Submitted on 23 Aug 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 7 Aug 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 3 Apr 2024
Notification of Lucien Sinclair Feliks Topolski as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Notification of Edward Timothy Razzall as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Cessation of Edward Timothy Razzall as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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