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Topland (Royal Crescent Hotel) Limited

Topland (Royal Crescent Hotel) Limited is an active company incorporated on 22 March 2011 with the registered office located in London, Greater London. Topland (Royal Crescent Hotel) Limited was registered 14 years ago.
Status
Active
Active since 14 years ago
Company No
07572807
Private limited company
Age
14 years
Incorporated 22 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
02079304033
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • Irish • Lives in England • Born in Jul 1976
Director • British • Lives in Monaco • Born in Jun 1952
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Sir Peter Caruana
PSC • British • Lives in Gibraltar • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Terence David O'Beirne, Mark Simon Kingston, and 1 more are mutual people.
Active
Berkley Estates London Limited
Terence David O'Beirne, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland Tyne Limited
Sol Zakay, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Mersey Limited
Sol Zakay, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Neptune Limited
Sol Zakay, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Mercury Limited
Sol Zakay, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland (No 30) Limited
Mark Simon Kingston, Sol Zakay, and 1 more are mutual people.
Active
Topland (No 32) Limited
Sol Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Brands
The Royal Crescent Hotel & Spa
The Royal Crescent Hotel & Spa is a five-star hotel located in Bath.
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
£1.01M
Increased by £111.26K (+12%)
Turnover
£8M
Increased by £428.11K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£7.53M
Increased by £1.12M (+17%)
Total Liabilities
-£1.97M
Increased by £71.45K (+4%)
Net Assets
£5.57M
Increased by £1.05M (+23%)
Debt Ratio (%)
26%
Decreased by 3.45% (-12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr Sol Zakay Details Changed
7 Months Ago on 23 Mar 2025
Small Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Haim Judah Michael Levy (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Andras Lajos Tailby-Faulkes (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Mr Sol Zakay Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Mr Terence David O'beirne Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Mr Mark Simon Kingston Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Natalia Franchini Gliorsi Details Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Director's details changed for Mr Sol Zakay on 23 March 2025
Submitted on 23 May 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 May 2024
Submitted on 2 Dec 2024
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Terence David O'beirne on 13 March 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Sol Zakay on 13 March 2023
Submitted on 28 Mar 2024
Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Repayment History
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